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Swinton Properties Limited

01770899

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

Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB
Incorporated 17/11/1983

Previously known as

Swinton Services Limited · until 18/05/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Keith John Barber

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 52

Christopher James Payne

secretary · Since 26/06/2024

Stephen Smith

director · Since 01/08/2025

British · United Kingdom · Age 49

Christopher James Payne

director · Since 01/08/2025

British · United Kingdom · Age 46

Former

Christophe Marie Fred Bardet

director · Resigned 17/01/2015

Christian Charles Plumer

director · Resigned 27/02/2015

Christian Charles Plumer

secretary · Resigned 27/02/2015

Allister Paul Turner

director · Resigned 30/10/2015

Gilles Normand

director · Resigned 03/10/2018

Annabel Felicity Wilson

secretary · Resigned 31/12/2018

David Robert Harding

director · Resigned 30/01/2019

Janice Deakin

director · Resigned 30/12/2019

Scott Stewart Kennedy

director · Resigned 30/12/2019

Dean Clarke

secretary · Resigned 22/02/2022

Craig David Ball

director · Resigned 18/04/2023

Ian James Donaldson

director · Resigned 18/04/2023

Ardonagh Corporate Secretary Limited

corporate secretary · Resigned 26/06/2024

Emma Jane Rawlinson

director · Resigned 01/08/2025

Rebecca Jane Shepherd

director · Resigned 01/08/2025

Mr Stephen Smith

director · Resigned 30/06/2026

Persons with Significant Control

Swinton (Holdings) Limited

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

Embankment West Tower, 101 Cathedral Approach, Salford, M3 4FB

Reg: 1741892 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1987Registered 06/10/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1986Registered 21/06/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1986Registered 21/06/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1986Registered 21/06/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1986Registered 21/06/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1986Registered 21/06/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 29/01/1986Registered 07/02/1986
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1986Registered 07/02/1986

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Embankment West Tower
2026-06-07

EMBANKMENT WEST TOWER

post townSalford
2026-06-07

SALFORD