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Swift Hotels (1995) Limited

03082912

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 24/07/1995

Previously known as

Swallow Hotels (1995) Limited · until 11/09/2003
Artfulnature Limited · until 14/09/1995

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

82990
Other business support service activities

Officers

Whitbread Secretaries Limited

corporate secretary · Since 04/05/2004

Whitbread Directors 1 Limited

corporate director · Since 04/05/2004

Whitbread Directors 2 Limited

corporate director · Since 04/05/2004

Daren Clive Lowry

director · Since 13/08/2010

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 30/08/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/08/1995

Timothy Graham Walker

director · Resigned 31/03/1996

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

Alan Charles Parker

director · Resigned 31/12/2001

Robert William Parker

director · Resigned 31/12/2001

Graham Windle

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Simon Charles Barratt

director · Resigned 04/05/2004

Christopher James Wilkins

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, Port Avenue, Dunstable, LU5 5XE

Reg: 224163 · 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