The New Swan Limited
- Company number
- 06497751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2008
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONE, Sean | Director | 8 Feb 2008 | 5 Sep 2008 |
| LEATHEM, David Stephen | Secretary | 8 Feb 2008 | 5 Sep 2008 |
| MALONE, Sean | Secretary | 5 Sep 2008 | 12 Oct 2009 |
| WILCE, Caroline Jayne | Director | 28 Sep 2009 | 18 Jun 2013 |
| TAPLIN, Nicholas James | Director | 15 Jul 2009 | 18 Jun 2013 |
| MATTHEWS-WILLIAMS, Richard Simon | Director | 8 Feb 2008 | 18 Jun 2013 |
| BOLTON, Paul Charles | Director | 8 Feb 2008 | 13 Nov 2015 |
| WHITEHOUSE, Grant Leslie | Secretary | 12 Oct 2009 | 27 May 2025 |
| CORBALLY, Colin George Eric | Director | 8 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West Tower Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Jul 2017 |
| Gatewales Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | £1,867,190 | £30 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
Connections
Registered address
370 companies are registered at this address - likely a registration agent.