Introduction
Watch Company
S
SWINDEN HOUSE LTD
SWINDEN HOUSE LTD is an active company incorporated on 15 November 2023 with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in other building completion and finishing. SWINDEN HOUSE LTD was registered 2 years ago.(SIC: 43390)
Status
active
Active since 2 years ago
Company No
15287828
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 15 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Bawtry Hall South Parade Bawtry Doncaster, DN10 6JH,
Previous Addresses
Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom
From: 15 November 2023To: 29 August 2025
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 15 Nov 2023
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
15 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
South Parade, DoncasterDN10 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Bawtry Property Developments Limited
South Parade, DoncasterDN10 6JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Mr Jason Peter Cooper
CeasedSidings Court, DoncasterDN4 5NU
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 31 Jan 2024
Mr Jason Peter Cooper
Sidings Court, DoncasterDN4 5NU
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 31 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
4 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2024