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SWANBANK PROPERTIES LIMITED

SWANBANK PROPERTIES LIMITED is an active private limited company, incorporated on 7 May 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sinfin Lane, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. SWANBANK PROPERTIES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number08518734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HILL SINFIN LANE
Address Line 2BARROW ON TRENT
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE73 7HH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
SWANBANK PROPERTIES LIMITED

Directors

(The company's officers)
MR KULBIR SINGH ATWAL
(~74 year old British national)
THE HILL SINFIN LANE, BARROW ON TRENT, DERBY, DERBYSHIRE, DE73 7HH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/08/2013
MR TREVOR PAUL LUNN
(~67 year old British national)
THE HILL SINFIN LANE, BARROW ON TRENT, DERBY, DERBYSHIRE, DE73 7HH
  • Current Director
  • Gives occupation as LETTINGS AND PROPERTY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2013

Shareholders

(Persons of Significant Control)
Mr Trevor Paul Lunn
(~67 year old British national)
43, Acorn Bank, West Bridgeford, Nottingham, Nottinghamshire, NG2 7SH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kulbir Singh Atwal
(~74 year old British national)
The Hill, Sinfin Lane, Barrow On Trent, Derbyshire, DE73 7HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TREVOR PAUL LUNN
DEVELOPMENT AND ESTATE LIMITED
  • MR KULBIR SINGH ATWAL
  • MR TREVOR PAUL LUNN
  • MR TREVOR PAUL LUNN
  • MR KULBIR SINGH ATWAL
  • MR TREVOR PAUL LUNN
NAVIGATION GARAGE (HEANOR) LIMITED
  • MR KULBIR SINGH ATWAL
RUSHDEN ENTERPRISES LIMITED
  • MR KULBIR SINGH ATWAL
  • MR KULBIR SINGH ATWAL
WANDER FINANCE LIMITED
  • MR KULBIR SINGH ATWAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWANBANK PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE73 7HH.

Map of SWANBANK PROPERTIES LIMITED at local scale
Map of SWANBANK PROPERTIES LIMITED at local scale
Map of SWANBANK PROPERTIES LIMITED at district scale
Map of SWANBANK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE73 7HH

Other companies with registered offices in DE73 7HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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