SWIFT HOTELS (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
SWIFT HOTELS (MANAGEMENT) LIMITED
COMPANY NUMBER
00513043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1952
(72 years and 1 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
15/11/1993
11/09/2003
SWALLOW HOTELS (MANAGEMENT) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Harlington Road
Adwick-Upon-Dearne
Mexborough
South Yorkshire
S64 0NL
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| SWIFT HOTELS (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
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 (MANAGEMENT) LIMITED?
Purchase the company report or an
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Want to learn more about SWIFT HOTELS (MANAGEMENT) 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: 13/08/2010 - Present (14 years and 4 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
28/01/1991 - Present (33 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 13/10/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 21/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 15/10/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Annual Return (AR01) | returns | |
| 15/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 15/02/2010 | No description (RESOLUTIONS) | other | |
| 15/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 24/04/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 31/01/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 20/02/2006 | Annual Return. (363A) | returns | |
| 29/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/02/2005 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 28/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/09/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 11/02/2003 | Annual Return. (363A) | returns | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 02/01/2002 | No description (RESOLUTIONS) | other | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/04/2001 | Annual Return. (363A) | returns | |
| 03/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 06/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 31/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 07/02/2000 | Annual Return. (363S) | returns | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 28/05/1997 | Annual Accounts. (AA) | accounts | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/05/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/05/1996 | No description (RESOLUTIONS) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/02/1996 | Annual Return. (363S) | returns | |
| 21/02/1996 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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