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Swan Astro Limited

02987311

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, CB11 3TR
Incorporated 01/11/1994

Previously known as

Swancat Limited · until 10/08/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

93110
Operation of sports facilities

Officers

James Douglas Strachan Gordon

director · Since 29/04/2014

English · England · Age 64

Martyn Roy Webb

director · Since 10/10/2017

British · England · Age 71

Lisa Dunlop

director · Since 12/12/2018

British · England · Age 53

Nigel Poad

director · Since 08/12/2020

British · England · Age 59

Nicola Colclough

director · Since 08/12/2020

British · England · Age 58

Nicola Colclough

secretary · Since 14/02/2023

Anthony Finbar Colclough

director · Since 27/04/2023

British · England · Age 59

Ian Harry Stoneham

director · Since 27/04/2023

British · England · Age 40

Adrian Leslie Butcher

director · Since 11/03/2024

British · England · Age 49

Daniel John Grindrod

director · Since 11/03/2024

British · England · Age 37

Former

Douglas Nominees Limited

corporate nominee director · Resigned 01/11/1994

M W Douglas & Company Limited

corporate nominee secretary · Resigned 01/11/1994

Stephen William Welch

director · Resigned 29/06/1998

Stephen William Welch

secretary · Resigned 29/06/1998

Martyn Webb

director · Resigned 10/06/1999

Peter Charles Lawrence

director · Resigned 10/06/1999

Paul Richard Charles Gray

director · Resigned 15/10/2002

Malcolm Dennis White

director · Resigned 11/08/2004

Vivien Irene Brady

director · Resigned 24/11/2004

David Michael Farrant

director · Resigned 10/05/2005

Patricia Violet Wawn

director · Resigned 17/06/2006

Alison Jane Green

director · Resigned 28/10/2008

Simon Henry Cooke

director · Resigned 02/11/2010

Cyril Arthur Pearce

director · Resigned 09/03/2012

Diana Reed

director · Resigned 09/10/2013

Peter Neil Milledge

director · Resigned 04/10/2016

Lee Richard Gamble

director · Resigned 25/04/2017

Barrie Raynauld Howe Wilson

director · Resigned 10/10/2017

Eve Mary Turnbull

director · Resigned 10/10/2017

Donna Tamsin Anderson

director · Resigned 10/10/2017

Daniel John Grindrod

director · Resigned 30/08/2018

Gordon Leslie Scott

director · Resigned 08/12/2020

Richard Anthony Vallance

director · Resigned 08/12/2020

David Philip Watts

director · Resigned 08/12/2020

Amanda Wenham

director · Resigned 08/12/2020

Michael Garcia

director · Resigned 30/01/2023

Anthony Graham Cropper

director · Resigned 14/02/2023

Anthony Graham Cropper

secretary · Resigned 14/02/2023

Colleen Margaret Cassidy

director · Resigned 06/09/2023

Samantha Joan Wilks

director · Resigned 11/03/2024

Persons with Significant Control

Mrs Nicola Colclough

Significant control

British · England · Age 58

Joyce Frankland Academy, Cambridge Road, Saffron Walden, CB11 3TR

Notified 08/12/2020

Mr Ian Harry Stoneham

Significant control

British · England · Age 40

Joyce Frankland Academy, Cambridge Road, Saffron Walden, CB11 3TR

Notified 11/03/2024

Former PSCs

Mr Anthony Graham Cropper

Ceased 14/02/2023

Mr Richard Anthony Vallance

Ceased 08/12/2020

Ms Samantha Joan Wilks

Ceased 11/03/2024

Change History

statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Joyce Frankland Academy Cambridge Road
2026-06-04

JOYCE FRANKLAND ACADEMY CAMBRIDGE ROAD

post townSaffron Walden
2026-06-04

SAFFRON WALDEN

officer appointedCOLCLOUGH, Nicola
2026-06-04
officer appointedBUTCHER, Adrian Leslie
2026-06-04
officer appointedCOLCLOUGH, Anthony Finbar, Dr
2026-06-04
officer appointedCOLCLOUGH, Nicola
2026-06-04
officer appointedDUNLOP, Lisa
2026-06-04
officer appointedGORDON, James Douglas Strachan
2026-06-04
officer appointedGRINDROD, Daniel John
2026-06-04
officer appointedPOAD, Nigel
2026-06-04
officer appointedSTONEHAM, Ian Harry
2026-06-04
officer appointedWEBB, Martyn Roy
2026-06-04