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SWIFT HOME DEVELOPMENTS LTD

SWIFT HOME DEVELOPMENTS LTD

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

    • Overview

    Company NameSWIFT HOME DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12728503
    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 SWIFT HOME DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is SWIFT HOME DEVELOPMENTS LTD located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT HOME DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    DAWNVIEW ESTATES LIMITEDJul 08, 2020Jul 08, 2020

    What are the latest accounts for SWIFT HOME DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SWIFT HOME DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for SWIFT HOME DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on May 29, 2024

    		1 pagesAD01

    Change of details for Mr Lewis James Swift as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Lewis James Swift on May 01, 2024

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed dawnview estates LIMITED\certificate issued on 31/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    		RES15

    Confirmation statement made on Oct 28, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Director's details changed for Mr Lewis James Swift on Feb 09, 2022

    		2 pagesCH01

    Change of details for Mr Lewis James Swift as a person with significant control on Feb 09, 2022

    		2 pagesPSC04

    Appointment of Mr Lewis James Swift as a director on Jan 18, 2022

    		2 pagesAP01

    Termination of appointment of Dean Nigel Jackaman as a director on Jan 18, 2022

    		1 pagesTM01

    Termination of appointment of Craig Matthew Ganterton as a director on Jan 18, 2022

    		1 pagesTM01

    Cessation of Dean Nigel Jackaman as a person with significant control on Jan 20, 2022

    		1 pagesPSC07

    Cessation of Craig Matthew Ganterton as a person with significant control on Jan 20, 2022

    		1 pagesPSC07

    Notification of Lewis James Swift as a person with significant control on Jan 20, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 28, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Craig Matthew Ganderton as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Craig Matthew Ganderton on Oct 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SWIFT HOME DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Lewis James
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritish173606120002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    GANTERTON, Craig Matthew
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		EnglandBritish267744640002
    JACKAMAN, Dean Nigel
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		EnglandBritish267744630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT HOME DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lewis James Swift
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Jan 20, 2022
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Matthew Ganterton
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		Sep 30, 2020
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		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.
    Mr Dean Nigel Jackaman
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		Sep 30, 2020
    Arcadia Avenue
    N3 2JU London
    2nd Floor, Gadd House
    United Kingdom
    		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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Jul 08, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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