Company information:
Swan Yard Properties Limited (No: 03794988)
Address: THE OFFICE BRIMLEY FARM, FARWAY, COLYTON, DEVON, EX24 6EJ
Status: Active
Incorporated: 24-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHARLES TERENCE HOBART KENLOCK ( DOB: Jun-1940 From: Jul-1999 )
Current Director: KATE SAFFRON KENLOCK ( DOB: Oct-1968 From: Mar-2020 )
Current Secretary: SHEILA MAY KENLOCK ( From: Aug-2014 )
Resigned Director: RICHARD MICHAEL BERNS ( DOB: Aug-1947 From: Jul-2000 To: Dec-2000 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: JENNIFER MARY HOBBS ( DOB: Nov-1948 From: Jun-2007 To: Oct-2009 )
Resigned Secretary: KATE KENLOCK ( DOB: Oct-1968 From: May-2001 To: Jun-2007 )
Resigned Secretary: SHEILA KENLOCK ( From: Oct-2009 To: Oct-2009 )
Resigned Secretary: SHEILA MAY KENLOCK ( From: Aug-2014 To: Jun-2019 )
Resigned Secretary: LAWSTORE LIMITED ( From: Jul-1999 To: May-2001 )
Resigned Secretary: KIM LESLEY NICHOLSON-KRAUSHAR ( From: Oct-2009 To: Aug-2014 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Jun-1999 To: Jul-1999 )
Persons of Significant Control:
The Sheila Kenlock Discretionary Settlement 2018, Brimley Farm Farway, Colyton, EX24 6EJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-06-02, Ceased: 2021-07-06)
Mr Martin Robert Justice, Everys Solicitors 46 New Street, Honiton, Devon, EX14 1BY, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-22, Ceased: 2020-06-02)
The Charles Kenlock Discretionary Settlement 2016, The Office Brimley Farm, Farway, Colyton, Devon, EX24 6EJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Sheila May Kenlock, The Office Brimley Farm, Farway, Colyton, Devon, EX24 6EJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-31, Ceased: 2018-03-22)
Mrs Sheila May Kenlock, The Office Brimley Farm, Farway, Colyton, Devon, EX24 6EJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-12-06, Ceased: 2019-06-30)
Mr Charles Terence Hobart Kenlock, The Office Brimley Farm, Farway, Colyton, Devon, EX24 6EJ, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-31, Ceased: 2017-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 352,899 | 342,205 | 331,511 | 320,817 | 310,123 | 299,429 | 288,735 | 278,041 | 352899.0,342205.0,331511.0,320817.0,310123.0,299429.0,288735.0,278041.0 |
| Current assets | 781,630 | 127,742 | 173,860 | 210,435 | 209,411 | 246,386 | 299,040 | 781630.0,0.0,127742.0,173860.0,210435.0,209411.0,246386.0,299040.0 | |
| Net current assets (liabilities) | -11,438 | 15,167 | 55,611 | 107,140 | 158,779 | 196,217 | -11438.0,15167.0,55611.0,107140.0,158779.0,196217.0,0.0,0.0 | ||
| Total assets less current liabilities | 341,461 | 357,372 | 387,122 | 427,957 | 468,902 | 495,646 | 341461.0,357372.0,387122.0,427957.0,468902.0,495646.0,0.0,0.0 | ||
| Net assets (liabilities) | 341,461 | 357,372 | 387,122 | 427,957 | 468,902 | 495,646 | 341461.0,357372.0,387122.0,427957.0,468902.0,495646.0,0.0,0.0 | ||
| Equity / share capital and reserves | 341,461 | 357,372 | 387,122 | 427,957 | 468,902 | 495,646 | 521,248 | 562,680 | 341461.0,357372.0,387122.0,427957.0,468902.0,495646.0,521248.0,562680.0 |