Established in 1983, Swinton Properties Ltd are based in Salford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Dean | 31 December 2018 | - | 1 |
DESRAY, Georges | 31 May 2012 | 08 July 2014 | 1 |
PLUMER, Christian Charles | 08 July 2014 | 27 February 2015 | 1 |
WILSON, Annabel Felicity | 27 February 2015 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 22 June 2020 | |
CS01 - N/A | 17 June 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
TM01 - Termination of appointment of director | 28 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
AUD - Auditor's letter of resignation | 24 July 2019 | |
CS01 - N/A | 14 June 2019 | |
MR01 - N/A | 21 February 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
TM01 - Termination of appointment of director | 11 February 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
TM02 - Termination of appointment of secretary | 08 February 2019 | |
AP03 - Appointment of secretary | 08 February 2019 | |
MR04 - N/A | 21 December 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 13 June 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
AA - Annual Accounts | 25 September 2017 | |
PSC05 - N/A | 11 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
CH01 - Change of particulars for director | 10 July 2017 | |
AD01 - Change of registered office address | 10 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2017 | |
PSC05 - N/A | 03 July 2017 | |
AD01 - Change of registered office address | 03 July 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH03 - Change of particulars for secretary | 20 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
CS01 - N/A | 12 June 2017 | |
CH01 - Change of particulars for director | 07 February 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AP01 - Appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 15 June 2015 | |
MR04 - N/A | 21 May 2015 | |
MR05 - N/A | 21 May 2015 | |
MR04 - N/A | 21 May 2015 | |
AP01 - Appointment of director | 19 March 2015 | |
AP03 - Appointment of secretary | 19 March 2015 | |
TM01 - Termination of appointment of director | 19 March 2015 | |
TM02 - Termination of appointment of secretary | 19 March 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AP03 - Appointment of secretary | 22 July 2014 | |
TM02 - Termination of appointment of secretary | 22 July 2014 | |
AR01 - Annual Return | 04 June 2014 | |
MR01 - N/A | 05 October 2013 | |
MR01 - N/A | 04 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AP01 - Appointment of director | 03 July 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AP03 - Appointment of secretary | 13 June 2012 | |
TM02 - Termination of appointment of secretary | 13 June 2012 | |
RP04 - N/A | 20 February 2012 | |
RP04 - N/A | 20 February 2012 | |
RP04 - N/A | 20 February 2012 | |
RP04 - N/A | 20 February 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AP01 - Appointment of director | 24 January 2012 | |
AP01 - Appointment of director | 24 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AUD - Auditor's letter of resignation | 25 September 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AUD - Auditor's letter of resignation | 22 September 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
RESOLUTIONS - N/A | 21 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 25 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
RESOLUTIONS - N/A | 02 February 2008 | |
MEM/ARTS - N/A | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 19 January 2008 | |
AA - Annual Accounts | 26 October 2007 | |
363a - Annual Return | 13 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
395 - Particulars of a mortgage or charge | 06 June 2006 | |
363a - Annual Return | 01 June 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
AA - Annual Accounts | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 03 June 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 18 May 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 13 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2002 | |
AA - Annual Accounts | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
363s - Annual Return | 03 July 2002 | |
RESOLUTIONS - N/A | 16 June 2002 | |
RESOLUTIONS - N/A | 12 June 2002 | |
395 - Particulars of a mortgage or charge | 12 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
363s - Annual Return | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
AA - Annual Accounts | 17 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 13 June 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
287 - Change in situation or address of Registered Office | 16 December 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 31 October 1998 | |
AUD - Auditor's letter of resignation | 03 September 1998 | |
363s - Annual Return | 22 June 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
288 - N/A | 22 July 1996 | |
363s - Annual Return | 24 June 1996 | |
AA - Annual Accounts | 07 March 1996 | |
288 - N/A | 20 December 1995 | |
RESOLUTIONS - N/A | 07 December 1995 | |
288 - N/A | 16 August 1995 | |
363s - Annual Return | 14 June 1995 | |
288 - N/A | 10 May 1995 | |
AA - Annual Accounts | 16 March 1995 | |
RESOLUTIONS - N/A | 29 September 1994 | |
RESOLUTIONS - N/A | 29 September 1994 | |
RESOLUTIONS - N/A | 29 September 1994 | |
SA - Shares agreement | 18 July 1994 | |
PUC3O - N/A | 18 July 1994 | |
363s - Annual Return | 17 June 1994 | |
AA - Annual Accounts | 13 April 1994 | |
288 - N/A | 15 February 1994 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 22 June 1993 | |
363b - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 05 June 1992 | |
288 - N/A | 28 May 1992 | |
288 - N/A | 28 May 1992 | |
288 - N/A | 28 May 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288a - Notice of appointment of directors or secretaries | 24 January 1992 | |
AUD - Auditor's letter of resignation | 09 December 1991 | |
AA - Annual Accounts | 07 August 1991 | |
288 - N/A | 11 July 1991 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 1991 | |
363b - Annual Return | 01 July 1991 | |
363a - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 23 May 1990 | |
288 - N/A | 28 February 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 February 1990 | |
363 - Annual Return | 05 January 1990 | |
AA - Annual Accounts | 30 November 1989 | |
MEM/ARTS - N/A | 22 May 1989 | |
MEM/ARTS - N/A | 22 May 1989 | |
CERTNM - Change of name certificate | 17 May 1989 | |
CERTNM - Change of name certificate | 17 May 1989 | |
AA - Annual Accounts | 25 October 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 23 February 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 28 January 1988 | |
395 - Particulars of a mortgage or charge | 06 October 1987 | |
395 - Particulars of a mortgage or charge | 06 October 1987 | |
395 - Particulars of a mortgage or charge | 06 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1987 | |
AA - Annual Accounts | 24 November 1986 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
363 - Annual Return | 01 October 1986 | |
AA - Annual Accounts | 05 September 1986 | |
MISC - Miscellaneous document | 17 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
A registered charge | 19 February 2019 | Outstanding |
N/A |
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 | 08 January 2009 | Fully Satisfied |
N/A |
Debenture | 08 January 2009 | Fully Satisfied |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement dated 26TH may 2006 and | 10 March 2008 | Fully Satisfied |
N/A |
Debenture | 17 January 2008 | Fully Satisfied |
N/A |
Debenture | 26 May 2006 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 26 May 2006 | Fully Satisfied |
N/A |
Debenture | 29 May 2002 | Fully Satisfied |
N/A |
Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
Legal charge | 30 September 1987 | Fully Satisfied |
N/A |
Legal charge | 12 June 1986 | Fully Satisfied |
N/A |
Legal charge | 12 June 1986 | Fully Satisfied |
N/A |
Legal charge | 12 June 1986 | Fully Satisfied |
N/A |
Legal charge | 12 June 1986 | Fully Satisfied |
N/A |
Legal charge | 12 June 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 January 1986 | Fully Satisfied |
N/A |