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Swinton Properties Limited, M3 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWINTON PROPERTIES LIMITED

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

This company is commonly known as Swinton Properties Limited. The company was founded 41 years ago and was given the registration number 01770899. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWINTON PROPERTIES LIMITED
Company Number:01770899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director13 April 2023Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director13 April 2023Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Secretary31 December 2018Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary31 May 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Secretary-Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Secretary08 July 2014Active
Norman Place, Reading, United Kingdom, RG1 8DA

Secretary27 February 2015Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 January 2019Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director01 January 2012Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director19 June 2008Active
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director30 January 2019Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director31 December 2019Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director08 February 2000Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 October 2015Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director-Active
Whipps Farmhouse, Whipps Lane Fundenhall, Norwich, NR16 1DT

Director19 July 2002Active
15 Cottage Lawns, Hayes Lane, Alderley Edge, SK9 7NF

Director-Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director30 January 2019Active
10 Grizedale Close, Smithills, Bolton, BL1 5QX

Director-Active
11 Northwold Drive, Heaton, Bolton, BL1 5BH

Director-Active
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB

Director17 January 2015Active
7 Forresters Close, Norley, Warrington, WA6 8NN

Director-Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director19 July 2002Active
Swinton, House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director26 June 2012Active
Uplands 464 Walkden Road, The Mount, Worsley, M28 2NF

Director-Active
18 Willow Park Drive, Shelf, Halifax, HX3 7TZ

Director-Active
Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW

Director02 May 2001Active
Hawthorns 71 Ashberry Drive, Appleton Thorn, Warrington, WA4 4QS

Director-Active
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW

Director27 February 2015Active

People with Significant Control

Swinton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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