About

Registered Number: 06405428
Date of Incorporation: 22/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Meadow House, Swan Barn Road, Haslemere, Surrey, GU27 2HY

 

Established in 2007, Swan Barn Road Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the company are Scott, Fiona, Bennie, Giles Robin, Callahan, James Patrick, Draper, Owain Roland, Bennie, Diana Grey, Bennie, Frederick George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNIE, Giles Robin 15 February 2020 - 1
CALLAHAN, James Patrick 31 October 2007 - 1
DRAPER, Owain Roland 15 January 2018 - 1
BENNIE, Diana Grey 11 October 2010 15 February 2020 1
BENNIE, Frederick George 22 October 2007 11 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Fiona 22 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 15 February 2020
AP01 - Appointment of director 15 February 2020
TM01 - Termination of appointment of director 15 February 2020
AA - Annual Accounts 13 February 2019
CS01 - N/A 13 February 2019
CS01 - N/A 23 February 2018
AA - Annual Accounts 23 February 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 09 July 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 08 November 2010
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 12 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
288a - Notice of appointment of directors or secretaries 12 November 2007
NEWINC - New incorporation documents 22 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.