SWINTON PROPERTIES LIMITED - SALFORD


Company Profile Company Filings

Overview

SWINTON PROPERTIES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
SWINTON PROPERTIES LIMITED was incorporated 40 years ago on 17/11/1983 and has the registered number: 01770899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SWINTON PROPERTIES LIMITED - SALFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-02-22 CURRENT
MRS REBECCA JANE SHEPHERD Mar 1978 British Director 2023-04-13 CURRENT
MS EMMA JANE RAWLINSON Sep 1980 British Director 2023-04-13 CURRENT
GEORGES DESRAY Secretary 2012-05-31 UNTIL 2014-07-08 RESIGNED
MRS SALLY ANNE HARGREAVES Jul 1963 Secretary RESIGNED
CHRISTIAN CHARLES PLUMER Secretary 2014-07-08 UNTIL 2015-02-27 RESIGNED
MR ALLISTER PAUL TURNER Jun 1973 British Director 2015-02-27 UNTIL 2015-10-30 RESIGNED
ANNABEL FELICITY WILSON Secretary 2015-02-27 UNTIL 2018-12-31 RESIGNED
DEAN CLARKE Secretary 2018-12-31 UNTIL 2022-02-22 RESIGNED
MR GILLES NORMAND Mar 1968 French Director 2015-01-17 UNTIL 2018-10-03 RESIGNED
GRAHAM NEIL MAWMAN Sep 1949 British Director RESIGNED
JACKIE ORDISH Nov 1960 British Director 2002-07-19 UNTIL 2012-01-01 RESIGNED
CHRISTOPHER JOHN OLIVER Feb 1958 British Director RESIGNED
MR PATRICK JOSEPH EDWARD SMITH Feb 1949 British Director 2001-05-02 UNTIL 2010-08-24 RESIGNED
MR CHRISTIAN CHARLES PLUMER Jul 1966 British Director 2012-06-26 UNTIL 2015-02-27 RESIGNED
MR SCOTT STEWART KENNEDY Aug 1979 British Director 2019-01-30 UNTIL 2019-12-30 RESIGNED
JUNE MARGARET PRICE Jun 1956 British Director RESIGNED
RICHARD WILLIAM SHERRARD Feb 1954 British Director RESIGNED
ALEXANDER THOMSON Oct 1936 British Director RESIGNED
PETER WILSON LOWE Sep 1944 British Director RESIGNED
DAVID ROBERT HARDING Aug 1974 British Director 2015-10-30 UNTIL 2019-01-30 RESIGNED
GLYN ELFED JONES Oct 1955 British Director RESIGNED
ANDREW EDWIN JACKSON Jan 1954 British Director 2002-07-19 UNTIL 2006-04-12 RESIGNED
MR ADRIAN MARK HAZELDINE Dec 1960 British Director RESIGNED
MR PETER JOSEPH HALPIN Nov 1962 British Director 2000-02-08 UNTIL 2012-01-01 RESIGNED
MR IAN JAMES DONALDSON Jan 1974 British Director 2019-12-31 UNTIL 2023-04-18 RESIGNED
MS JANICE DEAKIN Mar 1967 British Director 2019-01-30 UNTIL 2019-12-30 RESIGNED
MR ANTHONY PETER CLARE Mar 1968 British Director 2008-06-19 UNTIL 2012-01-01 RESIGNED
CHARLES ALBERT JOHN BELLRINGER Sep 1954 British Director 2012-01-01 UNTIL 2012-06-26 RESIGNED
CHRISTOPHE MARIE FRED BARDET Aug 1964 French Director 2012-01-01 UNTIL 2015-01-17 RESIGNED
CRAIG DAVID BALL Feb 1972 British Director 2019-01-30 UNTIL 2023-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swinton (Holdings) Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTA INSURANCE INTERMEDIARIES LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
SWINTON (HOLDINGS) LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEASECONTRACTS LIMITED LONDON ... FULL 45111 - Sale of new cars and light motor vehicles
CUSTOM FLEET LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
LEASECONTRACTS SALES LIMITED WOKINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CAROLE NASH INSURANCE CONSULTANTS LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
PAYMENTSHIELD LIMITED SOUTHPORT UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEASECONTRACTS HOLDINGS LIMITED SALE, CHESHIR Dissolved... DORMANT 70100 - Activities of head offices
ATLANTA 1 INSURANCE SERVICES LIMITED STOKE-ON-TRENT Active FULL 66220 - Activities of insurance agents and brokers
PAYMENTSHIELD HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PAYMENTSHIELD GROUP HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LLOYD LATCHFORD GROUP LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
LUNAR 101 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PAYMENTSHIELD SERVICES LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATLANTA INVESTMENT HOLDINGS 2 LIMITED BURSLEM ENGLAND Active FULL 64205 - Activities of financial services holding companies
ATLANTA INVESTMENT HOLDINGS LIMITED BURSLEM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
GO CONSULTANCY SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED BURSLEM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ATLANTA INVESTMENT HOLDINGS D LIMITED BURSLEM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTA INSURANCE INTERMEDIARIES LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
SWINTON (HOLDINGS) LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAROLE NASH INSURANCE CONSULTANTS LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
LLOYD LATCHFORD GROUP LIMITED SALFORD UNITED KINGDOM Active FULL 65120 - Non-life insurance
ATLANTA INVESTMENT HOLDINGS 3 LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ATLANTA MGA HOLDINGS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies