Company Information for SECURESWIFT PROPERTY MANAGEMENT LIMITED
Infield Coach Lane, Danehill, Haywards Heath, SUSSEX, RH17 7JJ,
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Company Registration Number
02939791
Private Limited Company
Active |
Company Name | |
---|---|
SECURESWIFT PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
Infield Coach Lane Danehill Haywards Heath SUSSEX RH17 7JJ Other companies in RH17 | |
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 | 2023-10-30 | |
Account next due | 2025-07-30 | |
Latest return | 2024-01-19 | |
Return next due | 2025-02-02 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-26 18:27:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM KEITH BURWOOD |
||
AMEY BARNES |
||
BENJAMIN BAPLE BURWOOD |
||
MALCOLM KEITH BURWOOD |
||
ROSEMARY JILL BURWOOD |
||
KIRSTY HORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MACKAY |
Director | ||
ROGER JOHN FRANCIS LITTLE |
Director | ||
HILARY EILEEN FARREN |
Director | ||
ANDREW MACKAY |
Director | ||
ANN BOUSELL |
Director | ||
JEAN FLORENCE DOOLIN |
Director | ||
SUSAN FARNFIELD |
Director | ||
JEAN FLORENCE DOOLIN |
Company Secretary | ||
ANDREW PAUL DICKER |
Director | ||
PATRICIA MARY CURRIE |
Director | ||
ROSALIND FLETCHER |
Director | ||
ARTHUR MANSBRIDGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNER COURT MANAGEMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2004-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/10/23 | ||
DIRECTOR APPOINTED MR FRANCIS NETO | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEITH BURWOOD | ||
Director's details changed for Mr Francis Neto on 2024-04-11 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BAPLE BURWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JILL BURWOOD / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MALCOLM KEITH BURWOOD / 02/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. MALCOLM KEITH BURWOOD on 2016-04-01 | |
AA | 30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM Infield Coach Lane Danehill Haywards Heath West Sussex RH17 7JH | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS AMEY BARNES | |
AA | 30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY | |
AA | 30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LITTLE | |
AA | 30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/10/11 TOTAL EXEMPTION SMALL | |
AA | 30/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKAY / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FRANCIS LITTLE / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BURWOOD / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BAPLE BURWOOD / 16/06/2010 | |
AA | 30/10/09 TOTAL EXEMPTION SMALL | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 | |
363s | RETURN MADE UP TO 16/06/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: FLAT 4 COPYTHORNE HOUSE GORDON ROAD HAYWARDS HEATH WEST SUSSEX RH16 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 | |
363s | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 | |
363s | RETURN MADE UP TO 16/06/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |