SWANHOME DEVELOPMENTS LIMITED

Company summary

Company number: 01655880
Status: ACTIVE
Incorporated / age: 2 August 198244 years
Registered office: Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 07:43 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
Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Previous company names
SWANHOLME DEVELOPMENTS LIMITED
POUCHCOURT BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWANBOROUGH, Fenton Mark ACTIVE	Secretary	09 Apr 2021				57 Eastgate, North Newbald, York, North Yorkshire, YO43 4SD, England
SWANBOROUGH, Fenton Mark ACTIVE	Director	22 Sep 2009		England	November 1973	Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
SWANBOROUGH, Michael ACTIVE	Director			England	October 1945	Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
SWANBOROUGH, Warick James ACTIVE	Director	22 Sep 2009		England	June 1977	Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
SWANBOROUGH, Brenda, The Executor Of Mrs RESIGNED	Secretary		09 Apr 2021			Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE, England
SWANBOROUGH, Brenda, The Executor Of Mrs RESIGNED	Director		12 Feb 2023	United Kingdom	May 1948	Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England
SWANBOROUGH, Fenton Mark RESIGNED	Director	18 Oct 2007	31 Oct 2007	England	November 1973	57 Eastgate, North Newbald, York, North Yorkshire, YO43 4SD

SWANBOROUGH, Fenton Mark ACTIVE
Role: Secretary
Appointed on: 09 Apr 2021
Address: 57 Eastgate, North Newbald, York, North Yorkshire, YO43 4SD, England

SWANBOROUGH, Fenton Mark ACTIVE
Role: Director
Appointed on: 22 Sep 2009
Country of Residence: England
Date of birth: November 1973
Address: Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England

SWANBOROUGH, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1945
Address: Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England

SWANBOROUGH, Warick James ACTIVE
Role: Director
Appointed on: 22 Sep 2009
Country of Residence: England
Date of birth: June 1977
Address: Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England

SWANBOROUGH, Brenda, The Executor Of Mrs RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 2021
Address: Unit 10, Broadhelm Business Park, Broadvale Close, Pocklington, YO42 1AE, England

SWANBOROUGH, Brenda, The Executor Of Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Broadhelm Business Park, Broadvale Close, Pocklington, East Yorkshire, YO42 1AE, England

SWANBOROUGH, Fenton Mark RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: November 1973
Address: 57 Eastgate, North Newbald, York, North Yorkshire, YO43 4SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2020	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 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)
16 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1997	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)
11 Apr 1997	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)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	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 Nov 1996	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)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1994	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)
16 May 1994	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 1993	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)
11 Dec 1992	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)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1991	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 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1990	Satisfied
27 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1989	Satisfied
29 Sep 1989	Satisfied
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1988	Satisfied
13 Sep 1988	Satisfied
01 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied
18 Jan 1988	Satisfied
10 Jun 1987	Satisfied
19 May 1987	Satisfied
21 Oct 1986	Satisfied
15 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied
19 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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