Introduction
Watch Company
S
SWANPOOL PROJECT LTD
SWANPOOL PROJECT LTD is an active company incorporated on 26 March 2019 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. SWANPOOL PROJECT LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11904653
LTD Company
Age
6 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 July 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Ground Floor Building A Green Court Truro Business Park Threemilestone Truro, TR4 9LF,
Previous Addresses
Whyfield Building a Truro Business Park Threemilestone Truro TR4 9LF England
From: 26 March 2019To: 29 March 2022
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Richard James
ActiveTruro Business Park, TruroTR4 9LF
Born September 1983
Director
Appointed 26 Mar 2019
BAKER, Richard James
Truro Business Park, TruroTR4 9LF
Born September 1983
Director
26 Mar 2019
Active
CARR, Thomas William David
ActiveTruro Business Park, TruroTR4 9LF
Born July 1984
Director
Appointed 26 Mar 2019
CARR, Thomas William David
Truro Business Park, TruroTR4 9LF
Born July 1984
Director
26 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verto Homes Ltd
ActiveTruro Business Park, TruroTR4 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Mar 2021
Verto Homes Ltd
Truro Business Park, TruroTR4 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Mar 2021
Active
Mr Richard James Pearce
CeasedTruro Business Park, TruroTR4 9LF
Born September 1983
Nature of Control
Significant influence or control
Notified 26 Mar 2019
Ceased 29 Mar 2021
Mr Richard James Pearce
Truro Business Park, TruroTR4 9LF
Born September 1983
Significant influence or control
26 Mar 2019
Ceased 29 Mar 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2025
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020