Company Information for

SWP PROPERTY HOLDINGS LIMITED

BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA,

Company Registration Number

01764574

Private Limited Company

Active

About Swp Property Holdings Ltd

SWP PROPERTY HOLDINGS LIMITED was founded on 1983-10-26 and has its registered office in Ely. The organisation's status is listed as "Active". Swp Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SWP PROPERTY HOLDINGS LIMITED
Legal Registered Office
BEDFORD HOUSE 1 REGAL LANE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5BA
Other companies in CB7
Previous Names
S.W.P. HOLDINGS LIMITED
20/01/2010

Filing Information

Company Number01764574
Date formed1983-10-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsSMALL
Last Datalog update:
2024-03-05 23:54:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Pett Company Secretary 2011-01-04
David Jonathan Pett Director ACCOUNTANT 2011-04-06 ENGLAND
Colin Andre Stott Director MANAGING DIRECTOR 2011-04-06 UNITED KINGDOM
James Alan Fairley Walker Director CHARTERED ACCOUNTANT 1999-02-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Graham Smith Director 1999-02-15 2011-04-06
James Alan Fairley Walker Company Secretary 1999-09-03 2011-01-04
Ronald Jeffrey Mallon Company Secretary 1998-11-20 1999-09-03
Stephen John Barclay Director 1997-05-19 1998-12-30
Charles Geoffrey Gregory Smith Director 1997-04-01 1998-12-08
William Harold Price Company Secretary 1997-11-07 1998-11-20
Alan John Arnsby Director 1996-12-03 1998-05-01
Stephen Geoffrey Linford Company Secretary 1996-01-31 1997-12-19
Stephen Geoffrey Linford Director 1996-01-31 1997-12-19
Anthony Hubert Wall Director 1991-12-14 1997-05-17
Anthony Willis Penn Director 1991-12-14 1996-07-03
Robert Anthony Stickings Director 1991-12-14 1996-04-26
Timothy William Halford Company Secretary 1993-06-28 1996-01-31
Martin James Glanfield Company Secretary 1991-12-14 1993-06-28
Martin James Glanfield Director 1991-12-14 1993-03-31

Related Directorships for David Jonathan Pett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Pett ULVA GRP LTDDirector 2015-08-12 CURRENT 2015-08-12 Active
David Jonathan Pett FULLFLOW SYSTEMS LTDDirector 2015-01-06 CURRENT 2002-07-10 Active
David Jonathan Pett DRC HOLDINGS LIMITEDDirector 2014-03-01 CURRENT 1991-04-02 Active
David Jonathan Pett BEDFORD NOMINEES NO. 75 LTDDirector 2014-03-01 CURRENT 1979-11-23 Active
David Jonathan Pett BRAVEDRIVE LTDDirector 2014-03-01 CURRENT 1986-10-24 Active
David Jonathan Pett CRESCENT STAIRS LIMITEDDirector 2014-03-01 CURRENT 1978-11-21 Active
David Jonathan Pett CRESCENT OF CAMBRIDGE LIMITEDDirector 2011-04-06 CURRENT 1954-11-20 Dissolved 2017-02-07
David Jonathan Pett DRC POLYMER PRODUCTS LIMITEDDirector 2011-04-06 CURRENT 1946-05-13 Active
David Jonathan Pett FULLFLOW INTERNATIONAL LIMITEDDirector 2011-04-06 CURRENT 2009-02-13 Active
David Jonathan Pett FULLFLOW HOLDINGS LIMITEDDirector 2011-04-06 CURRENT 2009-02-13 Active
David Jonathan Pett FULLFLOW GROUP LIMITEDDirector 2011-04-06 CURRENT 1996-08-06 Active
David Jonathan Pett PLASFLOW LIMITEDDirector 2011-04-06 CURRENT 2000-02-04 Active

