SWIFT HOTELS LIMITED

Overview

Company Name	SWIFT HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00050371
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1896

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFT HOTELS LIMITED?

Development of building projects (41100) / Construction

Where is SWIFT HOTELS LIMITED located?

Registered Office Address	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable
Undeliverable Registered Office Address	No

What were the previous names of SWIFT HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
SWALLOW HOTELS LIMITED	Feb 03, 1997	Feb 03, 1997
SWALLOW HOTELS (PROPERTIES) LIMITED	Nov 15, 1993	Nov 15, 1993
SWALLOW HOTELS LIMITED	Sep 20, 1984	Sep 20, 1984
SWALLOW HOTELS LIMITED	Dec 02, 1896	Dec 02, 1896

What are the latest accounts for SWIFT HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 01, 2026
Next Accounts Due On	Dec 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 27, 2025

What is the status of the latest confirmation statement for SWIFT HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for SWIFT HOTELS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Termination of appointment of Daren Clive Lowry as a director on Jan 30, 2026	1 pages	TM01

Feb 18, 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on Jan 30, 2026	2 pages	AP01

Jan 22, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Audit exemption subsidiary accounts made up to Feb 27, 2025	16 pages	AA

Nov 06, 2025	legacy	106 pages	PARENT_ACC

Nov 06, 2025	legacy	3 pages	GUARANTEE2

Nov 06, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Aug 04, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Mr Richard Graham Tyler as a director on Aug 04, 2025	2 pages	AP01

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Feb 20, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Appointment of Mr Ross Greener as a director on Jan 10, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Matthew Yates as a director on Jan 10, 2025	1 pages	TM01

Jan 13, 2025	Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025	2 pages	AP01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	17 pages	AA

Dec 06, 2024	legacy	106 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Feb 19, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Audit exemption subsidiary accounts made up to Mar 02, 2023	15 pages	AA

Dec 07, 2023	legacy	104 pages	PARENT_ACC

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Jan 30, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Audit exemption subsidiary accounts made up to Mar 03, 2022	15 pages	AA

