Swinton Properties Limited
- Company number
- 01770899
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Nov 1983
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RCN Holdco Limited (108 companies)
Registered office
Previous names
- Swinton Services Limited (until 18 May 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Alexander | Director | - | 25 Jan 1994 |
| LOWE, Peter Wilson | Director | - | 28 Apr 1995 |
| MAWMAN, Graham Neil | Director | - | 30 May 1995 |
| SHERRARD, Richard William | Director | - | 19 Dec 1995 |
| OLIVER, Christopher John | Director | - | 31 Oct 1996 |
| JONES, Glyn Elfed | Director | - | 4 May 2001 |
| PRICE, June Margaret | Director | - | 22 May 2001 |
| JACKSON, Andrew Edwin | Director | 19 Jul 2002 | 12 Apr 2006 |
| SMITH, Patrick Joseph Edward | Director | 2 May 2001 | 24 Aug 2010 |
| HAZELDINE, Adrian Mark | Director | - | 1 Jan 2012 |
| CLARE, Anthony Peter | Director | 19 Jun 2008 | 1 Jan 2012 |
| ORDISH, Jackie | Director | 19 Jul 2002 | 1 Jan 2012 |
| HALPIN, Peter Joseph | Director | 8 Feb 2000 | 1 Jan 2012 |
| HARGREAVES, Sally Anne | Secretary | - | 31 May 2012 |
| BELLRINGER, Charles Albert John | Director | 1 Jan 2012 | 26 Jun 2012 |
| DESRAY, Georges | Secretary | 31 May 2012 | 8 Jul 2014 |
| BARDET, Christophe Marie Fred | Director | 1 Jan 2012 | 17 Jan 2015 |
| PLUMER, Christian Charles | Secretary | 8 Jul 2014 | 27 Feb 2015 |
| PLUMER, Christian Charles | Director | 26 Jun 2012 | 27 Feb 2015 |
| TURNER, Allister Paul | Director | 27 Feb 2015 | 30 Oct 2015 |
| NORMAND, Gilles | Director | 17 Jan 2015 | 3 Oct 2018 |
| WILSON, Annabel Felicity | Secretary | 27 Feb 2015 | 31 Dec 2018 |
| HARDING, David Robert | Director | 30 Oct 2015 | 30 Jan 2019 |
| KENNEDY, Scott Stewart | Director | 30 Jan 2019 | 30 Dec 2019 |
| DEAKIN, Janice | Director | 30 Jan 2019 | 30 Dec 2019 |
| CLARKE, Dean | Secretary | 31 Dec 2018 | 22 Feb 2022 |
| DONALDSON, Ian James | Director | 31 Dec 2019 | 18 Apr 2023 |
| BALL, Craig David | Director | 30 Jan 2019 | 18 Apr 2023 |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | 26 Jun 2024 |
| SHEPHERD, Rebecca Jane | Director | 13 Apr 2023 | 1 Aug 2025 |
| RAWLINSON, Emma Jane | Director | 13 Apr 2023 | 1 Aug 2025 |
| SMITH, Stephen | Director | 1 Aug 2025 | 30 Jun 2026 |
| BARBER, Keith John | Director | 30 Jun 2026 | |
| PAYNE, Christopher James | Director | 1 Aug 2025 | |
| PAYNE, Christopher James | Secretary | 26 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swinton (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Swinton Properties Limited → Swinton (Holdings) Limited → Atlanta Investment Holdings B Limited → Atlanta Investment Holdings Midco B Limited → Atlanta Investment Holdings 2 Limited → Atlanta Investment Holdings 3 Limited
Directors’ other companies
- BARBER, Keith John - Director at Gingermonkeys Creative UK Limited
- BARBER, Keith John - Director at Group Direct Marketing Limited
- BARBER, Keith John - Director at Markerstudy (Affinity) Holdings Limited
- BARBER, Keith John - Director at Markerstudy Limited
- BARBER, Keith John - Director at Lunar 101 Limited
- BARBER, Keith John - Director at Marmalade Ltd
- BARBER, Keith John - Director at MMT Centre Investment Limited
- BARBER, Keith John - Director at Provisional Marmalade Limited
- PAYNE, Christopher James - Director at Young Marmalade Limited
- PAYNE, Christopher James - Director at Markerstudy Direct Limited
Companies at the same address
- Atlanta Insurance Intermediaries Limited (00756681)
- Atlanta Investment Holdings 3 Limited (10162225)
- Carole Nash Insurance Consultants Limited (02600841)
- Hughes Insurance Services Limited (04451375)
- I Go 4 Ltd (05095154)
- Igo4 Partners Limited (06710272)
- Igo4solutions Limited (07815099)
- Lloyd Latchford Group Limited (05988054)
- Lunar 101 Limited (10095593)
- Project Waterloo Bidco Limited (12913990)