Free data on 57M+ companies

Home > England & Wales Companies > SWIFT PROPERTY INVESTMENTS LIMITED

Company Information for

SWIFT PROPERTY INVESTMENTS LIMITED

FOXHILL LODGE LYONS LANE, APPLETON, WARRINGTON, WA4 5NB,

Company Registration Number

04085325

Private Limited Company

Active

Company Overview

About Swift Property Investments Ltd

SWIFT PROPERTY INVESTMENTS LIMITED was founded on 2000-10-06 and has its registered office in Warrington. The organisation's status is listed as "Active". Swift Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SWIFT PROPERTY INVESTMENTS LIMITED

FOXHILL LODGE LYONS LANE APPLETON WARRINGTON WA4 5NB Other companies in WA1

Filing Information

Company Number		04085325
Company ID Number		04085325
Date formed		2000-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 06:41:00
Primary Source:	Companies House

Is this data useful to you?

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.

Companies with same name SWIFT PROPERTY INVESTMENTS LIMITED

The following companies were found which have the same name as SWIFT PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SWIFT PROPERTY INVESTMENTS LLC	2700 55TH ST. NE - CANTON OH 44721	Active	Company formed on the 2013-12-24
SWIFT PROPERTY INVESTMENTS, INC	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Permanently Revoked	Company formed on the 2006-12-29
SWIFT PROPERTY INVESTMENTS PTY. LTD.	VIC 3134	Dissolved	Company formed on the 2001-02-26

Company Officers of SWIFT PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP URMSTON	Company Secretary	2002-10-18
CHRISTOPHER JOHN THOMSON	Director	2000-10-06
PHILIP URMSTON	Director	2014-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY HOLMES RILEY	Director	2002-10-21	2014-07-25
MARK ALAN BROWN	Director	2000-10-06	2013-04-16
CHRISTOPHER JOHN THOMSON	Company Secretary	2000-10-06	2002-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN THOMSON	DARESBURY ESTATES LIMITED	Director	2013-08-06	CURRENT	2013-08-06	Active
CHRISTOPHER JOHN THOMSON	STOCKTON HEATH FORGE (CALDWELLS) LIMITED	Director	2010-02-26	CURRENT	2001-05-15	Dissolved 2014-05-13
CHRISTOPHER JOHN THOMSON	MANCHESTER ART PRESS LIMITED	Director	2006-10-24	CURRENT	2006-10-24	Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON	CANTREAT LIMITED	Director	2005-01-25	CURRENT	2005-01-25	Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON	NEWPERTIES LIMITED	Director	2004-02-12	CURRENT	2004-02-05	Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON	NEWAR (2012) LIMITED	Director	2003-10-30	CURRENT	1984-01-25	Dissolved 2015-07-17
CHRISTOPHER JOHN THOMSON	NEWALT LIMITED	Director	2003-10-30	CURRENT	1991-01-10	Dissolved 2015-06-30
CHRISTOPHER JOHN THOMSON	NEWIDS LIMITED	Director	2003-10-30	CURRENT	1992-09-25	Dissolved 2015-06-26
CHRISTOPHER JOHN THOMSON	LHS REZ LIMITED	Director	2003-10-30	CURRENT	1985-08-16	Active - Proposal to Strike off
CHRISTOPHER JOHN THOMSON	NEWSITE INVESTMENTS LIMITED	Director	2003-10-30	CURRENT	1975-01-10	Liquidation
CHRISTOPHER JOHN THOMSON	AMI FARMS LIMITED	Director	2000-10-06	CURRENT	2000-10-06	Active
CHRISTOPHER JOHN THOMSON	PALMYRA SQUARE CONSERVATION LIMITED	Director	2000-09-15	CURRENT	2000-09-15	Dissolved 2017-01-03
CHRISTOPHER JOHN THOMSON	A & M INVESTMENTS LIMITED	Director	1998-03-05	CURRENT	1998-01-28	Active
CHRISTOPHER JOHN THOMSON	CALDWELLS LIMITED	Director	1992-03-03	CURRENT	1893-04-01	Active
CHRISTOPHER JOHN THOMSON	LIFETIME HOME SECURITIES LIMITED	Director	1991-12-04	CURRENT	1990-12-04	Active
PHILIP URMSTON	AMI FARMS LIMITED	Director	2012-04-02	CURRENT	2000-10-06	Active
PHILIP URMSTON	A & M INVESTMENTS LIMITED	Director	2012-04-02	CURRENT	1998-01-28	Active
PHILIP URMSTON	NEWPERTIES LIMITED	Director	2012-04-02	CURRENT	2004-02-05	Active - Proposal to Strike off
PHILIP URMSTON	LHS REZ LIMITED	Director	2012-04-02	CURRENT	1985-08-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09		REGISTERED OFFICE CHANGED ON 09/10/24 FROM Foxhill Lodge Lyons Lane Appleton Warrington WA4 5NA England
2024-10-09		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-25		REGISTERED OFFICE CHANGED ON 25/09/24 FROM South Cheshire House Manor Road Nantwich CW5 5LX England
2023-10-11		Change of details for Mark Brown Settlement as a person with significant control on 2023-10-11
2023-10-11		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-03-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-16		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-16	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-10-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AP03	Appointment of Mr Mark Alan Brown as company secretary on 2020-09-22
2020-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP CUERDEN
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/20 FROM 8 Winmarleigh Street Warrington Cheshire WA1 1JW
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMSON
2020-09-28	TM02	Termination of appointment of Philip Urmston on 2020-09-22
2020-09-28	AP01	DIRECTOR APPOINTED MR MARK ALAN BROWN
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-07-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP URMSTON on 2016-06-15
2016-05-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-10-13	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLMES RILEY
2014-08-15	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-08-15	AP01	DIRECTOR APPOINTED PHILIP URMSTON
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
2012-10-12	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21	AR01	06/10/10 ANNUAL RETURN FULL LIST
2010-05-19	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	06/10/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMSON / 06/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLMES RILEY / 06/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BROWN / 06/10/2009
2009-04-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-22	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-13	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 413-415 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3LR
2004-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-30	288b	SECRETARY RESIGNED
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-10-10	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-08	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SWIFT PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SWIFT PROPERTY INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04085325' OR DefendantCompanyNumber='04085325' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-05-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-11-10	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SWIFT PROPERTY INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of SWIFT PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for SWIFT PROPERTY INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04085325' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04085325' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of SWIFT PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWIFT PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SWIFT PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04085325' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04085325' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where SWIFT PROPERTY INVESTMENTS 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 SWIFT PROPERTY INVESTMENTS 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 SWIFT PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.