SWIFTS TRANSPORT (PROPERTIES) LIMITED

Overview

Company Name	SWIFTS TRANSPORT (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01832284
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1984

Summary

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

What is the purpose of SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SWIFTS TRANSPORT (PROPERTIES) LIMITED located?

Registered Office Address	Anglo House Worcester Road DY13 9AW Stourport On Severn Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
SWIFTS TRANSPORT (BROMSGROVE) LIMITED	Jul 12, 1984	Jul 12, 1984

What are the latest accounts for SWIFTS TRANSPORT (PROPERTIES) LIMITED?

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

What is the status of the latest confirmation statement for SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Aug 13, 2024	Registered office address changed from Swifts Transport (Prop)Ltd Woodland Road Dodford Bromsgrove Worcestershire B61 9BN to Anglo House Worcester Road Stourport on Severn Worcestershire DY13 9AW on Aug 13, 2024	1 pages	AD01

Jul 04, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Oct 04, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 13, 2017	Notification of Alastair Andrew Swift as a person with significant control on Jun 30, 2017	2 pages	PSC01

Jul 13, 2017	Notification of Susan Jayne Swift as a person with significant control on Jun 30, 2017	2 pages	PSC01

Jul 11, 2017	Withdrawal of a person with significant control statement on Jul 11, 2017	2 pages	PSC09

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Dec 09, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Jul 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 21, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWIFT, Susan Jayne Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire		Secretary	Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire		British			23641460001
SWIFT, Alastair Andrew Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire		Director	Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	England	British	1945-4	Managing Director	23641470001
SWIFT, Catherine Rose Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	Sep 01, 2007	Director	Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	England	British	1988-12	None	127365250001
SWIFT, Elizabeth Anne Woodland Road Dodford B61 9BN Bromsgrove Green Gables Worcestershire	Aug 17, 2009	Director	Woodland Road Dodford B61 9BN Bromsgrove Green Gables Worcestershire	England	British	1992-9	Director	145994530001
SWIFT, Margaret Claire Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	Sep 01, 2007	Director	Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	England	British	1986-3	None	127365200001
SWIFT, Susan Jayne Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire		Director	Green Gables Woodland Road Dodford B61 9BN Bromsgrove Worcestershire	England	British	1955-7	Secretary	23641460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Andrew Swift Worcester Road DY13 9AW Stourport On Severn Anglo House Worcestershire England	Jun 30, 2017	Worcester Road DY13 9AW Stourport On Severn Anglo House Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Jayne Swift Worcester Road DY13 9AW Stourport On Severn Anglo House Worcestershire England	Jun 30, 2017	Worcester Road DY13 9AW Stourport On Severn Anglo House Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SWIFTS TRANSPORT (PROPERTIES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Jun 30, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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