Leehurst Swan Ltd was founded on 19 October 1988 and are based in Wiltshire. There are 53 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Robert Roy Steven | 20 June 2019 | - | 1 |
| HANCE, Victoria Jane | 21 March 2019 | - | 1 |
| HILL, Richard | 21 March 2019 | - | 1 |
| JOYCE, Penny | 16 January 2018 | - | 1 |
| LEWIS, Deborah | 20 June 2019 | - | 1 |
| MCDONALD, Ian David | 24 May 2017 | - | 1 |
| RUSSELL, Michele Natalie | 20 June 2019 | - | 1 |
| SPICER, Stephen James | 11 February 2016 | - | 1 |
| WANSEY, Jonathan Paul | 17 March 2016 | - | 1 |
| BAILEY-HOBBS, Kenneth George | 17 May 2000 | 20 March 2001 | 1 |
| BICKLE, Crispin Ralph | 27 November 2001 | 11 November 2013 | 1 |
| CHERRY, John Timothy | 01 November 1999 | 31 August 2008 | 1 |
| COOKE, James Joseph, Lieutenant Colonel | 30 November 1993 | 14 April 1994 | 1 |
| CRICHTON, Simon Patrick | 27 November 2013 | 25 September 2016 | 1 |
| CRIPPS, Mandy | 27 November 2001 | 23 March 2006 | 1 |
| DALE, Sorrel | 22 September 1998 | 31 August 2006 | 1 |
| DUDLEY, Graham | 22 September 1998 | 15 May 2005 | 1 |
| ERRINGTON-RYCROFT, Patricia Mary | 01 November 1999 | 31 August 2008 | 1 |
| FERGUSON, Caroline Esme | 16 March 2010 | 18 March 2015 | 1 |
| FIELD, Jonathan Roy | 10 March 2005 | 21 March 2017 | 1 |
| FORD, Anthony Edward Leslie | 17 May 2000 | 31 August 2009 | 1 |
| FUTCHER, Julia Nadine | 16 March 2010 | 13 March 2013 | 1 |
| GODWIN, Roger Denis | 16 March 2010 | 15 August 2013 | 1 |
| HART, Sarah Louise | 20 March 2007 | 01 September 2015 | 1 |
| HARVEY, Christopher | 22 September 1998 | 22 September 2010 | 1 |
| HEALY, Eileen, Sister | N/A | 31 May 1996 | 1 |
| HERBERT, Alison Jayne | 20 March 2007 | 08 September 2009 | 1 |
| HEWLETT, Eileen, Sister | N/A | 01 September 1995 | 1 |
| JONES, Elizabeth | 16 March 2004 | 16 March 2009 | 1 |
| KENWAY, Patricia, Sister | N/A | 31 May 1996 | 1 |
| KERR, Dorothy, Sister | N/A | 13 May 1997 | 1 |
| KING, David Alun | 21 March 2019 | 13 March 2020 | 1 |
| KIRKCONEL, Andrew Holland | 22 September 1998 | 07 July 2000 | 1 |
| LAWRENCE, John | 20 March 2007 | 17 March 2016 | 1 |
| MARRIOTT, Laraine | 22 September 1998 | 14 March 2000 | 1 |
| NEW, Michael Richard | 01 January 2009 | 10 October 2016 | 1 |
| PAISEY, Mary Patricia | 19 June 1996 | 22 September 1998 | 1 |
| RAYNER, Hilary Philippa | 22 September 1998 | 22 September 2007 | 1 |
| RILEY, Gamze Duygu | 31 January 2017 | 21 March 2019 | 1 |
| ROSEAMAN, John | 20 January 2004 | 31 August 2006 | 1 |
| THORP, Richard John | 21 June 2012 | 21 March 2019 | 1 |
| TOLAND, Sophie Louise | 26 January 2017 | 21 March 2017 | 1 |
| TURNER, Nicholas James | 25 June 2015 | 05 February 2018 | 1 |
| VAUDREY, Antony Robert | 16 March 2004 | 15 November 2011 | 1 |
| VIDLER, Jane Hollyer | 16 March 2010 | 12 February 2016 | 1 |
| WALKER, Christopher, The Reverend | 13 March 2013 | 20 January 2017 | 1 |
| WALKER, Christopher James Anthony, The Reverend | 19 June 1996 | 22 September 1998 | 1 |
| WATSON, Bridget Helen | 21 March 2011 | 21 March 2017 | 1 |
| ZISSIS, Victoria Faye | 30 April 2015 | 21 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Vanessa | 20 April 2020 | - | 1 |
| BROMILOW, Julie Ann | 13 January 2016 | 08 January 2020 | 1 |
| CROSSLEY, Adrian Brian, Colonel | N/A | 31 August 1997 | 1 |
| SIMMONS, Rosemary Ann | 01 September 1997 | 22 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AP03 - Appointment of secretary | 05 May 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| AP01 - Appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 23 March 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AP03 - Appointment of secretary | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 363a - Annual Return | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| MEM/ARTS - N/A | 12 July 2007 | |
| MEM/ARTS - N/A | 12 July 2007 | |
| CERTNM - Change of name certificate | 04 July 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 September 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| MEM/ARTS - N/A | 02 October 1998 | |
| CERTNM - Change of name certificate | 30 September 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| 225 - Change of Accounting Reference Date | 15 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| CERTNM - Change of name certificate | 04 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| RESOLUTIONS - N/A | 03 July 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 288 - N/A | 01 March 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363a - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 17 May 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 04 December 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| NEWINC - New incorporation documents | 19 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 February 2010 | Outstanding |
N/A |
| Debenture | 22 August 2005 | Outstanding |
N/A |
| Debenture | 08 July 2005 | Outstanding |
N/A |
| Legal charge | 08 July 2005 | Outstanding |
N/A |
| Debenture | 23 June 2005 | Outstanding |
N/A |
