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Swift Hotels (Management) Limited

00513043

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Incorporated 05/11/1952

Previously known as

Swallow Hotels (Management) Limited · until 11/09/2003
Brewright Limited · until 15/11/1993
Sunderland Furnishing Company Limited · until 07/04/1982

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Daren Clive Lowry

director · Since 13/08/2010

British · United Kingdom · Age 56

Former

Timothy Graham Walker

director · Resigned 01/05/1996

Mark Ian Hodgson

director · Resigned 18/09/1996

Neal Trevor Gossage

director · Resigned 08/02/1999

Christopher James Storey

secretary · Resigned 05/07/1999

Christopher James Storey

director · Resigned 22/02/2000

Timothy Graham Walker

director · Resigned 22/02/2000

Mark Ian Hodgson

secretary · Resigned 26/05/2000

Graham Windle

director · Resigned 31/12/2001

Alan Charles Parker

director · Resigned 31/12/2001

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Christopher James Wilkins

director · Resigned 04/05/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Daren Clive Lowry

secretary · Resigned 04/05/2004

Russell William Fairhurst

director · Resigned 04/05/2004

Stuart William Weeks

secretary · Resigned 04/05/2004

Persons with Significant Control

Whitbread Hotel Company Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Whitbread Court
2026-06-06

WHITBREAD COURT

post townPorz Avenue, Dunstable
2026-06-06

PORZ AVENUE, DUNSTABLE

officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-06
officer appointedLOWRY, Daren Clive
2026-06-06
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-06
officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-06