Introduction
Watch Company
S
SWAN STREET (BAWTRY) LIMITED
SWAN STREET (BAWTRY) LIMITED is an active company incorporated on 4 June 2019 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWAN STREET (BAWTRY) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12032025
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
The Crown Hotel Market Place Bawtry Doncaster, DN10 6JT,
Previous Addresses
Bawtry Hall South Parade Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom
From: 23 April 2020To: 16 January 2026
6 Pheasant Bank Rossington Doncaster South Yorkshire DN11 0EP United Kingdom
From: 4 June 2019To: 23 April 2020
16 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
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...
0
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 29 May 2020
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
29 May 2020
Active
FIELDING, Michael David
ActiveMarket Place, DoncasterDN10 6JT
Born January 1963
Director
Appointed 18 Jun 2020
FIELDING, Michael David
Market Place, DoncasterDN10 6JT
Born January 1963
Director
18 Jun 2020
Active
PEGDEN, Sara Jane
ActiveWhite Rose Way, DoncasterDN4 5NU
Born March 1987
Director
Appointed 29 May 2020
PEGDEN, Sara Jane
White Rose Way, DoncasterDN4 5NU
Born March 1987
Director
29 May 2020
Active
FYNNEY, Graham
ResignedPheasant Bank, DoncasterDN11 0EP
Born August 1963
Director
Appointed 04 Jun 2019
Resigned 29 May 2020
FYNNEY, Graham
Pheasant Bank, DoncasterDN11 0EP
Born August 1963
Director
04 Jun 2019
Resigned 29 May 2020
Resigned
FYNNEY, Susan
ResignedPheasant Bank, DoncasterDN11 0EP
Born July 1963
Director
Appointed 04 Jun 2019
Resigned 29 May 2020
FYNNEY, Susan
Pheasant Bank, DoncasterDN11 0EP
Born July 1963
Director
04 Jun 2019
Resigned 29 May 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael David Fielding
ActiveMarket Place, DoncasterDN10 6JT
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2020
Mr Michael David Fielding
Market Place, DoncasterDN10 6JT
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2020
Active
Mrs Sara Jane Pegden
CeasedWhite Rose Way, DoncasterDN4 5NU
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 18 Jun 2020
Mrs Sara Jane Pegden
White Rose Way, DoncasterDN4 5NU
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 18 Jun 2020
Ceased
Mr Jason Peter Cooper
CeasedSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2020
Ceased 18 Jun 2020
Mr Jason Peter Cooper
South Parade, DoncasterDN10 6JH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2020
Ceased 18 Jun 2020
Ceased
Mr Graham Fynney
CeasedPheasant Bank, DoncasterDN11 0EP
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 29 May 2020
Mr Graham Fynney
Pheasant Bank, DoncasterDN11 0EP
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 29 May 2020
Ceased
Mrs Susan Fynney
CeasedPheasant Bank, DoncasterDN11 0EP
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Ceased 29 May 2020
Mrs Susan Fynney
Pheasant Bank, DoncasterDN11 0EP
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Ceased 29 May 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 June 2021
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
23 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2020
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019