Company information:
Ch Property Trustee Swift Limited (No: 06797312)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 21-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Nov-2019 )
Current Director: JOANNE LINLEY ( DOB: Dec-1971 From: Sep-2010 )
Current Director: BENJAMIN IAN SWIFT ( DOB: Mar-1966 From: Jan-2009 )
Current Secretary: JOANNE LINLEY ( From: Sep-2010 )
Resigned Director: DAVID HENRY CARY BATTEN ( DOB: Mar-1952 From: Jan-2009 To: Sep-2010 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: PETER BURTON ( DOB: Jun-1950 From: Sep-2010 To: Jun-2013 )
Resigned Director: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Jan-2009 To: Sep-2010 )
Resigned Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Nov-2019 To: Jan-2022 )
Resigned Director: ADAM RAWSTRON WILKINSON ( DOB: Oct-1964 From: Feb-2015 To: Nov-2019 )
Resigned Secretary: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Jan-2009 To: Sep-2010 )
Persons of Significant Control:
The Pensions Partnership Limited, 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-21, Ceased: 2019-11-29)
Tpp Nominees Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |