Swans House Residents Company Limited

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Company number
03539468
Status
Active
Registered address
1 Swans House, 5 Watchbell Street, Rye, East Sussex, Tn31 7ha
Incorporated
2 April 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashe, Thomas Michael
    Secretary
    Appointed: 2012-07-14
    • Thomas Michael ASHE — Officer, appointed 2012-07-14
  • Ashe, Thomas Michael
    Director
    Nationality: British · Residence: England · Appointed: 2004-01-12
    • Thomas Michael ASHE — Officer, appointed 2004-01-12
    • Thomas Michael ASHE — Officer, appointed 1997-05-07, resigned 2002-06-12
  • Barton, John Penrose
    Director
    Nationality: United Kingdom · Residence: United States · Appointed: 2000-02-04
    • John Penrose BARTON — Officer, appointed 2000-02-04
  • Nealon, Barry Montague
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-11-01
    • Barry Montague NEALON — Officer, appointed 2025-11-01
  • Barton, Claudia Francoise
    Secretary
    Nationality: British · Appointed: 2005-08-15 · Resigned: 2007-09-13
    • Claudia Francoise BARTON — Officer, appointed 2005-08-15, resigned 2007-09-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • default-companies-house-service-address-applied-psc
    Date: 2026-01-26 · Type: RP10
  • default-companies-house-service-address-applied-officer
    Date: 2026-01-02 · Type: RP09
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-22 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2025-11-06 · Type: PSC01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-06 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-06 · Type: AP01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-06 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Barry Montague Nealon
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-11-01
  • Mr Roy Howard Harper
    ownership-of-shares-25-to-50-percent · Notified 2024-12-31 · Ceased 2025-10-31
  • Mrs Betty Smith
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2024-12-31
  • Mr Thomas Michael Ashe
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr John Penrose Barton
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWANS HOUSE RESIDENTS COMPANY LIMITED - UK Company Risk Report