CYGNET NW LIMITED

active Company number 04059699

Private Limited by Shares · Incorporated on 25th Aug 2000

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SIC code: 86900
Registered office: West Malling, ME19 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CYGNET NW LIMITED is a private limited by shares company based in West Malling. It was incorporated on 25th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

5 Directors View directors

54 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in West Malling (ME) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in ME19 4AE £7,500,000 as of 4th Jan 2016 View postcode page

Average price (all time) £7,230,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katie Bowen	Secretary	6th Dec 2021	This company	Not recorded	View profile
Thomas Day	Director	30th Jul 2021		American	View profile
Jennifer Gibson	Director	13th Dec 2022		British	View profile
Mark Ground	Director	19th Aug 2015		British	View profile
Antonio Romero	Director	27th Dec 2017		Spanish	View profile
Cygnet Surrey Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
HERMOD RETAIL LIMITED	15513863	22nd Feb 2024	active
AGNAR UK INFRASTRUCTURE LTD	14750275	22nd Mar 2023	active
WHIPPET DEBTCO LTD	13510297	14th Jul 2021	dissolved
WHIPPET MIDCO LTD	13506506	12th Jul 2021	dissolved
TROOLI THISTLE LIMITED	13361697	27th Apr 2021	active

Showing the latest 5 of 53 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 2000
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Aug 2000 Company incorporated
25th Aug 2000 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
25th Aug 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Sep 2000 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
5th Sep 2000 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Sep 2000 Graham Fennell appointed as Director
5th Sep 2000 Russell Fennell appointed as Director
5th Sep 2000 Russell Fennell appointed as Secretary
22nd May 2001 Graham Fennell resigned as Director
22nd May 2001 Paul Bacon appointed as Director
22nd May 2001 David Hartley appointed as Director
22nd May 2001 Trevor Ludlam appointed as Director
22nd May 2001 Philip Marsh appointed as Director
22nd May 2001 Paul McDuell appointed as Director
22nd May 2001 Robert Read appointed as Director
22nd May 2001 Russell Fennell resigned as Secretary
22nd May 2001 Robert Read appointed as Secretary
28th Sep 2004 Paul Bacon resigned as Director
28th Sep 2004 Russell Fennell resigned as Director
28th Sep 2004 David Hartley resigned as Director
28th Sep 2004 Trevor Ludlam resigned as Director
28th Sep 2004 Philip Marsh resigned as Director
28th Sep 2004 Paul McDuell resigned as Director
28th Sep 2004 Robert Read resigned as Director
28th Sep 2004 Vivek Gole appointed as Director
28th Sep 2004 Patricia Hodgkinson appointed as Director
28th Sep 2004 Robert Read resigned as Secretary
28th Sep 2004 Vivek Gole appointed as Secretary
25th Apr 2006 Cherian Thomas appointed as Director
25th Apr 2006 Bhanu Choudhrie appointed as Director
26th Apr 2006 JD SECRETARIAT LIMITED appointed as Corporate secretary
26th Apr 2006 Vivek Gole resigned as Director
26th Apr 2006 Vivek Gole resigned as Secretary
8th Apr 2008 Cherian Thomas resigned as Director
22nd May 2009 JD SECRETARIAT LIMITED resigned as Corporate secretary
22nd May 2009 Satyabhama Pudaruth appointed as Secretary
14th Feb 2014 Bhanu Choudhrie resigned as Director
19th Feb 2014 Cherian Thomas appointed as Director
19th Aug 2015 Patricia Hodgkinson resigned as Director
19th Aug 2015 Cherian Thomas resigned as Director
19th Aug 2015 Nicola McLeod appointed as Director
19th Aug 2015 Satyabhama Pudaruth resigned as Secretary
19th Aug 2015 Anthony Coleman appointed as Secretary
19th Aug 2015 Mark Ground appointed as Director
19th Aug 2015 David Cole appointed as Director
6th Apr 2016 Cygnet Surrey Limited appointed as Corporate PSC
28th Sep 2016 Laurence Harrod appointed as Director
25th Oct 2016 David Cole resigned as Director
27th Dec 2017 Nicola McLeod resigned as Director
27th Dec 2017 Antonio Romero appointed as Director
7th Aug 2019 Laurence Harrod resigned as Director
7th Aug 2019 Gerald Corbett appointed as Director
19th Jul 2021 Gerald Corbett resigned as Director
30th Jul 2021 Thomas Day appointed as Director
6th Dec 2021 Anthony Coleman resigned as Secretary
6th Dec 2021 Katie Bowen appointed as Secretary
13th Dec 2022 Jennifer Gibson appointed as Director
5th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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