SWAN HILL HOMES LIMITED

Company summary

Company number: 00825600
Status: ACTIVE
Incorporated / age: 2 November 196461 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Buying and selling of own real estate
Previous company names
HIGGS & HILL HOMES LIMITED
HIGGS AND HILL HOMES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWAN HILL HOMES LIMITED

Company summary

Company number: 00825600
Status: ACTIVE
Incorporated / age: 2 November 196461 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Nature of business
Buying and selling of own real estate
Previous company names
HIGGS & HILL HOMES LIMITED
HIGGS AND HILL HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINCLAIR, Mark ACTIVE	Director	27 Jul 2009		Guernsey	September 1965	La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands
SMITH, Colin Andrew ACTIVE	Director	27 Jul 2009		Channel Islands	September 1969	La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands
CONFAVREUX, Andre George RESIGNED	Secretary	10 May 1995	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
TOWNLEY, John Michael RESIGNED	Secretary	17 Feb 2006	31 May 2012			21, Knightsbridge, London, SW1X 7LY
WHITEHEAD, David Clive RESIGNED	Secretary		10 May 1995			9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
FINANCIAL & LEGAL SERVICES LIMITED RESIGNED	Secretary	28 Aug 2008	03 Dec 2015			99, Gresham Street, London, EC2V 7NG, United Kingdom
MISEREAVERE LIMITED RESIGNED	Secretary	31 May 2012	18 Dec 2024			Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
ARCHER, Colin Robert Hill RESIGNED	Director	24 Apr 2002	16 Jun 2004		August 1949	6 Rectory Road, London, SW13 0DT
CONFAVREUX, Andre George RESIGNED	Director	16 Mar 2004	31 Jan 2008	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
CROOK, Laurence Peter RESIGNED	Director		29 Feb 1996		July 1950	5 St Marys Close, Oxted, Surrey, RH8 9LJ
HOUGH, Richard Stuart RESIGNED	Director	30 Oct 1995	09 Sep 2010	England	June 1963	21, Knightsbridge, London, SW1X 7LY
KIRKLAND, Mark Adrian RESIGNED	Director	16 Jun 2004	04 Jan 2010	England	January 1968	21, Knightsbridge, London, SW1X 7LY
MABEY, Glyn David RESIGNED	Director	17 Sep 1998	31 May 2000	Wales	September 1965	39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ
MILES, Robert John RESIGNED	Director	07 Nov 1994	05 Feb 1996		September 1952	Inglenook Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD
RABBETTS, Giles Leo RESIGNED	Director	17 Nov 2011	18 Dec 2024	United Kingdom	August 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
RICHARDS, Ian David RESIGNED	Director	10 Jun 1996	11 May 2005	England	July 1952	7 Ransom Close, Hitchin, Hertfordshire, SG4 9AX
ROBINSON, Robert William RESIGNED	Director		06 Apr 1995		June 1943	2 Theobalds Way, Frimley, Camberley, Surrey, GU16 5RF
THEAKSTON, John Andrew RESIGNED	Director		16 Mar 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TOWNLEY, John Michael RESIGNED	Director	31 Jan 2008	31 May 2012	England	March 1965	21, Knightsbridge, London, SW1X 7LY
TRUSLOVE, David Peter RESIGNED	Director		23 Jun 2000	England	January 1960	1 Macnaghten Woods, Camberley, Surrey, GU15 3RD
TUTILL, Kelvin Geoffrey RESIGNED	Director	12 Sep 1994	26 Jun 1998		May 1953	North End Farm, Creech St. Michael, Taunton, Somerset, TA3 5ED
WHITEHEAD, David Clive RESIGNED	Director	01 Jan 1993	10 May 1995	United Kingdom	July 1956	9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ
WILDING, Clive Michael RESIGNED	Director	05 Jan 2010	16 Feb 2012	United Kingdom	September 1955	21, Knightsbridge, London, SW1X 7LY

SINCLAIR, Mark ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: Guernsey
Date of birth: September 1965
Address: La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

SMITH, Colin Andrew ACTIVE
Role: Director
Appointed on: 27 Jul 2009
Country of Residence: Channel Islands
Date of birth: September 1969
Address: La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, SW1X 7LY

WHITEHEAD, David Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1995
Address: 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

FINANCIAL & LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2008
Resigned on: 03 Dec 2015
Address: 99, Gresham Street, London, EC2V 7NG, United Kingdom

MISEREAVERE LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 18 Dec 2024
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

ARCHER, Colin Robert Hill RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 16 Jun 2004
Date of birth: August 1949
Address: 6 Rectory Road, London, SW13 0DT

CONFAVREUX, Andre George RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

CROOK, Laurence Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: July 1950
Address: 5 St Marys Close, Oxted, Surrey, RH8 9LJ

