SWAN PETHERTON LIMITED

STRODE ROAD BUSINESS CENTRE STRODE ROAD, PLYMPTON, PLYMOUTH PL7 4JN

Active
Private Limited Company
Company No. 07801109
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SWAN PETHERTON LIMITED was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in PLYMOUTH. SWAN PETHERTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 4 months and 18 days.

Name	SWAN PETHERTON LIMITED
Company number	07801109
Company type	Private Limited Company
Incorporation date	07 Oct 2011
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	STRODE ROAD BUSINESS CENTRE STRODE ROAD PLYMPTON PLYMOUTH PL7 4JN
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
Mr Matthew Grendon Capps Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Edwin Sykes Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andrew Eric Ware Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2025, (124 days left)
Latest accounts	30 September 2023
Next confirmation statement due	04 November 2016
Last confirmation statement dated	07 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
SWAN PETHERTON LIMITED	07 Oct 2011