Swinton Properties Limited
01770899
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 01/08/2025
SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 15 other boards
director · Since 01/08/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 19 other boards
secretary · Since 26/06/2024
Former
director · Resigned 25/01/1994
director · Resigned 28/04/1995
director · Resigned 30/05/1995
director · Resigned 19/12/1995
director · Resigned 31/10/1996
director · Resigned 04/05/2001
director · Resigned 22/05/2001
director · Resigned 12/04/2006
director · Resigned 24/08/2010
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
director · Resigned 01/01/2012
secretary · Resigned 31/05/2012
director · Resigned 26/06/2012
secretary · Resigned 08/07/2014
director · Resigned 17/01/2015
director · Resigned 27/02/2015
secretary · Resigned 27/02/2015
director · Resigned 30/10/2015
director · Resigned 03/10/2018
secretary · Resigned 31/12/2018
director · Resigned 30/01/2019
director · Resigned 30/12/2019
director · Resigned 30/12/2019
secretary · Resigned 22/02/2022
director · Resigned 18/04/2023
director · Resigned 18/04/2023
corporate secretary · Resigned 26/06/2024
director · Resigned 01/08/2025
director · Resigned 01/08/2025
Persons with Significant Control
Swinton (Holdings) Limited
Embankment West Tower, 101 Cathedral Approach, Salford, M3 4FB
Reg: 1741892 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
CITIBANK, N.A., LONDON BRANCH
CITIBANK, N.A., LONDON BRANCH.
COVEA INSURANCE PLC
LLOYDS BANK PLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
EMBANKMENT WEST TOWER
SALFORD