Swanland
East Yorkshire
HU14 3LX
Secretary Name | Mr Simon Butters |
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Status | Current |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Wauldby Manor Beverley Road Brough East Yorkshire HU15 1QR |
Registered Address | K2 Tower, Floor 2 Reception Silvester Street Entrance Bond Street Hull East Yorkshire HU1 3EN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 6 other UK companies use this postal address |
500 at £1 | Claire Butters 33.33% Ordinary |
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500 at £1 | Mark Robert Butters 33.33% Ordinary |
500 at £1 | Simon Victor Butters 33.33% Ordinary |
Year | 2014 |
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Net Worth | £89,443 |
Cash | £6,996 |
Current Liabilities | £1,517,023 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 1 January 2025 (8 months from now) |
4 November 2016 | Delivered on: 8 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All properties listed are freehold:. Fiveways pub, 317 boothferry road, hull, HU4 6EZ (HS301600). Halfway house pub, 595 spring bank west, hull, HU3 6LD (HS300152). Unit 1 & 2, stockholm road, hull, HU7 0XY (HS306398). Piper club, 136 – 150 newland avenue, hull, HU5 2NN (HS200799). 98 spring bank, hull, HU3 1QH (HS17761). 320 southcoates lane, hull, HU9 3TN (HS56756). 86 a & 86 c, hull road, hessle, hull, HU13 9LU (YEA24228). Former eyms bus depot, middle street south, driffield, YO25 6PY (HS215526). Outstanding |
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24 October 2016 | Delivered on: 25 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
21 December 2022 | Confirmation statement made on 18 December 2022 with updates (5 pages) |
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19 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
10 January 2022 | Part of the property or undertaking has been released from charge 083353340002 (1 page) |
21 December 2021 | Confirmation statement made on 18 December 2021 with updates (5 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
5 March 2021 | Cessation of Claire Butters as a person with significant control on 1 February 2021 (1 page) |
7 January 2021 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
24 May 2018 | Registered office address changed from K2 Bond Street 56 - 58 Bond Street Hull East Yorkshire HU1 3EN England to K2 Tower, Floor 2 Reception Silvester Street Entrance Bond Street Hull East Yorkshire HU1 3EN on 24 May 2018 (1 page) |
24 May 2018 | Registered office address changed from K2 Tower, Floor 2 Reception Silvester Street Entrance Bond Street Hull East Yorkshire HU1 3EN England to K2 Tower, Floor 2 Reception Silvester Street Entrance Bond Street Hull East Yorkshire HU1 3EN on 24 May 2018 (1 page) |
11 May 2018 | Registered office address changed from K2 Bond Street Bond Street Hull East Yorkshire HU1 3EN England to K2 Bond Street 56 - 58 Bond Street Hull East Yorkshire HU1 3EN on 11 May 2018 (1 page) |
11 May 2018 | Registered office address changed from The Hall Lairgate Beverley HU17 8HL to K2 Bond Street Bond Street Hull East Yorkshire HU1 3EN on 11 May 2018 (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
21 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (7 pages) |
8 November 2016 | Registration of charge 083353340002, created on 4 November 2016 (40 pages) |
8 November 2016 | Registration of charge 083353340002, created on 4 November 2016 (40 pages) |
25 October 2016 | Registration of charge 083353340001, created on 24 October 2016 (42 pages) |
25 October 2016 | Registration of charge 083353340001, created on 24 October 2016 (42 pages) |
14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2014 | Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ to The Hall Lairgate Beverley HU17 8HL on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ to The Hall Lairgate Beverley HU17 8HL on 5 August 2014 (1 page) |
5 August 2014 | Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ to The Hall Lairgate Beverley HU17 8HL on 5 August 2014 (1 page) |
10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
22 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
7 March 2013 | Registered office address changed from 208 Newland Avenue Hull HU52ND England on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from 208 Newland Avenue Hull HU52ND England on 7 March 2013 (1 page) |
7 March 2013 | Registered office address changed from 208 Newland Avenue Hull HU52ND England on 7 March 2013 (1 page) |
18 December 2012 | Incorporation (25 pages) |
18 December 2012 | Incorporation (25 pages) |