SWIFT HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT HOTELS LIMITED
COMPANY NUMBER
00050371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/12/1896
(128years old)
WEBSITE
https://www.marriott.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/02/1997
29/01/2003
SWALLOW HOTELS LIMITED
View all previous names
DUNSTABLE
LU5 5XE
1 Skerne Road
Kingston-upon-thames
Surrey
KT2 5FJ
Telephone: 30960099
Care Of Swallow Hotel
West Bawtry Road
Rotherham
South Yorkshire
S60 2XG
Carter Lane East
Junction 28
M1
Alfreton, Derbyshire
DE55 2EH
Cirencester Road
Charlton Kings
Cheltenham
Gloucestershire
GL53 8EA
Telephone: 222021
Dykes Of Gray Road
Invergowrie
Dundee
Angus
DD2 5JT
Telephone: 641122
High West Street
Gateshead
Tyne and Wear
NE8 1PE
Oakley House
Oakley Road
Luton
Bedfordshire
LU4 9QH
Paradise Way
Coventry Walsgrave Triangle
Coventry
West Midlands
CV2 2ST
Telephone: 76603000
Peterborough Business Park Oundle R
Lynch Wood
Peterborough
Cambridgeshire
PE2 6GB
Telephone: 371111
Police Station
New Elvet
Durham
County Durham
DH1 3AQ
Rushyford
Ferryhill
County Durham
DL17 0LL
St Helens Street
Corbridge
Northumberland
NE45 5HE
St Maurices Road
York
North Yorkshire
YO31 7JA
Telephone: 638086
Swallow Hotel
Kenwood Road
Sheffield
South Yorkshire
S7 1NQ
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Q5 Quorum Business Park Benton Lane
Newcastle-upon-tyne
Tyne and Wear
NE12 8BS
Telephone: 561431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| SWIFT HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SWIFT HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/11/2015 - Present (9 years and 1 months) Secretary: 26/06/2003 - Present (21 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
31/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
05/02/1991 - 26/03/1999 (8 years and 1 months) Born in Mar 1938 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Director: 05/02/1991 - Present (33 years and 10 months) Secretary: 05/02/1991 - Present (33 years and 10 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/10/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Annual Accounts. (AA) | accounts | |
| 23/01/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/01/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Termination of appointment of director (TM01) | officers | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/01/2018 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Appointment of director (AP01) | officers | |
| 16/02/2017 | Termination of appointment of director (TM01) | officers | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/01/2017 | Confirmation Statement (CS01) | other | |
| 20/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/02/2016 | Appointment of director (AP01) | officers | |
| 16/02/2016 | Termination of appointment of director (TM01) | officers | |
| 15/02/2016 | Annual Return (AR01) | returns | |
| 07/12/2015 | Annual Accounts. (AA) | accounts | |
| 21/01/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Change of director’s details (CH01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 13/11/2013 | Annual Accounts. (AA) | accounts | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/07/2012 | Termination of appointment of director (TM01) | officers | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/03/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Annual Accounts. (AA) | accounts | |
| 30/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/03/2010 | No description (RESOLUTIONS) | other | |
| 25/01/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 23/01/2009 | Annual Return. (363A) | returns | |
| 03/10/2008 | Annual Accounts. (AA) | accounts | |
| 17/01/2008 | Annual Return. (363A) | returns | |
| 03/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 02/03/2007 | Annual Return. (363A) | returns | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 18/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/02/2006 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 01/02/2006 | Annual Return. (363A) | returns | |
| 11/01/2006 | No description (RESOLUTIONS) | other | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 05/01/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 18/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 12/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/07/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/07/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/07/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/07/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 03/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/05/2005 | No description (RESOLUTIONS) | other | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 17/05/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 17/05/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 17/05/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 17/05/2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Matthew Yates (919043268) Appointed |
| 18/10/2018 | Russell William Fairhurst (904455602) has left the board |
| 03/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Russell William Fairhurst (904455602) Appointed |
| 20/02/2017 | Christopher John Denley (910385379) has left the board |
| 31/01/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 22/02/2016 | New Annual Return filed |
| 22/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 22/02/2016 | New Annual Return filed |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 11/12/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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