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Home > England & Wales Companies > SECURESWIFT PROPERTY MANAGEMENT LIMITED
Company Information for

SECURESWIFT PROPERTY MANAGEMENT LIMITED

INFIELD COACH LANE, DANEHILL, HAYWARDS HEATH, SUSSEX, RH17 7JJ,
Company Registration Number
02939791
Private Limited Company
Active

Company Overview

About Secureswift Property Management Ltd
SECURESWIFT PROPERTY MANAGEMENT LIMITED was founded on 1994-06-16 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Secureswift Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURESWIFT PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
INFIELD COACH LANE
DANEHILL
HAYWARDS HEATH
SUSSEX
RH17 7JJ
Other companies in RH17
 
Filing Information
Company Number 02939791
Company ID Number 02939791
Date formed 1994-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:53:54
Primary Source:Companies House
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Company Officers of SECURESWIFT PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM KEITH BURWOOD
 Company Secretary 2003-12-09
AMEY BARNES
 Director 2014-12-19
BENJAMIN BAPLE BURWOOD
 Director 2007-08-15
MALCOLM KEITH BURWOOD
 Director 2004-12-04
ROSEMARY JILL BURWOOD
 Director 2004-06-28
KIRSTY HORNER
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACKAY
 Director 2004-04-20 2014-12-18
ROGER JOHN FRANCIS LITTLE
 Director 1999-07-08 2014-03-31
HILARY EILEEN FARREN
 Director 1995-02-01 2007-08-15
ANDREW MACKAY
 Director 2004-04-20 2007-07-01
ANN BOUSELL
 Director 2000-06-23 2004-12-03
JEAN FLORENCE DOOLIN
 Director 1994-09-27 2004-06-28
SUSAN FARNFIELD
 Director 1994-09-27 2004-04-20
JEAN FLORENCE DOOLIN
 Company Secretary 1994-09-27 2004-01-01
ANDREW PAUL DICKER
 Director 1997-06-20 2000-06-23
PATRICIA MARY CURRIE
 Director 1997-05-16 1999-07-06
ROSALIND FLETCHER
 Director 1994-09-27 1997-05-16
ARTHUR MANSBRIDGE
 Director 1994-09-27 1997-05-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-16 1994-09-27
INSTANT COMPANIES LIMITED
 Nominated Director 1994-06-16 1994-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1994-06-16 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY JILL BURWOOD CORNER COURT MANAGEMENT COMPANY LIMITED Director 2011-12-22 CURRENT 2004-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR FRANCIS NETO
2024-04-11APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEITH BURWOOD
2024-04-11Director's details changed for Mr Francis Neto on 2024-04-11
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-15MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2022-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/20
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAPLE BURWOOD
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/17
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-08AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-02AR0116/06/16 ANNUAL RETURN FULL LIST
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JILL BURWOOD / 01/04/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM KEITH BURWOOD / 02/04/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 01/04/2016
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. MALCOLM KEITH BURWOOD on 2016-04-01
2016-06-13AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Infield Coach Lane Danehill Haywards Heath West Sussex RH17 7JH
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-30AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MISS AMEY BARNES
2015-06-30AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2014-09-03AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-12AR0116/06/14 ANNUAL RETURN FULL LIST
2014-07-12AP01DIRECTOR APPOINTED MRS KIRSTY HORNER
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE
2013-06-28AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-31AR0116/06/12 FULL LIST
2012-07-09AA30/10/11 TOTAL EXEMPTION SMALL
2011-07-22AA30/10/10 TOTAL EXEMPTION SMALL
2011-07-21AR0116/06/11 FULL LIST
2010-07-16AR0116/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 16/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FRANCIS LITTLE / 16/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BURWOOD / 16/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 16/06/2010
2010-07-14AA30/10/09 TOTAL EXEMPTION SMALL
2009-08-11AA30/10/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-07-17AA30/10/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-12288bDIRECTOR RESIGNED
2007-07-13363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2006-07-18363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2005-08-16363sRETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08363(288)DIRECTOR RESIGNED
2004-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-01-13288bSECRETARY RESIGNED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: FLAT 4 COPYTHORNE HOUSE GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2003-07-10363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02
2002-06-24363sRETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2001-06-25363sRETURN MADE UP TO 16/06/01; CHANGE OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288cDIRECTOR'S PARTICULARS CHANGED
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-16288bDIRECTOR RESIGNED
1999-07-08363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
1998-06-22363(288)DIRECTOR RESIGNED
1998-06-22363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97
1997-07-10288aNEW DIRECTOR APPOINTED
1997-06-13363(288)DIRECTOR RESIGNED
1997-06-13363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to SECURESWIFT PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURESWIFT PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURESWIFT PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURESWIFT PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 5
Cash Bank In Hand 2011-10-31 £ 1,721
Current Assets 2011-10-31 £ 1,721
Shareholder Funds 2011-10-31 £ 5,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURESWIFT PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURESWIFT PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SECURESWIFT PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURESWIFT PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SECURESWIFT PROPERTY MANAGEMENT LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where SECURESWIFT PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURESWIFT PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURESWIFT PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH17 7JJ