SWP PROPERTY HOLDINGS LIMITED

Overview

Company Name	SWP PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01764574
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1983

Summary

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

What is the purpose of SWP PROPERTY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SWP PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Bedford House 1 Regal Lane Soham CB7 5BA Ely Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of SWP PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
S.W.P. HOLDINGS LIMITED	Feb 03, 1984	Feb 03, 1984
SUPERLIME LIMITED	Oct 26, 1983	Oct 26, 1983

What are the latest accounts for SWP PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SWP PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for SWP PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Feb 27, 2023	Satisfaction of charge 017645740011 in full	1 pages	MR04

Feb 27, 2023	Satisfaction of charge 017645740012 in full	1 pages	MR04

Feb 27, 2023	Satisfaction of charge 017645740013 in full	1 pages	MR04

Feb 27, 2023	Satisfaction of charge 017645740014 in full	1 pages	MR04

Feb 27, 2023	Satisfaction of charge 017645740015 in full	1 pages	MR04

Feb 27, 2023	Satisfaction of charge 017645740016 in full	1 pages	MR04

Nov 10, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 24, 2021 with updates	4 pages	CS01

Jun 12, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Jan 18, 2021	Cessation of Swp Group Plc as a person with significant control on Sep 30, 2019	1 pages	PSC07

Jan 18, 2021	Notification of Swp Property Investment Company Limited as a person with significant control on Sep 30, 2019	2 pages	PSC02

Mar 16, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Accounts for a small company made up to Jun 30, 2018	12 pages	AA

Nov 27, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Full accounts made up to Jun 30, 2017	12 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SWP PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETT, David Jonathan 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom	Jan 04, 2011		Secretary	1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom				156715470001
PETT, David Jonathan 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom	Apr 06, 2011		Director	1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom	England	British	1958-5	159428620001
STOTT, Colin Andre 1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom	Apr 06, 2011		Director	1 Regal Lane Soham CB7 5BA Ely Bedford House Cambridgeshire United Kingdom	United Kingdom	British	1964-5	130529800001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Feb 15, 1999		Director	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	England	British	1949-12	7945280002
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		Jun 28, 1993	Secretary	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		British		206032560001
HALFORD, Timothy William 8 Sandon Road Wollescote DY9 8XY Stourbridge West Midlands	Jun 28, 1993	Jan 31, 1996	Secretary	8 Sandon Road Wollescote DY9 8XY Stourbridge West Midlands		British		35192150001
LINFORD, Stephen Geoffrey Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire	Jan 31, 1996	Dec 19, 1997	Secretary	Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire		British		15354310001
MALLON, Ronald Jeffrey 32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire	Nov 20, 1998	Sep 03, 1999	Secretary	32 East Approach Drive Pittville GL52 3JE Cheltenham Gloucestershire		British		8448420001
PRICE, William Harold 48 Batchworth Lane HA6 3HG Northwood Middlesex	Nov 07, 1997	Nov 20, 1998	Secretary	48 Batchworth Lane HA6 3HG Northwood Middlesex		British		51585490001
WALKER, James Alan Fairley Priddeons Hadley Common EN5 5QE Barnet Hertfordshire	Sep 03, 1999	Jan 04, 2011	Secretary	Priddeons Hadley Common EN5 5QE Barnet Hertfordshire		British		7945280002
ARNSBY, Alan John Nine Daintrees Widford SG12 8RX Ware Hertfordshire	Dec 03, 1996	May 01, 1998	Director	Nine Daintrees Widford SG12 8RX Ware Hertfordshire		British	1951-2	12022400002
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	May 19, 1997	Dec 30, 1998	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
GLANFIELD, Martin James Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire		Mar 31, 1993	Director	Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire	United Kingdom	British	1959-1	206032560001
LINFORD, Stephen Geoffrey Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire	Jan 31, 1996	Dec 19, 1997	Director	Brook House School Road Snitterfield CV37 0JL Stratford Upon Avon Warwickshire		British	1958-12	15354310001
PENN, Anthony Willis Brick Barns Lower Berrington WR15 8TJ Tenbury Wells Worcestershire		Jul 03, 1996	Director	Brick Barns Lower Berrington WR15 8TJ Tenbury Wells Worcestershire		British	1934-1	2132700001
SMITH, Alan Graham Woodbrook School Lane L40 3TG Mawdesley Lancashire	Feb 15, 1999	Apr 06, 2011	Director	Woodbrook School Lane L40 3TG Mawdesley Lancashire	United Kingdom	British	1950-5	39519350003
SMITH, Charles Geoffrey Gregory C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	Apr 01, 1997	Dec 08, 1998	Director	C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	England	British	1954-9	76971180001
STICKINGS, Robert Anthony Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire		Apr 26, 1996	Director	Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire	England	British	1945-1	3012250001
WALL, Anthony Hubert Coppice Lodge Button Bridge Kinlet DY12 3DY Bewdley Worcestershire		May 17, 1997	Director	Coppice Lodge Button Bridge Kinlet DY12 3DY Bewdley Worcestershire		British	1934-5	2132690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWP PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swp Property Investment Company Limited

Sep 30, 2019

Regal Lane

Soham

CB7 5BA Ely

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Swp Group Plc

Apr 06, 2016

Regal Lane

Soham

CB7 5BA Ely

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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