SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

Overview

Company Name	SWIFT DEVELOPMENTS (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05863093
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006

Summary

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

What is the purpose of SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SWIFT DEVELOPMENTS (MIDLANDS) LIMITED located?

Registered Office Address	Woodhouse Farm Packhorse Lane Kings Norton B38 0DN Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT CONTRACTS LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for SWIFT DEVELOPMENTS (MIDLANDS) 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 SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Unaudited abridged accounts made up to Jun 30, 2024	9 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

Sep 19, 2023	Termination of appointment of James Noel Walsh as a director on Sep 19, 2023	1 pages	TM01

Jul 27, 2023	Appointment of Mr Gary Grant as a secretary on Jul 27, 2023	2 pages	AP03

Jul 27, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 21, 2023	Appointment of Mr Gary Ignatius Grant as a director on Jul 21, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Karl James Grant as a director on Jul 21, 2023	2 pages	AP01

Jul 21, 2023	Appointment of Mr Clint Eamon Grant as a director on Jul 21, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of James Noel Walsh as a secretary on Jul 21, 2023	1 pages	TM02

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

Jul 03, 2023	Notification of Shane Patrick Grant as a person with significant control on Jul 01, 2023	2 pages	PSC01

Jul 03, 2023	Cessation of James Noel Walsh as a person with significant control on Jul 01, 2023	1 pages	PSC07

Apr 24, 2023	Cessation of Cahal Joseph Grant as a person with significant control on Apr 21, 2023	1 pages	PSC07

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	4 pages	CS01

Feb 09, 2023	Termination of appointment of Cahal Joseph Grant as a director on Jan 08, 2023	1 pages	TM01

Sep 09, 2022	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Jun 17, 2022	Unaudited abridged accounts made up to Jun 30, 2021	13 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with updates	4 pages	CS01

Feb 10, 2022	Appointment of Mr Shane Patrick Grant as a director on Feb 10, 2022	2 pages	AP01

Nov 29, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

View All Filings

Who are the officers of SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Gary Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	Jul 27, 2023		Secretary	Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England					311779690001
GRANT, Clint Eamon Alderhanger Lane Beoley B98 9ED Redditch Touchwood England	Jul 21, 2023		Director	Alderhanger Lane Beoley B98 9ED Redditch Touchwood England	England	British	1978-7	Manager	176673660001
GRANT, Gary Ignatius Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	Jul 21, 2023		Director	Tanworth Lane Beoley B98 9EH Redditch Meadow Bank England	England	British	1980-7	Manager	206862820001
GRANT, Karl James Rushbrook Lane Tanworth-In-Arden B94 5HW Solihull Pasture Farm England	Jul 21, 2023		Director	Rushbrook Lane Tanworth-In-Arden B94 5HW Solihull Pasture Farm England	England	British	1979-4	Manager	237925030001
GRANT, Shane Patrick, Mr. Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Feb 10, 2022		Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	England	British	1987-10	Manager	193865030001
BREWER, Suzanne Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 30, 2006	Jul 19, 2006	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham		British			85046480001
WALSH, James Noel Harrison Farm Nuthurst Lane Hockley Heath B94 5PR Solihull West Midlands	Jul 19, 2006	Jul 21, 2023	Secretary	Harrison Farm Nuthurst Lane Hockley Heath B94 5PR Solihull West Midlands		Irish		Company Secretary	21573170002
BREWER, Kevin Michael Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 30, 2006	Jul 19, 2006	Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	United Kingdom	British	1952-4	Company Director	85029380001
GRANT, Cahal Joseph Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm West Midlands England Uk	Jul 19, 2006	Jan 08, 2023	Director	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm West Midlands England Uk	England	Irish	1952-1	Company Director	166951320001
WALSH, James Noel Harrison Farm Nuthurst Lane Hockley Heath B94 5PR Solihull West Midlands	Jul 19, 2006	Sep 19, 2023	Director	Harrison Farm Nuthurst Lane Hockley Heath B94 5PR Solihull West Midlands	England	Irish	1949-1	Company Director	21573170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT DEVELOPMENTS (MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shane Patrick Grant Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	Jul 01, 2023	Packhorse Lane Kings Norton B38 0DN Birmingham Woodhouse Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Noel Walsh Nuthurst Lane Hockley Heath B94 5PR Solihull Harrisons Farm West Midlands England	Apr 06, 2016	Nuthurst Lane Hockley Heath B94 5PR Solihull Harrisons Farm West Midlands England	Yes
	Nationality: Irish 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. 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Cahal Joseph Grant Packhorse Lane B38 0DN Birmingham Woodhouse Farm West Midlands England	Apr 06, 2016	Packhorse Lane B38 0DN Birmingham Woodhouse Farm West Midlands England	Yes
	Nationality: Irish 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. 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 shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Amy Gantley Kineton Lane Hockley Heath B94 6RX Solihull 15 West Midlands England	Apr 06, 2016	Kineton Lane Hockley Heath B94 6RX Solihull 15 West Midlands England	Yes
	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. 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 shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
James Paul Walsh Nuthurst Lane Hockley Heath B94 5PR Solihull Harrisons Farm West Midlands England	Apr 06, 2016	Nuthurst Lane Hockley Heath B94 5PR Solihull Harrisons Farm West Midlands England	Yes
	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. 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 shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michelle Teresa Gaughan Burman Road B90 2BQ Solihull 72 West Midlands England	Apr 06, 2016	Burman Road B90 2BQ Solihull 72 West Midlands England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gary Grant Tanworth Lane B90 0DE Beoley Meadow Bank Redditch England	Apr 06, 2016	Tanworth Lane B90 0DE Beoley Meadow Bank Redditch England	Yes
	Nationality: Irish 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. 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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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