Swan Centre Management Company Ltd

About

Registered Number: 05932484
Date of Incorporation: 12/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 10 Swan Business Centre, Osier Way, Buckingham, MK18 1TB,

 

Swan Centre Management Company Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at the company. The company has 12 directors listed as Brogan, Lee Alfred, De Angelis, Lorraine Rachel, Gibson-harris, Jeremy Miles, Hodges, Nathan Edward, Jutla, Satpal Singh, Thuillier, Henry Fraser, James, Terence Alfred, Pearson, Celia Jane, Buxton, Judith Barbara, Cann, Andrew Calvert, Grant, Ian James, Moroney, Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROGAN, Lee Alfred 27 August 2013 - 1
DE ANGELIS, Lorraine Rachel 11 June 2009 - 1
GIBSON-HARRIS, Jeremy Miles 22 January 2009 - 1
HODGES, Nathan Edward 01 February 2010 - 1
JUTLA, Satpal Singh 10 January 2008 - 1
THUILLIER, Henry Fraser 10 January 2008 - 1
BUXTON, Judith Barbara 10 January 2008 22 August 2013 1
CANN, Andrew Calvert 02 March 2010 02 March 2010 1
GRANT, Ian James 10 January 2008 01 February 2010 1
MORONEY, Patrick 12 September 2006 02 March 2010 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Terence Alfred 15 June 2010 25 November 2014 1
PEARSON, Celia Jane 25 November 2014 20 November 2018 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 August 2019
TM02 - Termination of appointment of secretary 27 November 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 13 July 2018
CH01 - Change of particulars for director 04 July 2018
CH03 - Change of particulars for secretary 25 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 20 July 2017
AD01 - Change of registered office address 07 February 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 13 June 2016
CH01 - Change of particulars for director 02 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 31 August 2015
AP03 - Appointment of secretary 01 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 27 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 17 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AP03 - Appointment of secretary 15 June 2010
AP01 - Appointment of director 15 June 2010
TM01 - Termination of appointment of director 22 April 2010
AD01 - Change of registered office address 07 April 2010
RESOLUTIONS - N/A 25 March 2010
MEM/ARTS - N/A 25 March 2010
SH08 - Notice of name or other designation of class of shares 25 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 18 February 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 10 December 2009
AP01 - Appointment of director 10 December 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 17 September 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
363a - Annual Return 08 October 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
225 - Change of Accounting Reference Date 17 October 2006
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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