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Swp Property Holdings Limited ELY


Founded in 1983, Swp Property Holdings, classified under reg no. 01764574 is an active company. Currently registered at Bedford House 1 Regal Lane CB7 5BA, Ely the company has been in the business for 41 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 20th January 2010 Swp Property Holdings Limited is no longer carrying the name S.w.p. Holdings.

Currently there are 3 directors in the the company, namely David P., Colin S. and James W.. In addition one secretary - David P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swp Property Holdings Limited Address / Contact

Office Address Bedford House 1 Regal Lane
Office Address2 Soham
Town Ely
Post code CB7 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01764574
Date of Incorporation Wed, 26th Oct 1983
Industry Non-trading company
Industry Activities of head offices
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

David P.

Position: Director

Appointed: 06 April 2011

Colin S.

Position: Director

Appointed: 06 April 2011

David P.

Position: Secretary

Appointed: 04 January 2011

James W.

Position: Director

Appointed: 15 February 1999

Martin G.

Position: Secretary

Resigned: 28 June 1993

James W.

Position: Secretary

Appointed: 03 September 1999

Resigned: 04 January 2011

Alan S.

Position: Director

Appointed: 15 February 1999

Resigned: 06 April 2011

Ronald M.

Position: Secretary

Appointed: 20 November 1998

Resigned: 03 September 1999

William P.

Position: Secretary

Appointed: 07 November 1997

Resigned: 20 November 1998

Stephen B.

Position: Director

Appointed: 19 May 1997

Resigned: 30 December 1998

Charles S.

Position: Director

Appointed: 01 April 1997

Resigned: 08 December 1998

Alan A.

Position: Director

Appointed: 03 December 1996

Resigned: 01 May 1998

Stephen L.

Position: Director

Appointed: 31 January 1996

Resigned: 19 December 1997

Stephen L.

Position: Secretary

Appointed: 31 January 1996

Resigned: 19 December 1997

Timothy H.

Position: Secretary

Appointed: 28 June 1993

Resigned: 31 January 1996

Anthony P.

Position: Director

Appointed: 14 December 1991

Resigned: 03 July 1996

Anthony W.

Position: Director

Appointed: 14 December 1991

Resigned: 17 May 1997

Robert S.

Position: Director

Appointed: 14 December 1991

Resigned: 26 April 1996

Martin G.

Position: Director

Appointed: 14 December 1991

Resigned: 31 March 1993

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Swp Property Investment Company Limited from Ely, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Swp Group Plc that entered Ely, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Swp Property Investment Company Limited

1 Regal Lane, Soham, Ely, CB7 5BA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 September 2019
Nature of control: significiant influence or control

Swp Group Plc

1 Regal Lane, Soham, Ely, CB7 5BA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% shares

Company previous names

S.w.p. Holdings January 20, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th June 2023
filed on: 9th, February 2024
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