Swallow Barn Limited
- Active
- Incorporated on 26 Feb 2007
Reg Address: Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN, England
- Summary The company with name "Swallow Barn Limited" is a ltd and located in Fanshawe House Pioneer Business Park, Amy Johnson Way, York YO30 4TN. Swallow Barn Limited is currently in active status and it was incorporated on 26 Feb 2007 (17 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Swallow Barn Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Granville John Turner | Director | 1 May 2007 | British | Active |
2 | James Douglas Turner | Director | 1 May 2007 | British | Active |
3 | David Elsworth | Director | 1 May 2007 | British | Resigned 22 Aug 2007 |
4 | Sanjoy Sen | Director | 1 May 2007 | British | Resigned 22 Aug 2007 |
5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 26 Feb 2007 | - | Active |
6 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 26 Feb 2007 | - | Resigned 1 May 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Zzgranville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swallow Barn Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 3 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
5 | Accounts - Dormant | 19 Feb 2021 | Download PDF 2 Pages |
6 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 27 Nov 2019 | Download PDF 2 Pages |
8 | Address - Change Sail Company With Old New | 26 Feb 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 26 Feb 2019 | Download PDF 3 Pages |
10 | Address - Move Registers To Sail Company With New | 26 Feb 2019 | Download PDF 1 Pages |
11 | Accounts - Dormant | 28 Nov 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
13 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2018 | Download PDF 1 Pages |
14 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
15 | Accounts - Dormant | 13 Apr 2017 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 7 Pages |
17 | Accounts - Dormant | 5 Dec 2016 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 5 Pages |
19 | Accounts - Dormant | 9 Dec 2015 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 5 Pages |
21 | Accounts - Dormant | 2 May 2014 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 5 Pages |
23 | Accounts - Dormant | 17 Sep 2013 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
25 | Accounts - Dormant | 18 Dec 2012 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2012 | Download PDF 5 Pages |
27 | Accounts - Dormant | 16 Dec 2011 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
29 | Accounts - Dormant | 13 Dec 2010 | Download PDF 2 Pages |
30 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
31 | Address - Change Registered Office Company With Date Old | 5 Mar 2010 | Download PDF 1 Pages |
32 | Address - Change Sail Company | 5 Mar 2010 | Download PDF 1 Pages |
33 | Address - Move Registers To Sail Company | 5 Mar 2010 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 6 Pages |
35 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
36 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
37 | Accounts - Dormant | 8 Sep 2009 | Download PDF 2 Pages |
38 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 4 Pages |
39 | Accounts - Dormant | 24 Nov 2008 | Download PDF 2 Pages |
40 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 4 Pages |
42 | Accounts - Legacy | 14 Sep 2007 | Download PDF 1 Pages |
43 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
44 | Officers - Legacy | 22 Aug 2007 | Download PDF 1 Pages |
45 | Officers - Legacy | 22 May 2007 | Download PDF 1 Pages |
46 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
47 | Capital - Legacy | 21 May 2007 | Download PDF 2 Pages |
48 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 May 2007 | Download PDF 1 Pages |
50 | Incorporation - Company | 26 Feb 2007 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.