• UK
  • LEEHURST SWAN LIMITED - 19 Campbell Road, Salisbury, Wiltshire, SP1 3BG, United Kingdom

Company Information

Company registration number
02306881
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Campbell Road
Salisbury
Wiltshire
SP1 3BG
19 Campbell Road, Salisbury, Wiltshire, SP1 3BG UK

Management

Managing Directors
GALE, Douglas James
SPICER, Stephen James
BAILEY, Jane Louise
DEMAIN-GRIFFITHS, Richard James
OLDROYD, Philip
Company secretaries
CHATER, Lindsay Jane

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1988-10-19
Age Of Company
1988-10-19 36 years
SIC/NACE
85310

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LA RETRAITE SWAN LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2013-06-01
Annual Return
Due Date: 2025-06-21
Last Date: 2024-06-07

LEEHURST SWAN LIMITED Company Description

LEEHURST SWAN LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02306881. Its current trading status is "live". It was registered 1988-10-19. It was previously called LA RETRAITE SWAN LIMITED. It has declared SIC or NACE codes as "85310". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at 19 Campbell Road .
More information

Get LEEHURST SWAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leehurst Swan Limited - 19 Campbell Road, Salisbury, Wiltshire, SP1 3BG, United Kingdom

1988-10-19 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-09) - TM01

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  • accounts-with-accounts-type-full (2024-05-13) - AA

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  • confirmation-statement-with-no-updates (2024-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2024-09-09) - TM01

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  • appoint-person-director-company-with-name-date (2024-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2024-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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  • accounts-with-accounts-type-full (2023-05-15) - AA

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  • confirmation-statement-with-no-updates (2023-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • accounts-with-accounts-type-full (2022-05-31) - AA

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-05-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-05-14) - TM02

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-full (2021-08-23) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-09) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-05-05) - AP03

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-full (2020-09-03) - AA

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • confirmation-statement-with-no-updates (2019-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • accounts-with-accounts-type-full (2017-03-09) - AA

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-01-13) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • accounts-with-accounts-type-full (2016-04-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-07) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-04) - AR01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • appoint-person-director-company-with-name (2013-04-12) - AP01

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  • termination-director-company-with-name (2013-04-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-03-25) - AA

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-01) - AR01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-01) - AR01

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  • termination-director-company-with-name (2011-06-01) - TM01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-full (2010-04-20) - AA

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • legacy (2010-03-17) - MG01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-04) - AR01

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  • termination-director-company-with-name (2010-11-22) - TM01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • legacy (2009-03-18) - 288b

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  • legacy (2009-07-23) - 288b

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  • legacy (2009-09-02) - 288b

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-full (2009-03-27) - AA

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  • legacy (2009-09-28) - 288a

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  • legacy (2009-09-09) - 288b

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-04-03) - AA

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  • legacy (2007-10-12) - 288b

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  • memorandum-articles (2007-07-12) - MEM/ARTS

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  • certificate-change-of-name-company (2007-07-04) - CERTNM

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  • legacy (2007-06-18) - 363s

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-06-14) - 363s

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  • legacy (2006-03-30) - 288b

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  • accounts-with-accounts-type-full (2006-04-28) - AA

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  • legacy (2005-07-13) - 395

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  • legacy (2005-09-08) - 395

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  • legacy (2005-08-03) - 363s

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-07-05) - 395

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  • accounts-with-accounts-type-small (2005-03-07) - AA

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  • legacy (2004-03-08) - 288a

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  • accounts-with-accounts-type-small (2004-03-08) - AA

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  • legacy (2004-04-01) - 288a

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-06-04) - 363s

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-small (2003-03-18) - AA

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  • legacy (2002-06-19) - 363s

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  • legacy (2002-01-30) - 288a

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  • accounts-with-accounts-type-small (2002-01-18) - AA

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-small (2001-01-29) - AA

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  • legacy (2001-12-17) - 288a

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  • legacy (2000-10-24) - 288b

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  • legacy (2000-06-13) - 363s

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  • legacy (2000-06-09) - 288a

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-05-23) - 288b

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  • accounts-with-accounts-type-small (2000-02-09) - AA

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  • legacy (1999-06-07) - 363s

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  • accounts-with-accounts-type-small (1999-04-23) - AA

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  • legacy (1998-10-12) - 288b

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  • memorandum-articles (1998-10-02) - MEM/ARTS

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  • legacy (1998-01-21) - 288a

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  • legacy (1998-07-26) - 363s

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  • accounts-with-accounts-type-small (1998-06-02) - AA

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  • certificate-change-of-name-company (1998-09-30) - CERTNM

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  • legacy (1998-10-12) - 288a

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  • legacy (1997-10-30) - 288b

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  • legacy (1997-06-02) - 363s

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  • accounts-with-accounts-type-small (1997-05-01) - AA

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  • resolution (1996-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-03-26) - AA

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  • certificate-change-of-name-company (1996-07-04) - CERTNM

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  • legacy (1996-06-10) - 363s

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  • resolution (1996-07-08) - RESOLUTIONS

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  • legacy (1996-11-25) - 288a

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  • legacy (1996-11-25) - 288b

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  • legacy (1996-07-15) - 225

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-small (1995-03-24) - AA

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  • legacy (1994-05-20) - 363s

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  • accounts-with-accounts-type-small (1994-04-18) - AA

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  • legacy (1994-03-01) - 288

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  • legacy (1993-05-25) - 363s

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  • accounts-with-accounts-type-small (1993-04-06) - AA

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  • legacy (1992-06-03) - 363s

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  • accounts-with-accounts-type-small (1992-03-30) - AA

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  • legacy (1991-07-18) - 363a

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  • accounts-with-accounts-type-small (1991-05-17) - AA

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  • legacy (1991-03-12) - 288

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  • legacy (1990-01-29) - 225(1)

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  • accounts-with-accounts-type-full (1990-10-25) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1990-12-04) - 288

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  • legacy (1989-11-24) - 363

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  • incorporation-company (1988-10-19) - NEWINC

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