Swan Property Agents (Manchester) Limited

Company Name	Swan Property Agents (Manchester) Limited
Director	Jeremy Adam Rubens
Company Status	Active
Company Number	03683464
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Francine Ruth Woolf
Nationality	British
Status	Current
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Swan Buildings Swan Street Manchester M4 5JW

Director Name	Jeremy Adam Rubens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(11 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Swan Buildings Swan Street Manchester M4 5JW

Director Name	Jeremy Adam Rubens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	3 Wells Avenue Prestwich Manchester M25 0GN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Abigail Rubens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House, Clive Street Bolton Lancashire BL1 1ET

Contact

Website	www.manchestercab.org

Location

Registered Address	3rd Floor Swan Buildings Swan Street Manchester M4 5JW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adele Rubens 50.00% Ordinary B
1 at £1	Jeremy Adam Rubens 50.00% Ordinary A

Financials

Year	2014
Net Worth	£312,234
Cash	£76,350

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

23 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (6 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 March 2019	Change of share class name or designation (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 100 (7 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 May 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 100 (7 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
20 May 2016	Statement of company's objects (2 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 29 January 2013 (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Termination of appointment of Abigail Rubens as a director (2 pages)
10 February 2012	Termination of appointment of Abigail Rubens as a director (2 pages)
19 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Director's details changed for Abigail Rubens on 15 December 2010 (2 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Director's details changed for Abigail Rubens on 15 December 2010 (2 pages)
4 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Secretary's details changed for Francine Ruth Woolf on 15 December 2010 (1 page)
4 January 2011	Secretary's details changed for Francine Ruth Woolf on 15 December 2010 (1 page)
4 January 2011	Director's details changed for Jeremy Adam Rubens on 15 December 2010 (2 pages)
4 January 2011	Director's details changed for Jeremy Adam Rubens on 15 December 2010 (2 pages)
21 September 2010	Appointment of Jeremy Adam Rubens as a director (3 pages)
21 September 2010	Appointment of Jeremy Adam Rubens as a director (3 pages)
22 December 2009	Director's details changed for Abigail Rubens on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Abigail Rubens on 22 December 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
20 January 2009	Return made up to 15/12/08; full list of members (3 pages)
18 November 2008	Director appointed abigail rubens (1 page)
18 November 2008	Director appointed abigail rubens (1 page)
14 November 2008	Appointment terminated director jeremy rubens (1 page)
14 November 2008	Appointment terminated director jeremy rubens (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 May 2008	Return made up to 15/12/07; no change of members; amend (6 pages)
20 May 2008	Return made up to 15/12/07; no change of members; amend (6 pages)
18 January 2008	Return made up to 15/12/07; full list of members (2 pages)
18 January 2008	Return made up to 15/12/07; full list of members (2 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
20 December 2006	Return made up to 15/12/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 January 2006	Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page)
17 January 2006	Return made up to 15/12/05; full list of members (2 pages)
17 January 2006	Return made up to 15/12/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 December 2004	Return made up to 15/12/04; full list of members (6 pages)
30 December 2004	Return made up to 15/12/04; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 January 2003	Return made up to 15/12/02; full list of members (6 pages)
27 January 2003	Return made up to 15/12/02; full list of members (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 May 2002	Return made up to 15/12/01; full list of members (6 pages)
14 May 2002	Return made up to 15/12/01; full list of members (6 pages)
2 February 2002	Registered office changed on 02/02/02 from: first floor unit 5 crossford court, dane road sale cheshire M33 7BZ (1 page)
2 February 2002	Registered office changed on 02/02/02 from: first floor unit 5 crossford court, dane road sale cheshire M33 7BZ (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 July 2001	Registered office changed on 12/07/01 from: bank house 260/268 chapel street salford M3 5JZ (1 page)
12 July 2001	Registered office changed on 12/07/01 from: bank house 260/268 chapel street salford M3 5JZ (1 page)
13 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 December 2000	Return made up to 15/12/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 1999	Return made up to 15/12/99; full list of members (6 pages)
14 December 1999	Return made up to 15/12/99; full list of members (6 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
15 December 1998	Incorporation (16 pages)
15 December 1998	Incorporation (16 pages)

Swan Property Agents (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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