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Swinton Properties Limited

Swinton Properties Limited is an active company incorporated on 17 November 1983 with the registered office located in . Swinton Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01770899
Private limited company
Age
41 years
Incorporated 17 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar 101 Limited
Rebecca Jane Shepherd, Stephen Smith, and 2 more are mutual people.
Active
Atlanta Insurance Intermediaries Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Swinton (Holdings) Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Carole Nash Insurance Consultants Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Paymentshield Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Atlanta 1 Insurance Services Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Rebecca Jane Shepherd, Emma Jane Rawlinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.31M
Increased by £1.65M (+6%)
Total Liabilities
-£12.22M
Increased by £860K (+8%)
Net Assets
£19.09M
Increased by £787K (+4%)
Debt Ratio (%)
39%
Increased by 0.73% (+2%)
Latest Activity
Emma Jane Rawlinson Resigned
1 Month Ago on 1 Aug 2025
Mr Christopher James Payne Appointed
1 Month Ago on 1 Aug 2025
Mr Stephen Smith Appointed
1 Month Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Christopher James Payne Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 2 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Termination of appointment of Emma Jane Rawlinson as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Christopher James Payne as a director on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Stephen Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 27 Jun 2024
Repayment History
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