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SWN Y NANT LIMITED (12786378)

SWN Y NANT LIMITED (12786378) is an active UK company. incorporated on 2 August 2020. with registered office in Newport. The company operates in the Real Estate Activities sector, engaged in residents property management. SWN Y NANT LIMITED has been registered for 5 years. Current directors include BIRD, Jeremy, FRITH, Martyn Richard, HARRIS, Catherine and 8 others.

Company Number
12786378
Status
active
Type
ltd
Incorporated
2 August 2020
Age
5 years
Address
11 Swn Y Nant, Newport, SA42 0PF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BIRD, Jeremy, FRITH, Martyn Richard, HARRIS, Catherine, HAY, Stuart Martin, Dr, HOWELL, Gillian Mary, JONES, Jack Lloyd, MORGAN, Iestyn Rhys, RADLEY, Matthew Rhys James, ROGER, Diane Starr, SHEPPARD, Stephen William, TAYLOR, Heather Irene
SIC Codes
98000

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SWN Y NANT LIMITED

SWN Y NANT LIMITED is an active company incorporated on 2 August 2020 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SWN Y NANT LIMITED was registered 5 years ago.(SIC: 98000)

Status

active

Active since 5 years ago

Company No

12786378

LTD Company

Age

5 Years

Incorporated 2 August 2020

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

11 Swn Y Nant Newport, SA42 0PF,

Previous Addresses

3 Swn Y Nant Newport Pembrokeshire SA42 0PF Wales
From: 1 March 2024To: 8 July 2024
5 Fish Ponds Lane Thame OX9 2BA England
From: 20 February 2024To: 1 March 2024
The Old Tin Works Priory Street Carmarthen Carmarthenshire SA31 1NR United Kingdom
From: 29 November 2023To: 20 February 2024
Ty'r Drindod Alltycnap Road Carmarthen SA31 3NE United Kingdom
From: 2 August 2020To: 29 November 2023
Timeline

16 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Aug 22
Director Left
Nov 22
Owner Exit
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
0
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

11 Active
2 Resigned

BIRD, Jeremy

Active
Swn Y Nant, NewportSA42 0PF
Born August 1959
Director
Appointed 09 Feb 2024

FRITH, Martyn Richard

Active
Swn Y Nant, PembrokeshireSA42 0PF
Born September 1947
Director
Appointed 09 Feb 2024

HARRIS, Catherine

Active
Swn Y Nant, NewportSA42 0PF
Born September 1949
Director
Appointed 09 Feb 2024

HAY, Stuart Martin, Dr

Active
Swn Y Nant, PembrokeshireSA42 0PF
Born December 1959
Director
Appointed 09 Feb 2024

HOWELL, Gillian Mary

Active
Swn Y Nant, NewportSA42 0PF
Born March 1958
Director
Appointed 09 Feb 2024

JONES, Jack Lloyd

Active
Swn Y Nant, PembrokeshireSA42 0PF
Born August 1987
Director
Appointed 09 Feb 2024

MORGAN, Iestyn Rhys

Active
Green Close, SwanseaSA3 5DW
Born May 1968
Director
Appointed 09 Feb 2024

RADLEY, Matthew Rhys James

Active
Swn Y Nant, PembrokeshireSA42 0PF
Born March 1981
Director
Appointed 09 Feb 2024

ROGER, Diane Starr

Active
Swn Y Nant, NewportSA42 0PF
Born October 1939
Director
Appointed 09 Feb 2024

SHEPPARD, Stephen William

Active
Swn Y Nant, NewportSA42 0PF
Born June 1947
Director
Appointed 09 Feb 2024

TAYLOR, Heather Irene

Active
Swn Y Nant, NewportSA42 0PF
Born October 1951
Director
Appointed 09 Feb 2024

MORGAN, Iestyn Rhys

Resigned
Green Close, SwanseaSA3 5DW
Born May 1968
Director
Appointed 06 Aug 2022
Resigned 14 Nov 2022

MORGAN, Paul John

Resigned
Priory Street, CarmarthenSA31 1NR
Born January 1978
Director
Appointed 02 Aug 2020
Resigned 09 Feb 2024

Persons with significant control

1

0 Active
1 Ceased
Pembrey Road, KidwellySA17 4TF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Ceased 09 Feb 2024
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 March 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
20 February 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
20 February 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
29 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Incorporation Company
2 August 2020
NEWINCIncorporation