| Company Name | John Swift Property Company Limited |
|---|---|
| Directors | Anthony Lawrence Hackett and Kenneth Stuart Malone |
| Company Status | Active |
| Company Number | 04962761 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Lawrence Hackett |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Flowery Field Woodsmoor Stockport Cheshire SK2 7ED |
| Director Name | Mr Kenneth Stuart Malone |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanrigg Shawes Drive Anderton Chorley PR6 9HR |
| Secretary Name | Mr Kenneth Stuart Malone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanrigg Shawes Drive Anderton Chorley Lancs PR6 9HR |
| Secretary Name | David John Llewellyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Old Oak Street Didsbury Manchester M20 6RH |
Location
| Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Lawrence Hackett 25.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Malone 25.00% Ordinary |
| 1 at £1 | Karen Hackett 25.00% Ordinary |
| 1 at £1 | Kenneth Stuart Malone 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,626 |
| Cash | £53,646 |
| Current Liabilities | £11,757 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Charges
| 28 April 2004 | Delivered on: 1 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 19 mason street ancoats manchester t/n GM402. Outstanding |
|---|---|
| 28 April 2004 | Delivered on: 1 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 9 July 2022 with updates (4 pages) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 9 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 9 July 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
| 8 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 29 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 5 September 2019 | Satisfaction of charge 1 in full (4 pages) |
| 5 September 2019 | Satisfaction of charge 2 in full (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Secretary's details changed for Mr Kenneth Stuart Malone on 20 November 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mr Kenneth Stuart Malone on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Mr Kenneth Stuart Malone on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Anthony Lawrence Hackett on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Anthony Lawrence Hackett on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Kenneth Stuart Malone on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 13/11/08; no change of members (4 pages) |
| 19 December 2008 | Return made up to 13/11/08; no change of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
| 1 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 13/11/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 13/11/06; full list of members (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 13/11/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2004 | Return made up to 13/11/04; full list of members
|
| 29 November 2004 | Return made up to 13/11/04; full list of members
|
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 452 manchester road, heaton chapel, stockport cheshire SK4 5DL (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 452 manchester road, heaton chapel, stockport cheshire SK4 5DL (1 page) |
| 7 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 7 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 May 2004 | Particulars of mortgage/charge (11 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (11 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 13 November 2003 | Incorporation (12 pages) |
| 13 November 2003 | Incorporation (12 pages) |