Related Directorships for Colin Andre Stott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Andre Stott FRIARS 716 LIMITEDDirector 2016-09-07 CURRENT 2016-07-11 Active
Colin Andre Stott ULVA GRP LTDDirector 2015-08-12 CURRENT 2015-08-12 Active
Colin Andre Stott HYLAM LIMITEDDirector 2013-04-29 CURRENT 2013-04-29 Active
Colin Andre Stott FULLFLOW HOLDINGS LIMITEDDirector 2012-07-06 CURRENT 2009-02-13 Active
Colin Andre Stott FULLFLOW GROUP LIMITEDDirector 2011-01-04 CURRENT 1996-08-06 Active
Colin Andre Stott PLASFLOW LIMITEDDirector 2011-01-04 CURRENT 2000-02-04 Active
Colin Andre Stott FULLFLOW INTERNATIONAL LIMITEDDirector 2010-07-01 CURRENT 2009-02-13 Active
Colin Andre Stott SWP GROUP LIMITEDDirector 2010-02-16 CURRENT 1952-01-07 Active
Colin Andre Stott CRESCENT OF CAMBRIDGE LIMITEDDirector 2008-04-21 CURRENT 1954-11-20 Dissolved 2017-02-07
Colin Andre Stott DRC POLYMER PRODUCTS LIMITEDDirector 2008-04-21 CURRENT 1946-05-13 Active
Colin Andre Stott ULVA INSULATION SYSTEMS LTDDirector 2008-04-21 CURRENT 2000-06-29 Active
Colin Andre Stott MILLA MANAGEMENT SERVICES LTDDirector 2007-10-15 CURRENT 2007-10-15 Active

Related Directorships for James Alan Fairley Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alan Fairley Walker PLASFLOW LIMITEDDirector 2016-11-07 CURRENT 2000-02-04 Active
James Alan Fairley Walker FRIARS 716 LIMITEDDirector 2016-09-07 CURRENT 2016-07-11 Active
James Alan Fairley Walker ULVA GRP LTDDirector 2015-08-12 CURRENT 2015-08-12 Active
James Alan Fairley Walker FULLFLOW GROUP LIMITEDDirector 2015-03-24 CURRENT 1996-08-06 Active
James Alan Fairley Walker OG COMPONENTS LIMITEDDirector 2012-01-25 CURRENT 2012-01-25 Active
James Alan Fairley Walker ULVA INTERNATIONAL LIMITEDDirector 2008-12-01 CURRENT 2008-10-23 Active
James Alan Fairley Walker CAVEDRIVE LIMITEDDirector 2008-07-25 CURRENT 2008-05-28 Active
James Alan Fairley Walker BLUEVANE LIMITEDDirector 2008-07-14 CURRENT 2008-06-06 Active
James Alan Fairley Walker ULVA INSULATION SYSTEMS LTDDirector 2007-11-09 CURRENT 2000-06-29 Active
James Alan Fairley Walker BECKER PROPERTIES LIMITEDDirector 2004-12-15 CURRENT 1963-09-25 Active
James Alan Fairley Walker BRAVEDRIVE LTDDirector 2004-06-03 CURRENT 1986-10-24 Active
James Alan Fairley Walker INVERESK PLCDirector 2002-10-29 CURRENT 1990-07-17 RECEIVERSHIP
James Alan Fairley Walker SWP GROUP LIMITEDDirector 1998-12-08 CURRENT 1952-01-07 Active
James Alan Fairley Walker CHELTENHAM HOLDINGS LIMITEDDirector 1994-02-01 CURRENT 1993-10-20 Active
James Alan Fairley Walker CHELTENHAM LAMINATING CO LIMITEDDirector 1993-10-12 CURRENT 1988-09-19 Active
James Alan Fairley Walker STRANDMILL LIMITEDDirector 1993-10-04 CURRENT 1993-09-24 Active
James Alan Fairley Walker HADLEY INTERNATIONAL LIMITEDDirector 1992-10-07 CURRENT 1988-10-07 Active
James Alan Fairley Walker HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITEDDirector 1992-02-24 CURRENT 1988-04-11 Active
James Alan Fairley Walker HADLEY INDUSTRIAL HOLDINGS LIMITEDDirector 1992-02-24 CURRENT 1989-02-02 Active
James Alan Fairley Walker ADAMAS INDUSTRIES LIMITEDDirector 1992-02-01 CURRENT 1989-02-01 Active
James Alan Fairley Walker CENTRESPOT INTERNATIONAL LIMITEDDirector 1991-12-12 CURRENT 1986-05-16 Active