Active
Company Information for SWP PROPERTY HOLDINGS LIMITED
BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA,
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Company Registration Number
01764574
Private Limited Company
Active |
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 | ||
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Company Number | 01764574 | |
---|---|---|
Company ID Number | 01764574 | |
Date formed | 1983-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 23:54:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWP PROPERTY HOLDINGS GENERAL PARTNER | Delaware | Unknown | ||
Swp Property Holdings, LP | Delaware | Unknown | ||
SWP PROPERTY HOLDINGS INITIAL PARTNER | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN PETT |
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DAVID JONATHAN PETT |
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COLIN ANDRE STOTT |
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JAMES ALAN FAIRLEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GRAHAM SMITH |
Director | ||
JAMES ALAN FAIRLEY WALKER |
Company Secretary | ||
RONALD JEFFREY MALLON |
Company Secretary | ||
STEPHEN JOHN BARCLAY |
Director | ||
CHARLES GEOFFREY GREGORY SMITH |
Director | ||
WILLIAM HAROLD PRICE |
Company Secretary | ||
ALAN JOHN ARNSBY |
Director | ||
STEPHEN GEOFFREY LINFORD |
Company Secretary | ||
STEPHEN GEOFFREY LINFORD |
Director | ||
ANTHONY HUBERT WALL |
Director | ||
ANTHONY WILLIS PENN |
Director | ||
ROBERT ANTHONY STICKINGS |
Director | ||
TIMOTHY WILLIAM HALFORD |
Company Secretary | ||
MARTIN JAMES GLANFIELD |
Company Secretary | ||
MARTIN JAMES GLANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FULLFLOW SYSTEMS LTD | Director | 2015-01-06 | CURRENT | 2002-07-10 | Active | |
DRC HOLDINGS LIMITED | Director | 2014-03-01 | CURRENT | 1991-04-02 | Active | |
BEDFORD NOMINEES NO. 75 LTD | Director | 2014-03-01 | CURRENT | 1979-11-23 | Active | |
BRAVEDRIVE LTD | Director | 2014-03-01 | CURRENT | 1986-10-24 | Active | |
CRESCENT STAIRS LIMITED | Director | 2014-03-01 | CURRENT | 1978-11-21 | Active | |
CRESCENT OF CAMBRIDGE LIMITED | Director | 2011-04-06 | CURRENT | 1954-11-20 | Dissolved 2017-02-07 | |
DRC POLYMER PRODUCTS LIMITED | Director | 2011-04-06 | CURRENT | 1946-05-13 | Active | |
FULLFLOW INTERNATIONAL LIMITED | Director | 2011-04-06 | CURRENT | 2009-02-13 | Active | |
FULLFLOW HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2009-02-13 | Active | |
FULLFLOW GROUP LIMITED | Director | 2011-04-06 | CURRENT | 1996-08-06 | Active | |
PLASFLOW LIMITED | Director | 2011-04-06 | CURRENT | 2000-02-04 | Active | |
FRIARS 716 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-11 | Active | |
ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
HYLAM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
FULLFLOW HOLDINGS LIMITED | Director | 2012-07-06 | CURRENT | 2009-02-13 | Active | |
FULLFLOW GROUP LIMITED | Director | 2011-01-04 | CURRENT | 1996-08-06 | Active | |
PLASFLOW LIMITED | Director | 2011-01-04 | CURRENT | 2000-02-04 | Active | |
FULLFLOW INTERNATIONAL LIMITED | Director | 2010-07-01 | CURRENT | 2009-02-13 | Active | |
SWP GROUP LIMITED | Director | 2010-02-16 | CURRENT | 1952-01-07 | Active | |
CRESCENT OF CAMBRIDGE LIMITED | Director | 2008-04-21 | CURRENT | 1954-11-20 | Dissolved 2017-02-07 | |
DRC POLYMER PRODUCTS LIMITED | Director | 2008-04-21 | CURRENT | 1946-05-13 | Active | |
ULVA INSULATION SYSTEMS LTD | Director | 2008-04-21 | CURRENT | 2000-06-29 | Active | |
MILLA MANAGEMENT SERVICES LTD | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
PLASFLOW LIMITED | Director | 2016-11-07 | CURRENT | 2000-02-04 | Active | |
FRIARS 716 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-11 | Active | |
ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FULLFLOW GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1996-08-06 | Active | |
OG COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ULVA INTERNATIONAL LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
CAVEDRIVE LIMITED | Director | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Director | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Director | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
BECKER PROPERTIES LIMITED | Director | 2004-12-15 | CURRENT | 1963-09-25 | Active | |
BRAVEDRIVE LTD | Director | 2004-06-03 | CURRENT | 1986-10-24 | Active | |
INVERESK PLC | Director | 2002-10-29 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
SWP GROUP LIMITED | Director | 1998-12-08 | CURRENT | 1952-01-07 | Active | |
CHELTENHAM HOLDINGS LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-20 | Active | |
CHELTENHAM LAMINATING CO LIMITED | Director | 1993-10-12 | CURRENT | 1988-09-19 | Active | |
STRANDMILL LIMITED | Director | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
HADLEY INTERNATIONAL LIMITED | Director | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Director | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
HADLEY INDUSTRIAL HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
ADAMAS INDUSTRIES LIMITED | Director | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
CENTRESPOT INTERNATIONAL LIMITED | Director | 1991-12-12 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017645740016 | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SWP GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Swp Property Investment Company Limited as a person with significant control on 2019-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017645740011 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDRE STOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN PETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP03 | SECRETARY APPOINTED MR DAVID JONATHAN PETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WALKER | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED S.W.P. HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/10 | |
RES15 | CHANGE OF NAME 23/12/2009 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM SMITH / 11/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 4TH FLOOR 2-3 BEDFORD STREET LONDON WC2E 9HD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363b | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: SPRING LANE SOUTH MALVERN LINK WORCS WR14 1AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWP PROPERTY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SWP PROPERTY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |