SWAN YARD PROPERTIES LIMITED
THE OFFICE BRIMLEY FARM, FARWAY, COLYTON EX24 6EJ- Active
- Private Limited Company
- Company No. 03794988
- Last Updated: 01 Mar 2024
Company Profile
SWAN YARD PROPERTIES LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in COLYTON. SWAN YARD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 4 months and 20 days.
| Name | SWAN YARD PROPERTIES LIMITED |
|---|---|
| Company number | 03794988 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE BRIMLEY FARM FARWAY COLYTON EX24 6EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Sheila Kenlock Discretionary Settlement 2018 Farway, EX24 6EJ |
Dates: Tuesday, June 2, 2020 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent as trust
|
| Mr Martin Robert Justice Nationality: British |
Dates: Thursday, March 22, 2018 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Miss Kate Saffron Kenlock Nationality: British |
Dates: Thursday, March 22, 2018 - present
voting rights 75 to 100 percent as trust
|
| Mr Charles Terence Hobart Kenlock Nationality: British |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sheila May Kenlock Nationality: British |
Dates: Friday, March 31, 2017 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Charles Terence Hobart Kenlock Nationality: British |
Dates: Tuesday, March 21, 2017 - present
voting rights 75 to 100 percent as trust
|
| Mrs Sheila May Kenlock Nationality: British |
Dates: Tuesday, December 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| The Charles Kenlock Discretionary Settlement 2016 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against SWAN YARD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAN YARD PROPERTIES LIMITED | 24 Jun 1999 |