SWINTON PROPERTIES LIMITED
Overview
| Company Name | SWINTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWINTON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SWINTON PROPERTIES LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWINTON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWINTON SERVICES LIMITED | Nov 17, 1983 | Nov 17, 1983 |
What are the latest accounts for SWINTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWINTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SWINTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Emma Jane Rawlinson as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Payne as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Smith as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rebecca Jane Shepherd on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Donaldson as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Jane Shepherd as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SWINTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324722340001 | |||||||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670001 | |||||||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 315131840001 | |||||||||
| CLARKE, Dean | Secretary | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | 255152150001 | |||||||||||
| DESRAY, Georges | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169861000001 | |||||||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | English | 1778900007 | ||||||||||
| PLUMER, Christian Charles | Secretary | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189565710001 | |||||||||||
| WILSON, Annabel Felicity | Secretary | RG1 8DA Reading Norman Place United Kingdom | 196019770001 | |||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BALL, Craig David | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 109298830003 | |||||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||||||
| CLARE, Anthony Peter | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 51441260002 | |||||||||
| DEAKIN, Janice | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom | England | British | 238355920001 | |||||||||
| DONALDSON, Ian James | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 253784440001 | |||||||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 38789050002 | |||||||||
| HARDING, David Robert | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | 196407900002 | |||||||||
| HAZELDINE, Adrian Mark | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 55020250002 | |||||||||
| JACKSON, Andrew Edwin | Director | Whipps Farmhouse Whipps Lane Fundenhall NR16 1DT Norwich Norfolk | British | 83473970001 | ||||||||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||||||
| KENNEDY, Scott Stewart | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 211745270001 | |||||||||
| LOWE, Peter Wilson | Director | 10 Grizedale Close Smithills BL1 5QX Bolton Lancashire | England | British | 3048200001 | |||||||||
| MAWMAN, Graham Neil | Director | 11 Northwold Drive Heaton BL1 5BH Bolton Lancashire | British | 3953890001 | ||||||||||
| NORMAND, Gilles | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | French | 175288680002 | |||||||||
| OLIVER, Christopher John | Director | 7 Forresters Close Norley WA6 8NN Warrington Cheshire | United Kingdom | British | 14843970002 | |||||||||
| ORDISH, Jackie | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | 77859180001 | |||||||||
| PLUMER, Christian Charles | Director | House 6 Great Marlborough Street M1 5SW Manchester Swinton United Kingdom | United Kingdom | British | 130813500001 | |||||||||
| PRICE, June Margaret | Director | Uplands 464 Walkden Road The Mount M28 2NF Worsley Manchester | British | 26355170002 | ||||||||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | 308195960001 | |||||||||
| SHEPHERD, Rebecca Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | England | British | 191546550002 | |||||||||
| SHERRARD, Richard William | Director | 18 Willow Park Drive Shelf HX3 7TZ Halifax West Yorkshire | England | British | 27628360001 | |||||||||
| SMITH, Patrick Joseph Edward | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | England | British | 157973240001 | |||||||||
| THOMSON, Alexander | Director | Hawthorns 71 Ashberry Drive Appleton Thorn WA4 4QS Warrington Cheshire | British | 12246220001 | ||||||||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 |
Who are the persons with significant control of SWINTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swinton (Holdings) Limited | Apr 06, 2016 | 101 Cathedral Approach M3 4FB Salford Embankment West Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0