SWP Property Holdings Limited

Active01764574 Private limited company
Incorporated
26 October 1983 (43 years)
Previously known as
S.W.P. Holdings Limited (until 20 January 2010)
Superlime Limited (until 3 February 1984)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Controlled by
SWP Property Investment Company Limited
Accounts type
Small
Region
East of England
Address
Bedford House 1 Regal Lane
Soham
Ely
CB7 5BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2011
British
Born May 1964 (62)
Director · Appointed 6 April 2011
British
Born May 1958 (68)
Pett, David Jonathan
Secretary · Appointed 4 January 2011
Director · Appointed 15 February 1999
British
Born December 1949 (76)
Officer history (15 former)
6 April 2011
Resigned Smith, Alan Graham as Director
6 April 2011
Appointed Pett, David Jonathan as Director
6 April 2011
Appointed Stott, Colin Andre as Director
4 January 2011
Appointed Pett, David Jonathan as Secretary
4 January 2011
Resigned Walker, James Alan Fairley as Secretary
3 September 1999
Appointed Walker, James Alan Fairley as Secretary
3 September 1999
Resigned Mallon, Ronald Jeffrey as Secretary
15 February 1999
Appointed Walker, James Alan Fairley as Director
15 February 1999
Appointed Smith, Alan Graham as Director
30 December 1998
Resigned Barclay, Stephen John as Director
8 December 1998
Resigned Smith, Charles Geoffrey Gregory as Director
20 November 1998
Appointed Mallon, Ronald Jeffrey as Secretary
20 November 1998
Resigned Price, William Harold as Secretary
1 May 1998
Resigned Arnsby, Alan John as Director
19 December 1997
Resigned Linford, Stephen Geoffrey as Director
19 December 1997
Resigned Linford, Stephen Geoffrey as Secretary
7 November 1997
Appointed Price, William Harold as Secretary
19 May 1997
Appointed Barclay, Stephen John as Director
17 May 1997
Resigned Wall, Anthony Hubert as Director
1 April 1997
Appointed Smith, Charles Geoffrey Gregory as Director
3 December 1996
Appointed Arnsby, Alan John as Director
3 July 1996
Resigned Penn, Anthony Willis as Director
26 April 1996
Resigned Stickings, Robert Anthony as Director
31 January 1996
Appointed Linford, Stephen Geoffrey as Secretary
31 January 1996
Resigned Halford, Timothy William as Secretary
31 January 1996
Appointed Linford, Stephen Geoffrey as Director
28 June 1993
Resigned Glanfield, Martin James as Secretary
28 June 1993
Appointed Halford, Timothy William as Secretary
31 March 1993
Resigned Glanfield, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

SWP Property Investment Company Limited
Corporate entity · Notified 30 September 2019
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
30 September 2019
Ceased SWP Group PLC — Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
15 March 2026Accounts for a small company30 June 2025
10 November 2025Confirmation statement with no updates24 October 2025
31 March 2025Accounts for a small company30 June 2024
24 October 2024Confirmation statement with no updates24 October 2024
Show all 165 filings

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