Cygnet Propco Ii Limited

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Large Enterprise

Cygnet Propco Ii Limited

06495039•Private Limited With Share Capital

18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE

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Incorporated

06/02/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

86101

Risk

low risk

Company Overview

Registration, classification & business activity

Cygnet Propco Ii Limited (06495039) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in west malling, ME194AE. The company operates under SIC code 86101 - hospital activities.

Private Limited With Share Capital
SIC: 86101
Large Enterprise
Incorporated 06/02/2008
ME194AE

Financial Overview

Total Assets

£27.45M

Liabilities

£21.88M

Net Assets

£5.56M

Est. Turnover

£4.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
antonio romero
director
T
thomas michael day
director
J
jennifer gibson
director
M
mark george ground
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2026
Legacy
Category:Accounts
Date:17-09-2026
Legacy
Category:Other
Date:17-09-2026
Legacy
Category:Other
Date:17-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2025
Legacy
Category:Accounts
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Legacy
Category:Other
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2021
Legacy
Category:Accounts
Date:10-08-2021
Legacy
Category:Other
Date:10-08-2021
Legacy
Category:Other
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Auditors Resignation Company
Category:Auditors
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Resolution
Category:Resolution
Date:23-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025

Trading Addresses

18 Kings Hill Avenue, Kings Hill, West Malling, ME194AERegistered

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Contact

18 Kings Hill Avenue, Kings Hill, West Malling, ME194AE