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SWIFT PROPERTY (EAST YORKSHIRE) LIMITED

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

This company is commonly known as Swift Property (east Yorkshire) Limited. The company was founded 12 years ago and was given the registration number 08008566. The firm's registered office is in BROUGH. You can find them at Unit 20 Innovation Drive, Newport, Brough, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWIFT PROPERTY (EAST YORKSHIRE) LIMITED
Company Number:08008566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 20 Innovation Drive, Newport, Brough, East Yorkshire, England, HU15 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW

Director07 May 2015Active
Dunswell Road, Cottingham, United Kingdom, HU16 4JX

Director17 April 2012Active
Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW

Director28 July 2021Active
Dunswell Road, Cottingham, HU16 4JX

Secretary17 April 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary27 March 2012Active
Dunswell Road, Cottingham, HU16 4JX

Director17 April 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director27 March 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director27 March 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director27 March 2012Active

People with Significant Control

Mr Keith Brayshaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Unit 14, Innovation Drive, Brough, England, HU15 2FW
Nature of control:
  • Significant influence or control
Mr Peter Mutlow Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Unit 14, Innovation Drive, Brough, England, HU15 2FW
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-08Accounts

Accounts with accounts type small.

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2024-01-04Resolution

Resolution.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Capital

Capital allotment shares.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type small.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Officers

Termination director company with name termination date.

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2021-07-28Officers

Termination secretary company with name termination date.

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2021-07-21Address

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

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2020-10-15Address

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

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type small.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type group.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type group.

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