Active
Free data on 57M+ companies
Home > England & Wales Companies > SWANPOOL MANAGEMENT LIMITED
Company Information for SWANPOOL MANAGEMENT LIMITED
DANIELL HOUSE, FALMOUTH ROAD, TRURO, TR1 2HX,
|
Company Registration Number
 03793446 Private Limited Company
|
Company Overview
About Swanpool Management Ltd
SWANPOOL MANAGEMENT LIMITED was founded on 1999-06-22 and has its registered office in Truro. The organisation's status is listed as "Active". Swanpool Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SWANPOOL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| DANIELL HOUSE FALMOUTH ROAD TRURO TR1 2HX Other companies in NP16 | |
Filing Information
| Company Number | 03793446 | |
|---|---|---|
| Company ID Number | 03793446 | |
| Date formed | 1999-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 14:54:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANPOOL MANAGEMENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of SWANPOOL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MARDER |
||
KATE BILLINGE |
||
LUKE CYRIL MARDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL EDWARD CHARLES MARDER |
Director | ||
JOANNA FRANCES MARKS |
Company Secretary | ||
CHARLES CONOR ADRIAN MARKS |
Director | ||
ROGER MICHAEL BILLINGE |
Director | ||
DENNIS MORGAN |
Company Secretary | ||
DENNIS MORGAN |
Director | ||
LARRY NEIL MARTIN |
Director | ||
MADELEINE IRIS BIBBY |
Company Secretary | ||
IAN DAVID BIBBY |
Director | ||
CAROL ANN LITTLER |
Company Secretary | ||
CAROL ANN LITTLER |
Director | ||
GARY LITTLER |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MISS ELLIE JANE BARLOW MYERS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| TM02 | Termination of appointment of Katie Grace Bawden on 2022-03-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JANE ELIZABETH BARLOW | |
| CH01 | Director's details changed for Mrs Kate Billinge on 2020-01-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE CYRIL MARDER | |
| AP03 | Appointment of Katie Grace Bawden as company secretary on 2019-11-11 | |
| TM02 | Termination of appointment of Paul Marder on 2019-11-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED WENDY ELAINE RABETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| LATEST SOC | 23/06/18 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR LUKE CYRIL MARDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/17 FROM Singleton Park Poundsland Silverton Devon EX5 4HD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD CHARLES MARDER | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONOR ADRIAN MARKS | |
| TM02 | Termination of appointment of Joanna Frances Marks on 2015-08-26 | |
| AP03 | Appointment of Mr Paul Marder as company secretary on 2015-08-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM C/O Mr Charles Marks Park View Cottage Coal Road Devauden Monmouthshire NP16 6PF | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE BILLINGE / 18/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CARTER / 18/07/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KATE CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BILLINGE | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS JOANNA FRANCES MARKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM C/O MR D MORGAN 5 ROYALIST COURT PORT PENDENNIS FALMOUTH CORNWALL TR11 3XQ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS MORGAN | |
| AP01 | DIRECTOR APPOINTED CHARLES CONOR ADRIAN MARKS | |
| AR01 | 22/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 16 ARWENACK STREET FALMOUTH CORNWALL TR11 3JA | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL BILLINGE / 22/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MORGAN / 22/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS MORGAN / 22/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 3 SWANPOOL COURT SWANPOOL BEACH FALMOUTH CORNWALL TR11 5BG | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: THE MIDWAY STATION ROAD, GRAMPOUND ROAD TRURO CORNWALL TR2 4EE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SWANPOOL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2002-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against SWANPOOL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SWANPOOL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 2,520 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 2,823 |
| Creditors Due Within One Year | 2012-06-30 | £ 2,823 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWANPOOL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Current Assets | 2013-06-30 | £ 2,356 |
| Current Assets | 2012-06-30 | £ 2,739 |
| Current Assets | 2012-06-30 | £ 2,739 |
| Current Assets | 2011-06-30 | £ 1,603 |
| Debtors | 2013-06-30 | £ 2,288 |
| Debtors | 2012-06-30 | £ 2,257 |
| Debtors | 2012-06-30 | £ 2,257 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SWANPOOL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SWANPOOL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SWANPOOL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SWANPOOL MANAGEMENT LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where SWANPOOL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SWANPOOL MANAGEMENT LIMITED | Event Date | 2002-12-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANPOOL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SWANPOOL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TR1 2HX
- 15 HIGHER MARKET STREET MANAGEMENT COMPANY LIMITED
- 2 ALBANY ROAD MANAGEMENT COMPANY LTD
- 2 AVENUE ROAD MANAGEMENT COMPANY LIMITED
- 22 EDGCUMBE AVENUE MANAGEMENT COMPANY LTD
- 25 LANNOWETH ROAD MANAGEMENT COMPANY LIMITED
- 270 NORTH MANAGEMENT COMPANY LTD
- 3 STRANGWAYS TERRACE MANAGEMENT COMPANY LIMITED
- 5 GROVE PLACE MANAGEMENT LTD
- 5 LANSDOWNE TERRACE MANAGEMENT COMPANY NO. 2 LTD
- ABBEY PLACE MANAGEMENT LTD
- BACK PAIN CLINIC LIMITED
- BARNCOOSE MANAGEMENT COMPANY LTD
- BENSON DEVELOPMENTS LIMITED
- BROOK COURT DEVELOPMENT LTD
- BRUNEL QUAY NO.4 MANAGEMENT COMPANY LIMITED
- C.J.W. HOTELS LTD
- CARMYTHON COURT LIMITED
- CARTHIAN MANAGEMENT CO LTD
- CHAPEL MEADOWS (PORTHTOWAN) LIMITED
- CHURCH WALK MANAGEMENT COMPANY (REDRUTH) LTD