THE SWIFTSTONE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SWIFTSTONE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03956798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SWIFTSTONE TRUST?

    • Cultural education (85520) / Education

    Where is THE SWIFTSTONE TRUST located?

    Registered Office Address
    54 54 Hurst Road
    DA8 3EN Erith
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SWIFTSTONE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE SWIFTSTONE TRUST?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for THE SWIFTSTONE TRUST?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Alan Boakes 223 Bexley Road Erith Kent DA8 3EU to 54 54 Hurst Road Erith DA8 3EN on Jun 19, 2025

    1 pagesAD01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Cessation of Patrick Ward as a person with significant control on Jul 25, 2018

    1 pagesPSC07

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Patrick Ward as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Alan John Boakes as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Alan John Boakes as a director on Jul 25, 2018

    1 pagesTM01

    Appointment of Mr David Thomas Payne as a director on Jul 02, 2018

    2 pagesAP01

    Appointment of Mr Stephen Roger Moorcroft as a director on Jul 02, 2018

    2 pagesAP01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of THE SWIFTSTONE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Alan John
    223 Bexley Road
    DA8 3EU Erith
    Kent
    Secretary
    223 Bexley Road
    DA8 3EU Erith
    Kent
    BritishTelecom Product Manager77404660001
    MOORCROFT, Stephen Roger
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    Director
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    EnglandBritishCaretaker203513050001
    PAYNE, David Thomas
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    Director
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    IrelandIrishEngine Cadet248130370001
    PAYNE, Stephen James
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    Director
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    EnglandIrishShipmaster180242440001
    BARTER, Lorna Diane
    11 St Andrews Road
    Plaistow
    E13 8QD London
    Secretary
    11 St Andrews Road
    Plaistow
    E13 8QD London
    British19621270001
    BARTER, Reginald William
    132 Lodge Hill
    DA16 1BL Welling
    Kent
    Director
    132 Lodge Hill
    DA16 1BL Welling
    Kent
    BritishRetired69030970001
    BOAKES, Alan John
    223 Bexley Road
    DA8 3EU Erith
    Kent
    Director
    223 Bexley Road
    DA8 3EU Erith
    Kent
    EnglandBritishRetired77404660001
    BULL, Frances
    156 Ilbert Street
    W10 4QD London
    Director
    156 Ilbert Street
    W10 4QD London
    United KingdomBritishAdministator67404940001
    FRYER, Stephen Raymond
    c/o Alan Boakes
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    England
    Director
    c/o Alan Boakes
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    England
    EnglandBritishTrain Driver180276270001
    HALE, Ian James
    c/o Alan Boakes
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    England
    Director
    c/o Alan Boakes
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    England
    EnglandBritishRetired52960020001
    WARD, Patrick
    Barnehurst Avenue
    DA7 6QD Bexleyheath
    59
    Kent
    England
    Director
    Barnehurst Avenue
    DA7 6QD Bexleyheath
    59
    Kent
    England
    EnglandBritishRetired119826850002

    Who are the persons with significant control of THE SWIFTSTONE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Ward
    c/o ALAN BOAKES
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    Mar 01, 2017
    c/o ALAN BOAKES
    Bexley Road
    DA8 3EU Erith
    223
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan John Boakes
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    Mar 01, 2017
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Payne
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    Mar 01, 2017
    54 Hurst Road
    DA8 3EN Erith
    54
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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