SP

SWIFT PROPERTIES LIMITED

Active

Company number 01351600

Coalville · Incorporated 6 February 1978

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FULSETGROVE LIMITED · 6 February 1978 – 31 December 1978

Company overview

**SWIFT PROPERTIES LIMITED** is an active private limited company incorporated on 6 February 1978. It is registered in England and Wales and operates from Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UF.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 26 May 2026; the next is due by 9 June 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Wilson Bowden Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers are Katie Lewis (director, appointed 9 March 2026), Michael Kenneth Roberts (director, appointed 3 September 2025) and Barratt Corporate Secretarial Services Limited (corporate secretary, appointed 22 February 2012).

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Bowden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Termination Director Company With Name
Officers
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Dormant
Accounts
14 April 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 June 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Dormant
Accounts
22 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 February 2001 View
Legacy
Annual Return
21 June 2000 View
Accounts With Accounts Type Dormant
Accounts
11 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Address
5 July 1999 View
Accounts With Accounts Type Dormant
Accounts
23 June 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
16 March 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Officers
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Dormant
Accounts
16 October 1995 View
Legacy
Annual Return
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 July 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
26 February 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1993 View
Legacy
Address
15 July 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Dormant
Accounts
18 October 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Dormant
Accounts
29 October 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Mortgage
16 April 1991 View
Resolution
Resolution
4 October 1990 View
Accounts With Accounts Type Dormant
Accounts
4 October 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Annual Return
16 June 1988 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Address
5 February 1987 View
Legacy
Officers
5 February 1987 View
Legacy
Officers
17 January 1987 View
Legacy
Annual Return
17 January 1987 View
Legacy
Annual Return
17 January 1987 View
Legacy
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
29 December 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
5 August 1986 View
Accounts With Made Up Date
Accounts
18 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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