SWANN GROUP LIMITED
SWANN GROUP LIMITED is an active private limited company, incorporated on 22 June 2005. The nature of the business is Activities of head offices. The company's registered office is on Springwood Drive, Braintree. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Group. SWANN GROUP LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 05487474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 SPRINGWOOD DRIVE |
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Post Town | BRAINTREE |
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Country | ENGLAND |
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Postcode | CM7 2YN |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SWANN GROUP LIMITED
Directors
(The company's officers)
MR PAUL JAMES CHRISTOPHER JARVIS
(~72 year old British national)
6 SPRINGWOOD DRIVE, BRAINTREE, CM7 2YN, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 22/06/2005
MR ANDREW RICHARD PIRRIE
(~58 year old British national)
6 SPRINGWOOD DRIVE, BRAINTREE, CM7 2YN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2005
MR ANDREW RICHARD PIRRIE
(~58 year old British national)
PRIORY HOUSE, 60B PRIORY STREET, TONBRIDGE, TN9 2AH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/06/2005
MR ANDREW RICHARD PIRRIE
(~58 year old British national)
188 HIGH STREET 2ND FLOOR, TONBRIDGE, KENT, TN9 1BE, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/06/2005
MR ANDREW RICHARD PIRRIE
(~58 year old British national)
6 SPRINGWOOD DRIVE, BRAINTREE, CM7 2YN, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/06/2005
Shareholders
(Persons of Significant Control)
Mr Andrew Richard Pirrie
(~58 year old British national)
6, Springwood Drive, Braintree, CM7 2YN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL JAMES CHRISTOPHER JARVIS
- MR ANDREW RICHARD PIRRIE
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)
SWANN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CM7 2YN.
Map of SWANN GROUP LIMITED at local scale
Map of SWANN GROUP LIMITED at district scale
More Companies in CM7 2YN
Other companies with registered offices in CM7 2YN:
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)