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Swift Properties Limited

01351600

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

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 06/02/1978

Previously known as

Fulsetgrove Limited · until 31/12/1978

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

99999
Dormant company

Officers

Barratt Corporate Secretarial Services Limited

secretary · Since 22/02/2012

Also on 266 other boards

Mr Michael Kenneth Roberts

director · Since 03/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mrs Katie Lewis

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 22/02/2012

Reg: 05698395

Also on 266 other boards

Michael Kenneth Roberts

director · Since 03/09/2025

British · England · Age 58

Katie Lewis

director · Since 09/03/2026

British · United Kingdom · Age 44

Former

Wilfred James Smith

director · Resigned 11/02/1994

David William Wilson

director · Resigned 01/08/1996

Graham Marshall Brown

director · Resigned 01/08/1996

Keith Mcewan

director · Resigned 01/08/1996

Graham Marshall Brown

secretary · Resigned 01/03/2003

Nicolas John Townsend

director · Resigned 08/04/2006

Graham Marshall Brown

director · Resigned 21/09/2006

Ian Robertson

director · Resigned 30/06/2007

Gregson Horace Locke

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Mark Sydney Clare

director · Resigned 04/02/2010

Laurence Dent

director · Resigned 31/12/2010

Laurence Dent

secretary · Resigned 31/12/2010

Clive Fenton

director · Resigned 05/07/2012

Thomas Stephen Keevil

director · Resigned 31/12/2015

Neil Cooper

director · Resigned 19/01/2017

Richard John Russell Brooke

director · Resigned 31/12/2022

Steven John Boyes

director · Resigned 06/09/2025

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Persons with Significant Control

Wilson Bowden Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 2059194 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 27/07/1984Registered 27/07/1984Satisfied 16/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 02/04/1984Registered 06/04/1984Satisfied 16/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1984Registered 31/03/1984Satisfied 16/04/1991
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1983Registered 30/09/1983Satisfied 16/04/1991

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedLEWIS, Katie
2026-06-08
officer appointedROBERTS, Michael Kenneth
2026-06-08
statusactive
2026-06-08

Active

post townCoalville
2026-06-08

COALVILLE

typeltd
2026-06-08

Private Limited Company

address line1Barratt House Cartwright Way
2026-06-08

BARRATT HOUSE CARTWRIGHT WAY