Swingbridge Hotel Limited

Active02647450 Private limited company
Incorporated
20 September 1991 (35 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (28 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
31 October 2006
Resigned Windle, Graham as Director
31 October 2006
Appointed Fairhurst, Russell William as Director
25 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
25 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Coughtrie, John Alan as Director
8 May 2006
Resigned Jones, Andrea Mary as Director
5 May 2005
Resigned Fairhurst, Russell William as Secretary
5 May 2005
Resigned Lowry, Daren Clive as Secretary
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Appointed Coughtrie, John Alan as Director
4 May 2005
Resigned Fairhurst, Russell William as Director
4 May 2005
Appointed Windle, Graham as Director
5 March 2004
Appointed Fairhurst, Russell William as Director
5 March 2004
Appointed Barratt, Simon Charles as Director
5 March 2004
Resigned Lambert, Steven Peter as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
5 March 2003
Resigned Windle, Graham as Director
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
27 June 2002
Appointed Lambert, Steven Peter as Director
31 December 2001
Resigned Parker, Robert William as Director
16 November 2000
Resigned O'Rourke, Rita Vivienne as Director
16 November 2000
Appointed Windle, Graham as Director
16 November 2000
Appointed Parker, Robert William as Director
16 November 2000
Resigned Richardson, Sidney John as Secretary
16 November 2000
Resigned Dunsdon, John as Director
16 November 2000
Appointed Buxton Smith, Maria Rita as Secretary
16 November 2000
Resigned Richardson, Sidney John as Director
29 September 2000
Appointed Richardson, Sidney John as Secretary
29 September 2000
Resigned O'Rourke, Rita Vivienne as Secretary
12 November 1997
Resigned Richardson, Sidney John as Secretary
12 November 1997
Appointed Richardson, Sidney John as Secretary
13 December 1996
Resigned Catesby, William Peter as Director
16 May 1995
Appointed O'Rourke, Rita Vivienne as Director
16 May 1995
Appointed O'Rourke, Rita Vivienne as Secretary
24 March 1995
Resigned Dunsdon, David as Secretary
24 March 1995
Resigned Dunsdon, David as Director
16 January 1992
Appointed Catesby, William Peter as Director
17 December 1991
Resigned Walker, Timothy Graham as Director
17 December 1991
Appointed Dunsdon, David as Secretary
17 December 1991
Appointed Richardson, Sidney John as Director
17 December 1991
Appointed Dunsdon, John as Director
17 December 1991
Resigned Storey, Christopher James as Secretary
17 December 1991
Appointed Dunsdon, David as Director
3 October 1991
Appointed Storey, Christopher James as Secretary
3 October 1991
Appointed Walker, Timothy Graham as Director
3 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10470981
Former controllers (2)
11 January 2017
Ceased Whitbread Guarantee Company Two Ltd — Owns 25–50% of shares
11 January 2017
Ceased Whitbread Group PLC — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
22 September 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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