Premiumswift Property Management Limited

Active03033361 Private company limited by guarantee
Incorporated
15 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Ellie Louise Barrett
Simon Capp
Accounts type
Micro entity
Region
South West
Address
165 Alder Road
Poole
BH12 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2026
Barrett, Ellie Louise
Director · Appointed 27 March 2026
British
Born December 1999 (26)
Ryan, Neil
Secretary · Appointed 19 February 2025
Capp, Simon
Director · Appointed 1 April 2016
British
Born July 1972 (54)
Officer history (28 former)
7 April 2026
Appointed Bonita One Management Ltd as Corporate Secretary
27 March 2026
Appointed Barrett, Ellie Louise as Director
27 March 2026
Resigned Ryan, Neil as Director
26 March 2025
Resigned Colman, Christopher Mark as Director
19 February 2025
Resigned Colman, Christopher as Secretary
19 February 2025
Appointed Ryan, Neil as Secretary
13 February 2025
Appointed Ryan, Neil as Director
7 March 2022
Resigned Jones, Graham Michael as Director
27 July 2020
Appointed Jones, Graham Michael as Director
1 April 2016
Appointed Colman, Christopher as Secretary
1 April 2016
Resigned Cotton, Robert David as Secretary
1 April 2016
Appointed Capp, Simon as Director
1 March 2016
Resigned Cotton, Robert David as Director
13 February 2015
Resigned Grimble, Christine Anne as Director
26 January 2015
Appointed Cotton, Robert David as Director
8 October 2014
Appointed Cotton, Robert David as Secretary
3 October 2014
Resigned Scott, Michelle Louise, Dr as Secretary
3 October 2014
Resigned Scott, Michelle Louise, Dr as Director
28 August 2006
Resigned Oldfield, Fred Douglas as Director
22 July 2005
Appointed Colman, Christopher Mark as Director
31 May 2005
Resigned Bateman, Michael Alan as Director
7 July 2004
Resigned Grimble, Christine Anne as Secretary
9 June 2004
Appointed Scott, Michelle Louise, Dr as Secretary
9 June 2004
Appointed Scott, Michelle Louise, Dr as Director
9 June 2004
Resigned Davies, Michael Richard as Director
28 July 2003
Resigned Smith, Joanne as Director
28 July 2003
Resigned Smith, Joanne as Secretary
28 July 2003
Appointed Grimble, Christine Anne as Secretary
2 November 2001
Appointed Grimble, Christine Anne as Director
11 April 2001
Resigned Levick, Davina as Director
11 April 2001
Appointed Smith, Joanne as Secretary
11 April 2001
Resigned Ryan, Neil as Director
11 April 2001
Appointed Bateman, Michael Alan as Director
11 April 2001
Resigned Ryan, Neil as Secretary
20 March 2001
Resigned Winandy, Mark Andrew as Director
18 December 2000
Appointed Davies, Michael Richard as Director
4 December 2000
Appointed Smith, Joanne as Director
24 November 2000
Resigned Watts, Philip Gordon William as Director
15 April 2000
Appointed Watts, Philip Gordon William as Director
1 April 2000
Appointed Levick, Davina as Director
1 January 2000
Appointed Ryan, Neil as Director
1 January 2000
Appointed Ryan, Neil as Secretary
1 January 2000
Resigned Albanozzo, Joseph Michael as Director
30 April 1999
Resigned Albanozzo, Joseph Michael as Secretary
14 April 1999
Resigned Trevelyan, Paul as Director
11 September 1998
Appointed Albanozzo, Joseph Michael as Secretary
11 September 1998
Resigned Wyllys, William Gerard as Director
11 September 1998
Appointed Albanozzo, Joseph Michael as Director
11 September 1998
Appointed Oldfield, Fred Douglas as Director
11 September 1998
Appointed Trevelyan, Paul as Director
11 September 1998
Appointed Winandy, Mark Andrew as Director
11 September 1998
Resigned Calver, John Michael as Secretary
11 September 1998
Resigned Calver, John Michael as Director
10 January 1996
Appointed Calver, John Michael as Director
10 January 1996
Appointed Wyllys, William Gerard as Director
10 January 1996
Appointed Calver, John Michael as Secretary
10 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£13,950
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £13,007 £15,497 £12,460 £16,807 £15,420 £14,980 £13,950
Balance sheet detail
2025202420232022202120202019
Fixed Assets£563£0£0£0
Current Assets£13,387£14,980£15,420£16,807£12,460£15,497£13,007
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£13,387£14,980£15,420£16,807£12,460£15,497£13,007
Net Assets£13,950£14,980£15,420£16,807£12,460£15,497£13,007
Shareholder Funds£13,950£14,980£15,420£16,807£12,460£15,497£13,007

Filings

Filing history not loaded yet. See it on Companies House

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