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Home > England & Wales Companies > SWIFT INVESTMENTS (REAL ESTATES) LTD
Company Information for

SWIFT INVESTMENTS (REAL ESTATES) LTD

17 WEST PARK, FIRST FLOOR, HARROGATE, HG1 1BJ,
Company Registration Number
06035835
Private Limited Company
Active

Company Overview

About Swift Investments (real Estates) Ltd
SWIFT INVESTMENTS (REAL ESTATES) LTD was founded on 2006-12-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Swift Investments (real Estates) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIFT INVESTMENTS (REAL ESTATES) LTD
 
Legal Registered Office
17 WEST PARK
FIRST FLOOR
HARROGATE
HG1 1BJ
Other companies in LS28
 
Filing Information
Company Number 06035835
Company ID Number 06035835
Date formed 2006-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB116460632  
Last Datalog update: 2024-11-05 07:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT INVESTMENTS (REAL ESTATES) LTD
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Company Officers of SWIFT INVESTMENTS (REAL ESTATES) LTD

Current Directors
Officer Role Date Appointed
DAVID NAYLOR
 Director 2006-12-21
HENRY SIMON NAYLOR
 Director 2018-04-06
JAMES DAVID NAYLOR
 Director 2018-04-06
THOMAS IAIN ALBERT NAYLOR
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY SIMON NAYLOR
 Director 2011-08-01 2018-03-13
JAMES DAVID NAYLOR
 Director 2011-08-02 2018-03-13
THOMAS IAIN ALBERT NAYLOR
 Director 2011-08-01 2018-03-13
JAMES DAVID NAYLOR
 Company Secretary 2006-12-21 2018-02-20
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2006-12-21 2006-12-21
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2006-12-21 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NAYLOR WW ESTATE AGENTS (WIBSEY) LTD Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID NAYLOR WW ESTATE AGENTS LETTINGS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
JAMES DAVID NAYLOR WW ESTATE AGENTS (WIBSEY) LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES DAVID NAYLOR WW ESTATES (BOLTON JUNCTION) LIMITED Director 2016-02-28 CURRENT 2009-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-20Current accounting period shortened from 30/04/24 TO 31/03/24
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 060358350013
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 060358350012
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-11-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-01MR05
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley BD17 7DB England
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-13AP01DIRECTOR APPOINTED MR THOMAS IAIN ALBERT NAYLOR
2018-04-13AP01DIRECTOR APPOINTED MR HENRY SIMON NAYLOR
2018-04-13AP01DIRECTOR APPOINTED MR JAMES DAVID NAYLOR
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060358350011
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NAYLOR
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NAYLOR
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY NAYLOR
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-20PSC04Change of details for Mr David Naylor as a person with significant control on 2018-02-20
2018-02-20TM02Termination of appointment of James David Naylor on 2018-02-20
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAIN ALBERT NAYLOR / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMON NAYLOR / 20/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID NAYLOR / 16/02/2018
2018-01-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22PSC04Change of details for Mr David Naylor as a person with significant control on 2017-12-22
2017-12-22CH01Director's details changed for Mr David Naylor on 2017-12-22
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060358350010
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060358350009
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 8a Church Lane, Pudsey Leeds West Yorkshire LS28 7BD
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0111/02/16 FULL LIST
2016-01-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 FULL LIST
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0121/02/14 FULL LIST
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID NAYLOR / 01/11/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SIMON NAYLOR / 01/11/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAIN ALBERT NAYLOR / 01/11/2013
2013-03-05AR0121/02/13 FULL LIST
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-23AR0121/02/12 FULL LIST
2011-10-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-03AP01DIRECTOR APPOINTED MR HENRY SIMON NAYLOR
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID NAYLOR / 02/08/2011
2011-08-02AP01DIRECTOR APPOINTED MR THOMAS IAIN ALBERT NAYLOR
2011-08-02AP01DIRECTOR APPOINTED MR JAMES DAVID NAYLOR
2011-07-22AR0110/07/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-06AR0110/07/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-23363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-22363sRETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bSECRETARY RESIGNED
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to SWIFT INVESTMENTS (REAL ESTATES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT INVESTMENTS (REAL ESTATES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-04 Outstanding LLOYDS BANK PLC
2017-08-11 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2013-02-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-02-03 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2010-11-12 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-06-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-27 Outstanding CLYDESDALE BANK PLC
MORTGAGE 2007-11-07 Outstanding MORTGAGE EXPRESS
LEGAL MORTGAGE 2007-11-01 Outstanding CLYDESDALE BANK PLC
MORTGAGE 2007-09-17 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SWIFT INVESTMENTS (REAL ESTATES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 13,502
Cash Bank In Hand 2011-04-30 £ 129,822
Current Assets 2012-04-30 £ 14,195
Current Assets 2011-04-30 £ 131,282
Debtors 2012-04-30 £ 693
Debtors 2011-04-30 £ 1,460
Fixed Assets 2012-04-30 £ 445,063
Fixed Assets 2011-04-30 £ 445,063
Shareholder Funds 2012-04-30 £ 11,911
Shareholder Funds 2011-04-30 £ -11,371
Tangible Fixed Assets 2012-04-30 £ 445,063
Tangible Fixed Assets 2011-04-30 £ 445,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT INVESTMENTS (REAL ESTATES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT INVESTMENTS (REAL ESTATES) LTD
Trademarks
We have not found any records of SWIFT INVESTMENTS (REAL ESTATES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT INVESTMENTS (REAL ESTATES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SWIFT INVESTMENTS (REAL ESTATES) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT INVESTMENTS (REAL ESTATES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT INVESTMENTS (REAL ESTATES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT INVESTMENTS (REAL ESTATES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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