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SWANBIRCH PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 03010989
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: The Grange Earthcott Green, Alveston, Bristol, BS35 3TA
Accounts due: 31 March 2027
Confirmation statement due: 8 February 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 09:51 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
The Grange Earthcott Green, Alveston, Bristol, BS35 3TA
Nature of business
Buying and selling of own real estate
Previous company names
MARKAWARD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Peter George ACTIVE	Secretary	30 Jan 1995				The Grange Earthcott Green, Alveston, Bristol, Avon, BS35 3TA
TAYLOR, Peter George ACTIVE	Director	30 Jan 1995		England	March 1943	The Grange Earthcott Green, Alveston, Bristol, Avon, BS35 3TA
TAYLOR, Susan Holbrook ACTIVE	Director	17 Mar 1999		England	May 1941	The Grange Earthcott Green, Alveston, Bristol, BS35 3TA
CRESCENT HILL LIMITED RESIGNED	Secretary	19 Jan 1995	30 Jan 1995			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Jan 1995	19 Jan 1995			14-18 City Road, Cardiff, CF24 3DL
JONES, Stephen John RESIGNED	Director	30 Jan 1995	14 Nov 1998		May 1963	5 Lewis Way, Bulwark, Chepstow, Gwent, NP6 5TA
PHILLIPS, John Andrew RESIGNED	Director	30 Jan 1995	17 Mar 1999		March 1955	Woodlands, Bonvilston, Cardiff, CF5 6TR
SMITH, Richard RESIGNED	Director	30 Jan 1995	01 Jul 1997		February 1962	192 Kings Road, Pontcanna, Cardiff, South Glamorgan, CF1 9DF
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1995	19 Jan 1995			14-18 City Road, Cardiff, CF24 3DL
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Director	19 Jan 1995	30 Jan 1995			Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

TAYLOR, Peter George ACTIVE
Role: Secretary
Appointed on: 30 Jan 1995
Address: The Grange Earthcott Green, Alveston, Bristol, Avon, BS35 3TA

TAYLOR, Peter George ACTIVE
Role: Director
Appointed on: 30 Jan 1995
Country of Residence: England
Date of birth: March 1943
Address: The Grange Earthcott Green, Alveston, Bristol, Avon, BS35 3TA

TAYLOR, Susan Holbrook ACTIVE
Role: Director
Appointed on: 17 Mar 1999
Country of Residence: England
Date of birth: May 1941
Address: The Grange Earthcott Green, Alveston, Bristol, BS35 3TA

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 1995
Resigned on: 30 Jan 1995
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1995
Resigned on: 19 Jan 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

JONES, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 14 Nov 1998
Date of birth: May 1963
Address: 5 Lewis Way, Bulwark, Chepstow, Gwent, NP6 5TA

PHILLIPS, John Andrew RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 17 Mar 1999
Date of birth: March 1955
Address: Woodlands, Bonvilston, Cardiff, CF5 6TR

SMITH, Richard RESIGNED
Role: Director
Appointed on: 30 Jan 1995
Resigned on: 01 Jul 1997
Date of birth: February 1962
Address: 192 Kings Road, Pontcanna, Cardiff, South Glamorgan, CF1 9DF

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1995
Resigned on: 19 Jan 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Jan 1995
Resigned on: 30 Jan 1995
Address: Dumfries House, Dumfries Place, Cardiff, CF10 3ZF