| Company Name | Swan Homes Limited |
|---|---|
| Director | Tariq Navid Shah |
| Company Status | Active |
| Company Number | 04754471 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(21 years ago) |
| Previous Name | Hosewell Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Tariq Navid Shah |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Cavendish Court South Parade Doncaster DN1 2DJ |
| Director Name | Mr Nadeem Shah |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(1 week after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 18 January 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ |
| Secretary Name | Maureen Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ |
| Secretary Name | Mr Nadeem Shah |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2017(14 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 January 2019) |
| Role | Company Director |
| Correspondence Address | 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tlbproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0941400 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vigo Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 May 2024 (5 days from now) |
Charges
| 14 April 2021 | Delivered on: 21 April 2021 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 14 April 2021 | Delivered on: 21 April 2021 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Particulars: 89 green lane ecclesfield sheffield S35 9WY registered under title number SYK93361. Outstanding |
| 14 April 2021 | Delivered on: 19 April 2021 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Particulars: Land lying to the east of station road blaxton doncaster and land on the south side of hawk drive blaxton doncaster registered under title numbers SYK682214 and SYK660036. Outstanding |
| 14 April 2021 | Delivered on: 19 April 2021 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Particulars: 89 green lane ecclesfield sheffield S35 9WY registered under title number SYK93361. Outstanding |
| 9 June 2020 | Delivered on: 19 June 2020 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Outstanding |
| 9 June 2020 | Delivered on: 12 June 2020 Persons entitled: Norwest Financial Services Limited Classification: A registered charge Particulars: (1) land on the south side of hawk drive blaxton. Doncaster comprised within title number SYK660036;. And. (2) land on the east side of station road blaxton being all that land comprised within a transfer dated 29 april 2020 and made between andrew james martin and lydia martin (1) and the borrower (2);. together hereinafter referred to as the property. Outstanding |
| 21 September 2018 | Delivered on: 2 October 2018 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: Freehold and leasehold property known as land on the east side of station road, blaxton, doncaster and any other freehold and leasehold property of the company now or at any time vested in it together with all building fixtures (including trade fixtures) and fixed plant and machinery. Outstanding |
| 21 September 2018 | Delivered on: 2 October 2018 Persons entitled: Arbuthnot Latham & Co Limited Classification: A registered charge Particulars: Freehold and leasehold property known as land on the east side of station road, blaxton, doncaster together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery. Outstanding |
Filing History
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 19 June 2020 | Registration of charge 047544710004, created on 9 June 2020 (20 pages) |
| 12 June 2020 | Registration of charge 047544710003, created on 9 June 2020 (20 pages) |
| 11 June 2020 | Satisfaction of charge 047544710002 in full (1 page) |
| 11 June 2020 | Satisfaction of charge 047544710001 in full (1 page) |
| 19 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 13 October 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 January 2019 | Termination of appointment of Nadeem Shah as a secretary on 18 January 2019 (1 page) |
| 18 January 2019 | Appointment of Mr Tariq Shah as a director on 18 January 2019 (2 pages) |
| 18 January 2019 | Termination of appointment of Nadeem Shah as a director on 18 January 2019 (1 page) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 October 2018 | Registration of charge 047544710001, created on 21 September 2018 (37 pages) |
| 2 October 2018 | Registration of charge 047544710002, created on 21 September 2018 (39 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 May 2017 | Appointment of Mr Nadeem Shah as a secretary on 2 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Maureen Shah as a secretary on 2 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Maureen Shah as a secretary on 2 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 15 May 2017 | Appointment of Mr Nadeem Shah as a secretary on 2 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Secretary's details changed for Maureen Shah on 24 March 2016 (1 page) |
| 19 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Director's details changed for Nadeem Shah on 24 March 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Secretary's details changed for Maureen Shah on 24 March 2016 (1 page) |
| 19 May 2016 | Director's details changed for Nadeem Shah on 24 March 2016 (2 pages) |
| 15 April 2016 | Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016 (1 page) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 30 November 2011 | Company name changed hosewell LIMITED\certificate issued on 30/11/11
|
| 30 November 2011 | Company name changed hosewell LIMITED\certificate issued on 30/11/11
|
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 6 May 2010 (14 pages) |
| 27 May 2010 | Annual return made up to 6 May 2010 (14 pages) |
| 27 May 2010 | Annual return made up to 6 May 2010 (14 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 06/05/09; no change of members (4 pages) |
| 27 May 2009 | Return made up to 06/05/09; no change of members (4 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: centrix business park sandall stones road kirk sandall, doncaster south yorkshire DN3 1QR (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: centrix business park sandall stones road kirk sandall, doncaster south yorkshire DN3 1QR (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 4 cavendish court south parade doncaster DN1 2DJ (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 4 cavendish court south parade doncaster DN1 2DJ (1 page) |
| 11 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 5 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 7 June 2005 | Return made up to 06/05/05; full list of members
|
| 7 June 2005 | Return made up to 06/05/05; full list of members
|
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Return made up to 06/05/04; full list of members
|
| 23 July 2004 | Return made up to 06/05/04; full list of members
|
| 3 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 3 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Incorporation (18 pages) |
| 6 May 2003 | Incorporation (18 pages) |