SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swift Developments (midlands) Limited. The company was founded 17 years ago and was given the registration number 05863093. The firm's registered office is in BIRMINGHAM. You can find them at Woodhouse Farm Packhorse Lane, Kings Norton, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SWIFT DEVELOPMENTS (MIDLANDS) LIMITED
Company Number	:	05863093
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Woodhouse Farm Packhorse Lane, Kings Norton, Birmingham, England, B38 0DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Meadow Bank, Tanworth Lane, Beoley, Redditch, England, B98 9EH	Secretary	27 July 2023	Active
Touchwood, Alderhanger Lane, Beoley, Redditch, England, B98 9ED	Director	21 July 2023	Active
Meadow Bank, Tanworth Lane, Beoley, Redditch, England, B98 9EH	Director	21 July 2023	Active
Pasture Farm, Rushbrook Lane, Tanworth-In-Arden, Solihull, England, B94 5HW	Director	21 July 2023	Active
Woodhouse Farm, Packhorse Lane, Kings Norton, Birmingham, England, B38 0DN	Director	10 February 2022	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Secretary	30 June 2006	Active
Harrison Farm Nuthurst Lane, Hockley Heath, Solihull, B94 5PR	Secretary	19 July 2006	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Director	30 June 2006	Active
Woodhouse Farm, Packhorse Lane, Kings Norton, Birmingham, England Uk, B38 0DN	Director	19 July 2006	Active
Harrison Farm Nuthurst Lane, Hockley Heath, Solihull, B94 5PR	Director	19 July 2006	Active

People with Significant Control

Mr Shane Patrick Grant
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	Woodhouse Farm, Packhorse Lane, Birmingham, England, B38 0DN
Nature of control	:	Right to appoint and remove directors

Mr James Noel Walsh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	Irish
Country of residence	:	England
Address	:	Harrisons Farm, Nuthurst Lane, Solihull, England, B94 5PR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

Mr Cahal Joseph Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	Irish
Country of residence	:	England
Address	:	Woodhouse Farm, Packhorse Lane, Birmingham, England, B38 0DN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

Amy Gantley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1982
Nationality	:	British
Country of residence	:	England
Address	:	15, Kineton Lane, Solihull, England, B94 6RX
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Gary Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	Irish
Country of residence	:	England
Address	:	Meadow Bank, Tanworth Lane, Beoley, England, B90 0DE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

James Paul Walsh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	Harrisons Farm, Nuthurst Lane, Solihull, England, B94 5PR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mrs Michelle Teresa Gaughan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	72, Burman Road, Solihull, England, B90 2BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-07	Confirmation statement	Confirmation statement with updates.	Download
2023-09-19	Confirmation statement	Confirmation statement with updates.	Download
2023-09-19	Officers	Termination director company with name termination date.	Download
2023-07-27	Officers	Appoint person secretary company with name date.	Download
2023-07-27	Accounts	Accounts with accounts type micro entity.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-07-21	Officers	Termination secretary company with name termination date.	Download
2023-07-03	Confirmation statement	Confirmation statement with updates.	Download
2023-07-03	Persons with significant control	Notification of a person with significant control.	Download
2023-07-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-24	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-24	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Officers	Termination director company with name termination date.	Download
2022-09-09	Accounts	Accounts with accounts type micro entity.	Download
2022-06-17	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-02-10	Confirmation statement	Confirmation statement with updates.	Download
2022-02-10	Officers	Appoint person director company with name date.	Download
2021-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-15	Accounts	Accounts with accounts type micro entity.	Download
2021-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-11	Confirmation statement	Confirmation statement with updates.	Download
2020-03-11	Accounts	Accounts with accounts type micro entity.	Download