Company information:
The Swan At Southrop Ltd (No: 05506721)
Address: SOUTHROP MANOR, SOUTHROP, LECHLADE, GLOUCESTERSHIRE, GL7 3NX, ENGLAND
Status: Active
Incorporated: 13-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 56101 - Licensed restaurants
Current Director: CARYN MARY HIBBERT ( DOB: Oct-1959 From: Apr-2014 )
Current Director: NICHOLAS REVELY WATKINS ( DOB: Aug-1950 From: Dec-2021 )
Current Secretary: MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED ( From: Oct-2022 )
Resigned Director: MICHAEL MURRAY BERTIOLI ( DOB: Sep-1932 From: Jul-2005 To: Jun-2021 )
Resigned Director: PATRICIA MARY BERTIOLI ( DOB: Jun-1933 From: Apr-2018 To: Sep-2019 )
Resigned Director: ANTHONY OSCAR COLBURN ( DOB: Apr-1954 From: Apr-2018 To: Dec-2021 )
Resigned Director: JEREMY EDWARD HIBBERT ( DOB: Aug-1948 From: Jul-2005 To: Apr-2018 )
Resigned Director: ANDREW HERBERT LANE ( DOB: Jan-1957 From: Apr-2018 To: Dec-2021 )
Resigned Director: FIONA CLAIRE WATSON ( DOB: Nov-1966 From: Jul-2005 To: Jul-2005 )
Resigned Secretary: CARYN HIBBERT ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: JOANNE JAKEMAN ( From: Apr-2018 To: Oct-2022 )
Resigned Secretary: FIONA CLAIRE WATSON ( DOB: Nov-1966 From: Jul-2005 To: Mar-2014 )
Persons of Significant Control:
Southrop Holdings Limited, Winchester, Hampshire, SO23 9HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 767,149 | 717,222 | 717,222 | 1,225,362 | 1,225,362 | 767149.0,717222.0,717222.0,1225362.0,1225362.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 767,149 | 717,222 | 717,222 | 1,225,362 | 1,225,362 | 767149.0,717222.0,717222.0,1225362.0,1225362.0,0.0,0.0,0.0 | |||
| Current assets | 74,604 | 23,295 | 324 | 2,391 | 74604.0,23295.0,0.0,324.0,2391.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 12,228 | 12228.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 11,216 | 6,549 | 1,313 | 73,690 | 73,690 | 73,690 | 11216.0,6549.0,0.0,0.0,1313.0,73690.0,73690.0,73690.0 | ||
| Current assets / Cash at bank and on hand | 51,160 | 16,746 | 11,450 | 324 | 1,078 | 51160.0,16746.0,11450.0,324.0,1078.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -543,889 | -8,761 | 3,130 | -9,096 | -6,186 | -543889.0,-8761.0,3130.0,-9096.0,-6186.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 223,260 | 708,461 | 720,352 | 1,216,266 | 1,219,176 | 73,690 | 73,690 | 73,690 | 223260.0,708461.0,720352.0,1216266.0,1219176.0,73690.0,73690.0,73690.0 |
| Net assets (liabilities) | 121,020 | 73,690 | 73,690 | 475,232 | 475,232 | 121020.0,73690.0,73690.0,475232.0,475232.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 121,020 | 73,690 | 73,690 | 475,232 | 475,232 | 73,690 | 73,690 | 73,690 | 121020.0,73690.0,73690.0,475232.0,475232.0,73690.0,73690.0,73690.0 |