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Swan New Homes Limited

05207468

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sanctuary House, Castle Street, Worcester, WR1 3ZQ
Incorporated 17/08/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41100
Development of building projects

Officers

Ms Nicole Seymour

secretary · Since 08/02/2023

Mrs Susanne Angela Dodd

director · Since 08/02/2023

DIRECTOR - GOVERNANCE AND LEGAL SERVICES

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Peter Joseph Martin

director · Since 08/02/2023

GROUP MANAGING DIRECTOR - DEVELOPMENT

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr David James Soothill

director · Since 08/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Nathan Lee Warren

director · Since 08/02/2023

GROUP DIRECTOR - GROWTH AND PARTNERSHIPS

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Nicole Seymour

secretary · Since 08/02/2023

Susanne Angela Dodd

director · Since 08/02/2023

British · United Kingdom · Age 46

Peter Joseph Martin

director · Since 08/02/2023

British · Scotland · Age 60

David James Soothill

director · Since 08/02/2023

British · England · Age 45

Nathan Lee Warren

director · Since 08/02/2023

British · United Kingdom · Age 51

Former

Derek Robin Blue Morrison

director · Resigned 30/04/2015

Parmjit Singh Dhanda

director · Resigned 01/04/2017

Alan Henry Palmer

director · Resigned 31/01/2018

Sheila Frances Lewis

director · Resigned 01/02/2018

Jamie Smith

secretary · Resigned 22/03/2018

Sukhvinder Kaur-Stubbs

director · Resigned 31/12/2018

Koo Chai Young Li Mow Ching

director · Resigned 31/10/2019

Jamie Alexander Smith

director · Resigned 31/03/2020

Elizabeth Ann Sipiere

director · Resigned 07/05/2020

Valerie Ellen Owen

director · Resigned 30/09/2021

Peter Frederick Baynham

director · Resigned 31/12/2021

Steve Akinniyi Akeju

director · Resigned 31/12/2021

John David Synnuck

director · Resigned 10/01/2022

Geoffrey James Pearce

director · Resigned 17/03/2022

Simon Donald Harden

director · Resigned 08/02/2023

Susan Lesley Mcbride

secretary · Resigned 08/02/2023

Patricia Marusia Billingham

director · Resigned 08/02/2023

Michael Richard Johnson

director · Resigned 08/02/2023

Paul Christopher Phillips

director · Resigned 08/02/2023

Persons with Significant Control

Former PSCs

Swan Housing Association Ltd

Ceased 10/08/2020

Charges1 outstanding

Charge
satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 12/06/2019Registered 19/06/2019Satisfied 10/04/2024
Charge
satisfied

HOMES AND COMMUNITIES AGENCY

Created 26/03/2019Registered 29/03/2019Satisfied 10/04/2024
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 29/03/2018Registered 06/04/2018Satisfied 14/08/2024
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 31/03/2017Registered 05/04/2017Satisfied 14/08/2024
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 15/07/2016Registered 19/07/2016Satisfied 06/08/2021
charge
outstanding

SWAN HOUSING ASSOCIATION LIMITED

Created 19/12/2012Registered 22/12/2012

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Sanctuary House
2026-06-12

SANCTUARY HOUSE

post townWorcester
2026-06-12

WORCESTER