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SWIFT INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Swift Investment Properties Limited. The company was founded 5 years ago and was given the registration number 11878540. The firm's registered office is in MALDON. You can find them at Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIFT INVESTMENT PROPERTIES LIMITED
Company Number:11878540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England, CM8 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, England, CO6 1EG

Director13 March 2019Active
Hampton House, 137 Beehive Lane, Chelmsford, England, CM2 9RX

Secretary13 March 2019Active
Hampton House, 137 Beehive Lane, Chelmsford, England, CM2 9RX

Director13 March 2019Active

People with Significant Control

Moye Property Holdings Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:C/O Swift Scaffolding Ltd, North Lane, Colchester, England, CO6 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdmc 2 Limited
Notified on:04 March 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, United Kingdom, CO6 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swift Uk Holdings Limited
Notified on:01 March 2022
Status:Active
Country of residence:United Kingdom
Address:Reigate Barn, Langford Road, Maldon, United Kingdom, CM8 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdmc 1 Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Reigate Barn, Langford Road, Maldon, England, CM8 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swift Brickwork Contractors Limited
Notified on:13 March 2019
Status:Active
Country of residence:England
Address:Hampton House, 137 Beehive Lane, Chelmsford, England, CM2 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type small.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-05Resolution

Resolution.

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2022-03-18Accounts

Accounts with accounts type small.

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2022-03-16Capital

Capital statement capital company with date currency figure.

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2022-03-16Insolvency

Legacy.

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2022-03-15Address

Change registered office address company with date old address new address.

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2022-03-15Capital

Legacy.

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2022-03-15Resolution

Resolution.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2021-11-24Accounts

Change account reference date company previous extended.

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2021-11-24Capital

Second filing capital allotment shares.

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