CYGNET 2002 LIMITED

active Company number 04492270

Private Limited by Shares · Incorporated on 23rd Jul 2002

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SIC code: 86101
Registered office: West Malling, ME19 4AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CYGNET 2002 LIMITED is a private limited by shares company based in West Malling. It was incorporated on 23rd Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Hospital 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:

86101 — Hospital 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	9th 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 Mar 2009		British	View profile
Antonio Romero	Director	27th Dec 2017		Spanish	View profile
Cygnet Inter-Holdings Ltd	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: 23rd Jul 2002
Company type: Private Limited by Shares
SIC code: 86101
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jul 2002 Company incorporated
23rd Jul 2002 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
23rd Jul 2002 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Sep 2002 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
19th Sep 2002 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Sep 2002 John Hughes appointed as Director
19th Sep 2002 Kenneth Wilson appointed as Director
19th Sep 2002 Kenneth Wilson appointed as Secretary
28th Feb 2003 Craig Hughes appointed as Director
1st Jul 2004 Denis Brosnan appointed as Director
1st Jul 2004 Michael Parsons appointed as Director
1st Mar 2005 Denis Brosnan resigned as Director
1st Mar 2005 Owen McGartoll appointed as Director
4th Mar 2008 Kenneth Wilson resigned as Secretary
4th Mar 2008 Robin Dinham appointed as Secretary
17th Apr 2008 Owen McGartoll resigned as Director
17th Apr 2008 Michael Parsons resigned as Director
19th Mar 2009 John Hoar appointed as Director
19th Mar 2009 Adrian Munday appointed as Director
19th Mar 2009 Nicola McLeod appointed as Director
19th Mar 2009 Mark Ground appointed as Director
1st Nov 2009 Lee Hammon appointed as Director
29th Oct 2010 John Hughes resigned as Director
9th Jan 2013 Robin Dinham resigned as Secretary
9th Jan 2013 Anthony Coleman appointed as Secretary
13th Nov 2013 Victoria McNally appointed as Director
1st Apr 2014 Craig Hughes resigned as Director
1st Apr 2014 Kenneth Wilson resigned as Director
1st Apr 2014 David Cole appointed as Director
31st Oct 2014 John Hoar resigned as Director
12th Feb 2016 Adrian Munday resigned as Director
6th Apr 2016 Cygnet Inter-Holdings Ltd appointed as Corporate PSC
28th Sep 2016 Laurence Harrod appointed as Director
25th Oct 2016 David Cole resigned as Director
27th Dec 2017 Lee Hammon resigned as Director
27th Dec 2017 Nicola McLeod resigned as Director
27th Dec 2017 Victoria McNally 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
9th Dec 2021 Anthony Coleman resigned as Secretary
9th 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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