SWP PROPERTY HOLDINGS LIMITED - ELY


Company Profile Company Filings

Overview

SWP PROPERTY HOLDINGS LIMITED is a Private Limited Company from ELY and has the status: Active.
SWP PROPERTY HOLDINGS LIMITED was incorporated 38 years ago on 26/10/1983 and has the registered number: 01764574. The accounts status is SMALL and accounts are next due on 31/03/2022.

SWP PROPERTY HOLDINGS LIMITED - ELY

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

BEDFORD HOUSE 1 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA

This Company Originates in : United Kingdom
Previous trading names include:
S.W.P. HOLDINGS LIMITED (until 20/01/2010)

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN PETT May 1958 British Director 2011-04-06 CURRENT
MR COLIN ANDRE STOTT May 1964 British Director 2011-04-06 CURRENT
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 1999-02-15 CURRENT
MR DAVID JONATHAN PETT Secretary 2011-01-04 CURRENT
ANTHONY HUBERT WALL May 1934 British Director RESIGNED
MR ROBERT ANTHONY STICKINGS Jan 1945 British Director RESIGNED
CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 1997-04-01 UNTIL 1998-12-08 RESIGNED
ALAN GRAHAM SMITH May 1950 British Director 1999-02-15 UNTIL 2011-04-06 RESIGNED
ANTHONY WILLIS PENN Jan 1934 British Director RESIGNED
MR STEPHEN GEOFFREY LINFORD Dec 1958 Director 1996-01-31 UNTIL 1997-12-19 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1997-05-19 UNTIL 1998-12-30 RESIGNED
ALAN JOHN ARNSBY Feb 1951 British Director 1996-12-03 UNTIL 1998-05-01 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary RESIGNED
TIMOTHY WILLIAM HALFORD Secretary 1993-06-28 UNTIL 1996-01-31 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Secretary 1999-09-03 UNTIL 2011-01-04 RESIGNED
MR RONALD JEFFREY MALLON Jan 1952 Secretary 1998-11-20 UNTIL 1999-09-03 RESIGNED
MR WILLIAM HAROLD PRICE Oct 1961 British Secretary 1997-11-07 UNTIL 1998-11-20 RESIGNED
MR STEPHEN GEOFFREY LINFORD Dec 1958 Secretary 1996-01-31 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swp Property Investment Company Limited 2019-09-30 Ely   Significant influence or control
Significant influence or control as firm
Swp Group Plc 2016-04-06 - 2019-09-30 Ely   Ownership of shares 75 to 100 percent

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