View All Filings

Who are the officers of SWIFT HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITBREAD SECRETARIES LIMITED Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire	Aug 31, 2006		Secretary	Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire				98055460004
GREENER, Ross Andrew Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Jan 10, 2025		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1992-2	331279720001
MATHILAKATH, Reshma Padmanabhan Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Jan 30, 2026		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	Indian	1988-10	327232420001
TYLER, Richard Graham Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Aug 04, 2025		Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1987-5	324582470001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	May 26, 2000	Aug 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British		39442340002
HODGSON, Mark Ian 18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear	Jul 05, 1999	May 26, 2000	Secretary	18 Clockburnsyde Close Whickham NE16 5UR Newcastle Upon Tyne Tyne And Wear		British		47806960001
LOWRY, Daren Clive 118 Bridport Way CM7 9FJ Braintree Essex	Jun 26, 2003	May 05, 2005	Secretary	118 Bridport Way CM7 9FJ Braintree Essex		British		87044470001
STOREY, Christopher James Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		Jul 05, 1999	Secretary	Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		British		1431400001
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	May 26, 2000	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British		63473530001
WEEKS, Stuart William 4 Tellisford KT10 8AE Esher Surrey	Jan 30, 2004	May 05, 2005	Secretary	4 Tellisford KT10 8AE Esher Surrey		British		87266990003
PETERSHILL SECRETARIES LIMITED 12 Plumtree Court EC4A 4HT London	May 05, 2005	Aug 31, 2006	Secretary	12 Plumtree Court EC4A 4HT London				73247550001
BARRATT, Simon Charles Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Sep 15, 2006	Nov 17, 2015	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1959-11	14044440005
CATESBY, William Peter Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland		Feb 22, 2000	Director	Badgers Green 10 West End Sedgefield TS21 2BS Stockton On Tees Cleveland		British	1940-9	8709370001
COUGHTRIE, John Alan 17 Pensford Avenue TW9 4HR Kew Surrey	May 05, 2005	Jul 14, 2005	Director	17 Pensford Avenue TW9 4HR Kew Surrey	England	British	1955-10	195706280001
DEMPSEY, Patrick Joseph Anthony Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	Sep 13, 2004	May 04, 2005	Director	Cuckoo Meadow Little Shardeloes HP7 0EF Old Amersham Buckinghamshire	England	British	1959-3	100598030001
DENLEY, Christopher John Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Nov 20, 2007	Feb 01, 2017	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1957-4	103853790003
FAIRHURST, Russell William Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Feb 01, 2017	Oct 12, 2018	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1963-9	44556020003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Sep 18, 1996	Feb 08, 1999	Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
GRANT, Martin James Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Oct 26, 1998	Feb 02, 1999	Director	Oak House Waverley Edge CV8 3LW Bubbenhall Warwickshire	Uk	British	1949-6	82731440001
HEALY, John 65 Chipstead Street SW6 3SR London	May 05, 2005	Jul 14, 2005	Director	65 Chipstead Street SW6 3SR London		American	1959-1	108365520001
LAMBERT, Steven Peter 14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire	Feb 01, 2002	Apr 27, 2005	Director	14 Holborn Close Jersey Farm AL4 9YG St Albans Hertfordshire		British	1964-1	52786880002
LOWRY, Daren Clive Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Nov 17, 2015	Jan 30, 2026	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	United Kingdom	British	1970-1	87044470002
NICHOLSON, Frank Cocken House DH3 4EN Chester Le Street County Durham	Apr 02, 1998	Jun 11, 1999	Director	Cocken House DH3 4EN Chester Le Street County Durham	England	British	1954-2	3072710001
NICHOLSON, Paul Douglas, Sir Quarry Hill DH7 8DW Brancepeth County Durham		Mar 26, 1999	Director	Quarry Hill DH7 8DW Brancepeth County Durham	England	British	1938-3	4579830001
PARKER, Alan Charles Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	Feb 22, 2000	Sep 13, 2004	Director	Wayfarers Lake Road Wentworth GU25 4QW Virginia Water Surrey	United Kingdom	British	1946-11	36959900001
PARKER, Robert William 41 Tortoiseshell Way HP4 1TB Berkhamstead Herts	Feb 22, 2000	Dec 31, 2001	Director	41 Tortoiseshell Way HP4 1TB Berkhamstead Herts		British	1951-6	61595060002
ROGERS, Christopher Charles Bevan Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Oct 31, 2006	Jul 20, 2012	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable		British	1960-4	34678510005
STOREY, Christopher James Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		Feb 22, 2000	Director	Red Cottage Church Lane Whitburn SR6 7JL Sunderland Tyne And Wear		British	1944-5	1431400001
TALJAARD, Desmond Louis Mildmay 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	May 04, 2005	Sep 15, 2006	Director	59 Crescent West EN4 0EQ Hadley Wood Hertfordshire	United Kingdom	British	1961-4	215884620001
THOMAS HATHAWAY, Alexandra Clare Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Jan 10, 2025	Aug 04, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1974-11	310618350001
WALKER, Timothy Graham Church Farm Great Meadow IM9 4EB Castletown Isle Of Man	Jun 09, 1999	Feb 22, 2000	Director	Church Farm Great Meadow IM9 4EB Castletown Isle Of Man	United Kingdom	British	1956-5	49611060001
WALKER, Timothy Graham 17 Blaidwood Drive DH1 3TD Durham County Durham		May 01, 1996	Director	17 Blaidwood Drive DH1 3TD Durham County Durham		British	1956-5	393410001
WINDLE, Graham 22 Churchill Road AL1 4HQ St Albans Hertfordshire	Feb 22, 2000	Oct 31, 2006	Director	22 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1952-3	244099870001
YATES, Matthew Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	Oct 12, 2018	Jan 10, 2025	Director	Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable	England	British	1977-9	190432680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whitbread (Condor) Holdings Limited

Jan 11, 2017

Porz Avenue, Houghton Hall Park

Houghton Regis

LU5 5XE Dunstable

Whitbread Court

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10470981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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