Previous names
- Realty Investments & Finance Limited (until 31 Mar 2010)
- Spv011 Limited (until 11 Mar 2013)
- Sterling Construction (Sw) Limited (until 29 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
| MITCHELL, Ian Robert |
Director |
4 Nov 2024 |
|
| WARN, Kate |
Director |
12 Sep 2023 |
4 Nov 2024 |
| MITCHELL, Ian Robert |
Director |
14 Sep 2011 |
12 Sep 2023 |
| DAVIS, Linda Mary |
Secretary |
12 Oct 2012 |
30 Aug 2017 |
| POLLARD, David John |
Director |
31 Oct 2011 |
31 Jul 2015 |
| MITCHELL, Oliver |
Director |
31 Oct 2011 |
31 Jul 2015 |
| WARN, Kean Montague |
Director |
31 Oct 2011 |
31 Jul 2015 |
| DAVIS, Linda Mary |
Secretary |
25 Mar 2010 |
12 Mar 2012 |
| MITCHELL, Oliver |
Director |
17 Mar 2011 |
14 Sep 2011 |
| POLLARD, David John |
Director |
25 Mar 2010 |
14 Sep 2011 |
| DAVIS, Linda Mary |
Director |
25 Mar 2010 |
17 Mar 2011 |
| BARNARD, Judith Anne |
Secretary |
30 Jul 2003 |
25 Mar 2010 |
| GILMOUR, Elizabeth |
Director |
30 Jul 2003 |
25 Mar 2010 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
30 Jul 2003 |
30 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|
Intproco Llp
|
Ownership Of Shares 75 To 100 Percent |
10 Sep 2024 |
|
|
Mr Ian Robert Mitchell
|
Significant Influence Or Control |
30 Jun 2016 |
10 Sep 2024 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Jul 2025 |
£412,000 |
- |
1 |
| 31 Jul 2024 |
£415,124 |
- |
1 |
| 31 Jul 2023 |
£415,124 |
- |
1 |
| 31 Jul 2022 |
£414,457 |
- |
1 |
| 31 Jul 2021 |
-£410,750 |
£139 |
1 |
| 31 Jul 2020 |
-£394,316 |
£44,996 |
1 |
| 31 Jul 2019 |
-£363,433 |
£532 |
1 |
| 31 Jul 2018 |
-£359,175 |
£400 |
1 |
| 31 Jul 2017 |
-£347,918 |
- |
- |
| 31 Jul 2016 |
-£238,770 |
- |
- |
| 31 Jul 2015 |
-£196,977 |
£382 |
- |
| 31 Jul 2014 |
-£162,320 |
£1,707 |
- |
| 31 Jul 2013 |
-£111,361 |
£308 |
- |
| 31 Jul 2012 |
-£58,816 |
£507 |
- |
| 31 Jul 2011 |
- |
- |
- |
| 31 Jul 2010 |
- |
- |
- |
| 31 Jul 2009 Dormant |
£1 |
£1 |
- |
| 31 Jul 2008 |
- |
- |
- |
| 31 Jul 2007 |
- |
- |
- |
| 31 Jul 2006 |
- |
- |
- |
| 31 Jul 2005 |
- |
- |
- |
| 31 Jul 2004 |
- |
- |
- |
Connections
Owned by
Quay Construction Southwest Limited
→ Intproco LLP
Companies at the same address