HOUGH, Richard Stuart RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: June 1963
Address: 21, Knightsbridge, London, SW1X 7LY

KIRKLAND, Mark Adrian RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: January 1968
Address: 21, Knightsbridge, London, SW1X 7LY

MABEY, Glyn David RESIGNED
Role: Director
Appointed on: 17 Sep 1998
Resigned on: 31 May 2000
Country of Residence: Wales
Date of birth: September 1965
Address: 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

MILES, Robert John RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 05 Feb 1996
Date of birth: September 1952
Address: Inglenook Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

RICHARDS, Ian David RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: July 1952
Address: 7 Ransom Close, Hitchin, Hertfordshire, SG4 9AX

ROBINSON, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: June 1943
Address: 2 Theobalds Way, Frimley, Camberley, Surrey, GU16 5RF

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 21, Knightsbridge, London, SW1X 7LY

TRUSLOVE, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2000
Country of Residence: England
Date of birth: January 1960
Address: 1 Macnaghten Woods, Camberley, Surrey, GU15 3RD

TUTILL, Kelvin Geoffrey RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 26 Jun 1998
Date of birth: May 1953
Address: North End Farm, Creech St. Michael, Taunton, Somerset, TA3 5ED

WHITEHEAD, David Clive RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 10 May 1995
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

WILDING, Clive Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 21, Knightsbridge, London, SW1X 7LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SINCLAIR, Mark ACTIVE

Director

27 Jul 2009

Guernsey

September 1965

La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

SMITH, Colin Andrew ACTIVE

Director

27 Jul 2009

Channel Islands

September 1969

La Vieille Cour, Second Floor, La Plaiderie, St Peter Port, Guernsey, GY1 6EH, Channel Islands

CONFAVREUX, Andre George RESIGNED

Secretary

10 May 1995

31 Jan 2008

18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

TOWNLEY, John Michael RESIGNED

Secretary

17 Feb 2006

31 May 2012

21, Knightsbridge, London, SW1X 7LY

WHITEHEAD, David Clive RESIGNED

Secretary

10 May 1995

9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

FINANCIAL & LEGAL SERVICES LIMITED RESIGNED

Secretary

28 Aug 2008

03 Dec 2015

99, Gresham Street, London, EC2V 7NG, United Kingdom

MISEREAVERE LIMITED RESIGNED

Secretary

31 May 2012

18 Dec 2024

Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom

ARCHER, Colin Robert Hill RESIGNED

Director

24 Apr 2002

16 Jun 2004

August 1949

6 Rectory Road, London, SW13 0DT

CONFAVREUX, Andre George RESIGNED

Director

16 Mar 2004

31 Jan 2008

United Kingdom

January 1945

18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

CROOK, Laurence Peter RESIGNED

Director

29 Feb 1996

July 1950

5 St Marys Close, Oxted, Surrey, RH8 9LJ

HOUGH, Richard Stuart RESIGNED

Director

30 Oct 1995

09 Sep 2010

England

June 1963

21, Knightsbridge, London, SW1X 7LY

KIRKLAND, Mark Adrian RESIGNED

Director

16 Jun 2004

04 Jan 2010

England

January 1968

21, Knightsbridge, London, SW1X 7LY

MABEY, Glyn David RESIGNED

Director

17 Sep 1998

31 May 2000

Wales

September 1965

39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

MILES, Robert John RESIGNED

Director

07 Nov 1994

05 Feb 1996

September 1952

Inglenook Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD

RABBETTS, Giles Leo RESIGNED

Director

17 Nov 2011

18 Dec 2024

United Kingdom

August 1971

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

RICHARDS, Ian David RESIGNED

Director

10 Jun 1996

11 May 2005

England

July 1952

7 Ransom Close, Hitchin, Hertfordshire, SG4 9AX

ROBINSON, Robert William RESIGNED

Director

06 Apr 1995

June 1943

2 Theobalds Way, Frimley, Camberley, Surrey, GU16 5RF

THEAKSTON, John Andrew RESIGNED

Director

16 Mar 2004

England

May 1952

30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED

Director

31 Jan 2008

31 May 2012

England

March 1965

21, Knightsbridge, London, SW1X 7LY

TRUSLOVE, David Peter RESIGNED

Director

23 Jun 2000

England

January 1960

1 Macnaghten Woods, Camberley, Surrey, GU15 3RD

TUTILL, Kelvin Geoffrey RESIGNED

Director

12 Sep 1994

26 Jun 1998

May 1953

North End Farm, Creech St. Michael, Taunton, Somerset, TA3 5ED

WHITEHEAD, David Clive RESIGNED

Director

01 Jan 1993

10 May 1995

United Kingdom

July 1956

9, Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SJ

WILDING, Clive Michael RESIGNED

Director

05 Jan 2010

16 Feb 2012

United Kingdom

September 1955

21, Knightsbridge, London, SW1X 7LY