| Company Name | Swan Street (Bawtry) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12032025 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2019(4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jason Peter Cooper |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(12 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH |
| Director Name | Mrs Sara Jane Pegden |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(12 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sidings Court White Rose Way Doncaster Yorkshire DN4 5NU |
| Director Name | Mr Michael David Fielding |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH |
| Director Name | Mr Graham Fynney |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2019(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pheasant Bank Rossington Doncaster South Yorkshire DN11 0EP |
| Director Name | Mrs Susan Fynney |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2019(same day as company formation) |
| Role | Swimming Instructress |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pheasant Bank Rossington Doncaster South Yorkshire DN11 0EP |
Location
| Registered Address | Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Charges
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All the freehold land known as 14 swan street, bawtry, doncaster DN10 6JQ registered at the land registry under title number SYK362081; and all the freehold land known as land on the north west side of 14 swan street, bawtry registered at the land registry under title number SYK384959. Outstanding |
|---|---|
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding |
| 28 June 2019 | Delivered on: 28 June 2019 Persons entitled: Financial Funding Limited Classification: A registered charge Particulars: The freehold property known as 14 swan street, bawtry, DN10 6JQ registered at hm land registry under title numbers SYK362081 and SYK384959. Outstanding |
Filing History
| 5 July 2023 | Registration of charge 120320250003, created on 4 July 2023 (34 pages) |
|---|---|
| 5 July 2023 | Registration of charge 120320250002, created on 4 July 2023 (52 pages) |
| 30 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 19 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 27 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 30 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 23 June 2021 | Current accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
| 19 May 2021 | Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
| 31 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 23 June 2020 | Notification of Michael Fielding as a person with significant control on 18 June 2020 (2 pages) |
| 23 June 2020 | Cessation of Sara Jane Pegden as a person with significant control on 18 June 2020 (1 page) |
| 23 June 2020 | Cessation of Jason Peter Cooper as a person with significant control on 18 June 2020 (1 page) |
| 23 June 2020 | Appointment of Mr Michael Fielding as a director on 18 June 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 2 June 2020 | Notification of Sara Jane Pegden as a person with significant control on 29 May 2020 (2 pages) |
| 2 June 2020 | Appointment of Mrs Sara Jane Pegden as a director on 29 May 2020 (2 pages) |
| 2 June 2020 | Appointment of Mr Jason Peter Cooper as a director on 29 May 2020 (2 pages) |
| 2 June 2020 | Termination of appointment of Susan Fynney as a director on 29 May 2020 (1 page) |
| 2 June 2020 | Cessation of Susan Fynney as a person with significant control on 29 May 2020 (1 page) |
| 2 June 2020 | Termination of appointment of Graham Fynney as a director on 29 May 2020 (1 page) |
| 2 June 2020 | Notification of Jason Peter Cooper as a person with significant control on 29 May 2020 (2 pages) |
| 2 June 2020 | Cessation of Graham Fynney as a person with significant control on 29 May 2020 (1 page) |
| 23 April 2020 | Registered office address changed from 6 Pheasant Bank Rossington Doncaster South Yorkshire DN11 0EP United Kingdom to Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 23 April 2020 (1 page) |
| 28 June 2019 | Registration of charge 120320250001, created on 28 June 2019 (24 pages) |
| 4 June 2019 | Incorporation Statement of capital on 2019-06-04
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