BLACK SWAN PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

11211914

Incorporation date

19/02/2018

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2018)

16/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (36 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (12 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (36 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (36 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (12 pages)

20/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (35 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (12 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (2 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (37 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (12 pages)

12/07/2022

Director's details changed for Mrs Susan Webster on 2022-06-30

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

04/02/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (8 pages)

04/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

04/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

04/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (37 pages)

15/12/2021

Director's details changed for Mr Thomas Bruce Lyons on 2021-12-15

View PDF (2 pages)

28/09/2021

Registration of charge 112119140001, created on 2021-09-24

View PDF (4 pages)

24/03/2021

Director's details changed for Mr Steve Winfield on 2021-03-19

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

18/11/2020

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (8 pages)

18/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (35 pages)

18/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

18/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mrs Susan Webster as a director on 2019-12-16

View PDF (2 pages)

15/11/2019

Audit exemption subsidiary accounts made up to 2019-05-31

View PDF (9 pages)

15/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/05/19

View PDF (40 pages)

15/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/05/19

View PDF (3 pages)

15/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/05/19

View PDF (1 pages)

05/08/2019

Registered office address changed from Chiswick House 3 Christchurch Road Norwich Norfolk NR2 1AD England to Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD on 2019-08-05

View PDF (1 pages)

21/02/2019

Current accounting period extended from 2019-02-28 to 2019-05-31

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

19/03/2018

Appointment of Mr Steve Winfield as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Appointment of Mr Brett William Burton as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Director's details changed for Mr Thomas Bruce Lyons on 2018-03-19

View PDF (2 pages)

19/03/2018

Secretary's details changed for Mr Brett William Burton on 2018-03-19

View PDF (1 pages)

19/03/2018

Director's details changed for Mr Clive Robert Hill on 2018-03-19

View PDF (2 pages)

19/02/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Brett William	Director	19/03/2018 - Present	7
Lyons, Thomas Bruce	Director	19/02/2018 - Present	6
Webster, Susan	Director	16/12/2019 - Present	5
Hill, Clive Robert	Director	19/02/2018 - Present	4
Winfield, Steve	Director	19/03/2018 - Present	4

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK SWAN PROPERTY GROUP LIMITED

BLACK SWAN PROPERTY GROUP LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SWAN PROPERTY GROUP LIMITED?

BLACK SWAN PROPERTY GROUP LIMITED is currently Active. It was registered on 19/02/2018 .

Where is BLACK SWAN PROPERTY GROUP LIMITED located?

BLACK SWAN PROPERTY GROUP LIMITED is registered at Chiswick House, 3 Christchurch Road, Norwich, Norfolk NR2 2AD.

What does BLACK SWAN PROPERTY GROUP LIMITED do?

BLACK SWAN PROPERTY GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BLACK SWAN PROPERTY GROUP LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-12 with no updates.