Company NameSwan Water Limited
DirectorDennis Smith-Blow
Company StatusActive
Company Number03544326
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 April 1998(26 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDennis Smith-Blow
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1998(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Secretary NameMr Philip James Sweeting
NationalityBritish
StatusCurrent
Appointed08 April 2009(11 years after company formation)
Appointment Duration15 years
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameRobert Frank Smith
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleBuilding Manager
Correspondence AddressWaterside Court 39 Retreat Road
Richmond
Surrey
TW9 1NN
Secretary NameEric John Sweeting
NationalityBritish
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Bridge Road
East Molesey
Surrey
KT8 9HH

Location

Registered Address89 Bridge Road
East Molesey
Surrey
KT8 9HH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£12,358
Current Liabilities£698

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 April 2024 (2 weeks, 1 day ago)
Next Return Due23 April 2025 (12 months from now)

Filing History

15 October 2020Micro company accounts made up to 30 April 2020 (5 pages)
14 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 30 April 2019 (5 pages)
11 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
18 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
13 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
12 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (4 pages)
11 January 2017Director's details changed for Dennis Smith-Blow on 10 January 2017 (2 pages)
11 January 2017Director's details changed for Dennis Smith-Blow on 10 January 2017 (2 pages)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016Director's details changed for Dennis Smith-Blow on 11 April 2016 (2 pages)
11 April 2016Annual return made up to 9 April 2016 no member list (3 pages)
11 April 2016Annual return made up to 9 April 2016 no member list (3 pages)
11 April 2016Director's details changed for Dennis Smith-Blow on 11 April 2016 (2 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 April 2015Annual return made up to 9 April 2015 no member list (3 pages)
10 April 2015Annual return made up to 9 April 2015 no member list (3 pages)
10 April 2015Annual return made up to 9 April 2015 no member list (3 pages)
1 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 April 2014Annual return made up to 9 April 2014 no member list (3 pages)
11 April 2014Annual return made up to 9 April 2014 no member list (3 pages)
11 April 2014Annual return made up to 9 April 2014 no member list (3 pages)
11 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 April 2013Annual return made up to 9 April 2013 no member list (3 pages)
11 April 2013Annual return made up to 9 April 2013 no member list (3 pages)
11 April 2013Annual return made up to 9 April 2013 no member list (3 pages)
3 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 April 2012Annual return made up to 9 April 2012 no member list (3 pages)
11 April 2012Annual return made up to 9 April 2012 no member list (3 pages)
11 April 2012Annual return made up to 9 April 2012 no member list (3 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 September 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2011Annual return made up to 9 April 2011 no member list (3 pages)
11 April 2011Annual return made up to 9 April 2011 no member list (3 pages)
11 April 2011Annual return made up to 9 April 2011 no member list (3 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 April 2010Annual return made up to 9 April 2010 no member list (2 pages)
13 April 2010Director's details changed for Dennis Smith-Blow on 8 April 2010 (2 pages)
13 April 2010Annual return made up to 9 April 2010 no member list (2 pages)
13 April 2010Director's details changed for Dennis Smith-Blow on 8 April 2010 (2 pages)
13 April 2010Director's details changed for Dennis Smith-Blow on 8 April 2010 (2 pages)
13 April 2010Annual return made up to 9 April 2010 no member list (2 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 April 2009Secretary appointed mr philip james sweeting (1 page)
14 April 2009Appointment terminated secretary eric sweeting (1 page)
14 April 2009Secretary appointed mr philip james sweeting (1 page)
14 April 2009Annual return made up to 09/04/09 (2 pages)
14 April 2009Appointment terminated secretary eric sweeting (1 page)
14 April 2009Annual return made up to 09/04/09 (2 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008Annual return made up to 09/04/08 (2 pages)
30 April 2008Annual return made up to 09/04/08 (2 pages)
21 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 May 2007Annual return made up to 09/04/07 (3 pages)
3 May 2007Annual return made up to 09/04/07 (3 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 April 2006Annual return made up to 09/04/06 (3 pages)
19 April 2006Annual return made up to 09/04/06 (3 pages)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 April 2005Annual return made up to 09/04/05 (3 pages)
14 April 2005Annual return made up to 09/04/05 (3 pages)
23 November 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
23 November 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
28 April 2004Annual return made up to 09/04/04 (3 pages)
28 April 2004Annual return made up to 09/04/04 (3 pages)
14 July 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
14 July 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
7 April 2003Annual return made up to 09/04/03 (3 pages)
7 April 2003Annual return made up to 09/04/03 (3 pages)
15 June 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
15 June 2002Total exemption full accounts made up to 30 April 2002 (8 pages)
18 April 2002Annual return made up to 09/04/02
  • 363(288) ‐ Director's particulars changed
(3 pages)
18 April 2002Annual return made up to 09/04/02
  • 363(288) ‐ Director's particulars changed
(3 pages)
23 May 2001Full accounts made up to 30 April 2001 (7 pages)
23 May 2001Full accounts made up to 30 April 2001 (7 pages)
11 April 2001Annual return made up to 09/04/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
11 April 2001Annual return made up to 09/04/01
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 October 2000Full accounts made up to 30 April 2000 (7 pages)
6 October 2000Full accounts made up to 30 April 2000 (7 pages)
7 April 2000Annual return made up to 09/04/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
7 April 2000Annual return made up to 09/04/00
  • 363(288) ‐ Director's particulars changed
(3 pages)
21 March 2000Full accounts made up to 30 April 1999 (7 pages)
21 March 2000Full accounts made up to 30 April 1999 (7 pages)
17 January 2000Director resigned (1 page)
17 January 2000Director resigned (1 page)
25 April 1999Annual return made up to 09/04/99 (4 pages)
25 April 1999Annual return made up to 09/04/99 (4 pages)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1998Memorandum and Articles of Association (4 pages)
19 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 May 1998Memorandum and Articles of Association (4 pages)
9 April 1998Incorporation (16 pages)