THE SWAN AT SOUTHROP LTD
Active - Accounts Filed
General Information
NAME
THE SWAN AT SOUTHROP LTD
COMPANY NUMBER
05506721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
www.theswanatsouthrop.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 3NX
Telephone: 01367850205
TPS: No
Crickley Barrow
Northleach
Cheltenham
Gloucestershire
GL54 3QA
Telephone: 850205
Southrop Manor
Southrop
LECHLADE
GL7 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHROP HOLDINGS LIMITED | Non-Trading | View Report |
| THE SWAN AT SOUTHROP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SWAN AT SOUTHROP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SWAN AT SOUTHROP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SWAN AT SOUTHROP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
Martin And Company (Company Secretaries) Limited 11/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/07/2005 - Present (19 years and 4 months) Secretary: 13/07/2005 - Present (19 years and 4 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 4 Past: 20 |
View Report |
|
13/07/2005 - 09/04/2018 (12 years and 8 months) Born in Aug 1948 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROPSLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROPSLEY FARMS LIMITED | Active - Accounts Filed | View Report |
| SOUTHROP HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHROP ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE SWAN AT SOUTHROP LTD | Active - Accounts Filed | View Report |
| THYME AT SOUTHROP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 28/10/2022 | Joanne Jakeman (924606800) has left the board |
| 28/10/2022 | New Company Secretary Martin And Company (Company Secretaries) Limited (930155857) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | Anthony Oscar Colburn (901407611) has left the board |
| 08/12/2021 | Andrew Herbert Lane (924038353) has left the board |
| 08/12/2021 | New Board Member Nicholas Revely Watkins (904169676) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 08/11/2019 | Patricia Mary Bertioli (905775151) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Patricia Mary Bertioli (905775151) Appointed |
| 09/05/2018 | Caryn Hibbert (918704993) has left the board |
| 09/05/2018 | Jeremy Edward Hibbert (908094782) has left the board |
| 09/05/2018 | New Company Secretary Joanne Jakeman (924606800) Appointed |
| 04/05/2018 | New Accounts filed |
| 23/04/2018 | Andrew Herbert Lane (924525225) has left the board |
| 23/04/2018 | New Board Member Andrew Herbert Lane (924038353) Appointed |
| 16/04/2018 | New Board Member Andrew Herbert Lane (924525225) Appointed |
| 16/04/2018 | New Board Member Anthony Oscar Colburn (901407611) Appointed |
| 24/11/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 25/09/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 29/04/2014 | New Board Member Caryn Mary Hibbert (908094776) Appointed |
| 24/04/2014 | Fiona Claire Watson (910493252) has left the board |
| 24/04/2014 | New Company Secretary Caryn Hibbert (918704993) Appointed |
| 24/04/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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