About

Registered Number: 06035835
Date of Incorporation: 21/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, BD17 7AX,

 

Founded in 2006, Swift Investments (Real Estates) Ltd have registered office in Baildon, it's status is listed as "Active". The companies directors are Naylor, James David, Naylor, Henry Simon, Naylor, James David, Naylor, Thomas Iain Albert. We do not know the number of employees at Swift Investments (Real Estates) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAYLOR, Henry Simon 01 August 2011 13 March 2018 1
NAYLOR, James David 02 August 2011 13 March 2018 1
NAYLOR, Thomas Iain Albert 01 August 2011 13 March 2018 1
Secretary Name Appointed Resigned Total Appointments
NAYLOR, James David 21 December 2006 20 February 2018 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
MR05 - N/A 01 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 26 April 2019
AD01 - Change of registered office address 08 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 16 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
MR01 - N/A 03 April 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 01 March 2018
CS01 - N/A 20 February 2018
CS01 - N/A 20 February 2018
PSC04 - N/A 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
CH01 - Change of particulars for director 20 February 2018
CH01 - Change of particulars for director 20 February 2018
CH01 - Change of particulars for director 20 February 2018
AA - Annual Accounts 10 January 2018
PSC04 - N/A 22 December 2017
CH01 - Change of particulars for director 22 December 2017
MR01 - N/A 05 September 2017
MR01 - N/A 15 August 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 21 January 2014
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AR01 - Annual Return 05 March 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
AA - Annual Accounts 28 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 21 October 2011
AP01 - Appointment of director 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
AR01 - Annual Return 22 July 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AA - Annual Accounts 07 January 2011
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 23 January 2009
363s - Annual Return 22 October 2008
AA - Annual Accounts 23 June 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 27 December 2007
395 - Particulars of a mortgage or charge 07 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 17 September 2007
RESOLUTIONS - N/A 20 July 2007
363s - Annual Return 20 July 2007
225 - Change of Accounting Reference Date 20 April 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
NEWINC - New incorporation documents 21 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 04 September 2017 Outstanding

N/A

A registered charge 11 August 2017 Outstanding

N/A

Legal mortgage 18 February 2013 Outstanding

N/A

Legal mortgage 01 February 2011 Outstanding

N/A

Legal mortgage 12 November 2010 Fully Satisfied

N/A

Debenture 02 June 2008 Outstanding

N/A

Legal mortgage 20 December 2007 Outstanding

N/A

Mortgage 02 November 2007 Outstanding

N/A

Legal mortgage 29 October 2007 Outstanding

N/A

Mortgage 10 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.