SWIFTFORD LIMITED

Overview

Company Name	SWIFTFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03281478
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1996

Summary

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

What is the purpose of SWIFTFORD LIMITED?

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

Where is SWIFTFORD LIMITED located?

Registered Office Address	59a Day's Lane Biddenham MK40 4AE Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFTFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SWIFTFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for SWIFTFORD LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 24, 2022	Notification of Diane Jane Lamm as a person with significant control on Aug 18, 2021	2 pages	PSC01

Nov 24, 2022	Cessation of Anthony August Lamm as a person with significant control on Aug 18, 2021	1 pages	PSC07

Nov 24, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Dec 16, 2021	Termination of appointment of Anthony August Lamm as a director on Aug 18, 2021	1 pages	TM01

Dec 01, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Appointment of Mrs Diane Jane Lamm as a director on Sep 22, 2021	2 pages	AP01

Jul 07, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Jul 28, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Registered office address changed from 45 Day's Lane Biddenham Bedford Bedfordshire MK40 4AE to 59a Day's Lane Biddenham Bedford MK40 4AE on Jun 11, 2018	1 pages	AD01

Mar 07, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Dec 04, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Jan 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of SWIFTFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMM, Diane Jane West Market Place GL7 2NH Cirencester The Old House Gloucestershire United Kingdom	Dec 02, 1996		Secretary	West Market Place GL7 2NH Cirencester The Old House Gloucestershire United Kingdom		British		35948640002
LAMM, Diane Jane Day's Lane Biddenham MK40 4AE Bedford 59a England	Sep 22, 2021		Director	Day's Lane Biddenham MK40 4AE Bedford 59a England	England	British	1943-12	287554690001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 20, 1996	Dec 02, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
LAMM, Anthony August West Market Place GL7 2NH Cirencester The Old House Gloucestershire England	Dec 02, 1996	Aug 18, 2021	Director	West Market Place GL7 2NH Cirencester The Old House Gloucestershire England	England	British	1945-4	35948650004
SCANES, Derrick John Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire	May 01, 1997	Feb 25, 1998	Director	Hillside Farm Irthlingborough Road, Little Addingt NN14 4AS Kettering Northamptonshire	England	British	1943-12	64275900001
SCANES, Julie Rhona Hillside Farm Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire	May 01, 1997	Feb 25, 1998	Director	Hillside Farm Irthlingborough Road Little Addington NN14 4AS Kettering Northamptonshire	United Kingdom	British	1957-11	49698570001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 20, 1996	Dec 02, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFTFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Jane Lamm Day's Lane Biddenham MK40 4AE Bedford 59a England	Aug 18, 2021	Day's Lane Biddenham MK40 4AE Bedford 59a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Anthony August Lamm West Market Place GL7 2NH Cirencester The Old House England	Nov 01, 2016	West Market Place GL7 2NH Cirencester The Old House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
license: CC0