SWINTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01770899

Incorporation date

17/11/1983

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

05/08/2025

Appointment of Mr Stephen Smith as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Appointment of Mr Christopher James Payne as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Emma Jane Rawlinson as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/07/2024

Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26

View PDF (1 pages)

03/07/2024

Appointment of Mr Christopher James Payne as a secretary on 2024-06-26

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

24/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

15/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

26/04/2023

Termination of appointment of Ian James Donaldson as a director on 2023-04-18

View PDF (1 pages)

25/04/2023

Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13

View PDF (2 pages)

25/04/2023

Termination of appointment of Craig David Ball as a director on 2023-04-18

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/02/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - 26/06/2024	290
Deakin, Janice	Director	29/01/2019 - 29/12/2019	42
Normand, Gilles	Director	16/01/2015 - 02/10/2018	25
Mr Craig Ball	Director	30/01/2019 - 18/04/2023	66
Smith, Patrick Joseph Edward	Director	01/05/2001 - 23/08/2010	36

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SWINTON PROPERTIES LIMITED

SWINTON PROPERTIES LIMITED is an(a) Active company incorporated on 17/11/1983 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWINTON PROPERTIES LIMITED?

SWINTON PROPERTIES LIMITED is currently Active. It was registered on 17/11/1983 .

Where is SWINTON PROPERTIES LIMITED located?

SWINTON PROPERTIES LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

What does SWINTON PROPERTIES LIMITED do?

SWINTON PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SWINTON PROPERTIES LIMITED?

The latest filing was on 07/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.