Swinton Properties Limited

Active01770899 Private limited company
Incorporated
17 November 1983 (42 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born May 1974 (52)
Director · Appointed 1 August 2025
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (32 former)
30 June 2026
Resigned Smith, Stephen as Director
30 June 2026
Appointed Barber, Keith John as Director
1 August 2025
Resigned Rawlinson, Emma Jane as Director
1 August 2025
Appointed Smith, Stephen as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
1 August 2025
Appointed Payne, Christopher James as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
18 April 2023
Resigned Ball, Craig David as Director
18 April 2023
Resigned Donaldson, Ian James as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
31 December 2019
Appointed Donaldson, Ian James as Director
30 December 2019
Resigned Deakin, Janice as Director
30 December 2019
Resigned Kennedy, Scott Stewart as Director
30 January 2019
Resigned Harding, David Robert as Director
30 January 2019
Appointed Ball, Craig David as Director
30 January 2019
Appointed Kennedy, Scott Stewart as Director
30 January 2019
Appointed Deakin, Janice as Director
31 December 2018
Appointed Clarke, Dean as Secretary
31 December 2018
Resigned Wilson, Annabel Felicity as Secretary
3 October 2018
Resigned Normand, Gilles as Director
30 October 2015
Appointed Harding, David Robert as Director
30 October 2015
Resigned Turner, Allister Paul as Director
27 February 2015
Appointed Turner, Allister Paul as Director
27 February 2015
Appointed Wilson, Annabel Felicity as Secretary
27 February 2015
Resigned Plumer, Christian Charles as Secretary
27 February 2015
Resigned Plumer, Christian Charles as Director
17 January 2015
Appointed Normand, Gilles as Director
17 January 2015
Resigned Bardet, Christophe Marie Fred as Director
8 July 2014
Appointed Plumer, Christian Charles as Secretary
8 July 2014
Resigned Desray, Georges as Secretary
26 June 2012
Appointed Plumer, Christian Charles as Director
26 June 2012
Resigned Bellringer, Charles Albert John as Director
31 May 2012
Appointed Desray, Georges as Secretary
31 May 2012
Resigned Hargreaves, Sally Anne as Secretary
1 January 2012
Appointed Bellringer, Charles Albert John as Director
1 January 2012
Resigned Clare, Anthony Peter as Director
1 January 2012
Appointed Bardet, Christophe Marie Fred as Director
1 January 2012
Resigned Halpin, Peter Joseph as Director
1 January 2012
Resigned Ordish, Jackie as Director
1 January 2012
Resigned Hazeldine, Adrian Mark as Director
24 August 2010
Resigned Smith, Patrick Joseph Edward as Director
19 June 2008
Appointed Clare, Anthony Peter as Director
12 April 2006
Resigned Jackson, Andrew Edwin as Director
19 July 2002
Appointed Ordish, Jackie as Director
19 July 2002
Appointed Jackson, Andrew Edwin as Director
22 May 2001
Resigned Price, June Margaret as Director
4 May 2001
Resigned Jones, Glyn Elfed as Director
2 May 2001
Appointed Smith, Patrick Joseph Edward as Director
8 February 2000
Appointed Halpin, Peter Joseph as Director
31 October 1996
Resigned Oliver, Christopher John as Director
19 December 1995
Resigned Sherrard, Richard William as Director
30 May 1995
Resigned Mawman, Graham Neil as Director
28 April 1995
Resigned Lowe, Peter Wilson as Director
25 January 1994
Resigned Thomson, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1741892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
29 April 2026Director's details changed
7 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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