SL

SWANS LIMITED

Active

Company number 04025135

Chertsey, England · Incorporated 3 July 2000

Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2013

Company history

Previous company names

ROSSMILE LIMITED · 3 July 2000 – 11 December 2000

Company overview

SWANS LIMITED is an active private limited company incorporated on 3 July 2000 and registered in England and Wales. It changed its name from ROSSMILE LIMITED on 3 July 2000. Its registered office is at Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by The Millennium Oak Trust, which holds 75-100% of the shares. The sole director is ROADS, Nicholas Morton (appointed 24 July 2000). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 25 February 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. 89 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1,500,001.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,500,001 GBP £1.000
Total 0

Officers

RN
ROADS, Nicholas Morton
Director
24 July 2000
RD
ROADS, Dawn Scarlett
Director · Resigned
16 March 2023
RD
ROADS, Dawn Scarlett
Director · Resigned
16 March 2023
TN
TODD, Norma
Director · Resigned
13 December 2012
RA
ROADS, Alexander Keith
Director · Resigned
24 July 2000
RR
ROADS, Richard Keith
Director · Resigned
24 July 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 July 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
3 July 2000

Persons with significant control

PS
The Millennium Oak Trust
Ownership Of Shares 75 To 100 Percent
3 July 2016

Funding

1 funding round
3 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2025 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Statement Of Companys Objects
Change Of Constitution
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Address
13 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Address
14 September 2001 View
Legacy
Annual Return
3 September 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Legacy
Address
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Incorporation Company
Incorporation
3 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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