SWIFTS PROPERTY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mrs Margaret Helena Smith
Born in November 1947
Individual (1 offspring)
Person with significant control
2022-10-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Carter, Steven John
Director born in January 1957
Individual (2 offsprings)
Officer
2000-02-03 ~ now
OF - Director → CIF 0
Mr Steven John Carter
Born in January 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
COILMASTER LIMITED
Hillview House, Leylands Farm Business Park, Colden Common, Winchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
15,777 GBP2024-07-31
Officer
1999-10-29 ~ now
OF - Director → CIF 0
Person with significant control
2023-04-04 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Smith, Michael John
Joiner born in March 1946
Individual (3 offsprings)
Officer
2000-02-03 ~ 2022-10-11
OF - Director → CIF 0
Smith, Michael John
Individual (3 offsprings)
Officer
2002-12-06 ~ 2022-10-11
OF - Secretary → CIF 0
Mr Michael John Smith
Born in March 1946
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Greenfield, Nicholas Edward
Individual
Officer
1999-10-29 ~ 2002-10-17
OF - Secretary → CIF 0
3
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 22 offsprings)
Officer
1999-10-27 ~ 1999-10-29
PE - Nominee Director → CIF 0
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-10-27 ~ 1999-10-29
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

FIRSTLAND PROPERTIES LIMITED - 1999-11-08

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12024-04-01 ~ 2025-03-31

Property, Plant & Equipment

27,996 GBP2025-03-31

37,328 GBP2024-03-31

Investment Property

1,485,671 GBP2025-03-31

1,465,991 GBP2024-03-31

Fixed Assets

1,513,667 GBP2025-03-31

1,503,319 GBP2024-03-31

Debtors

2,210 GBP2025-03-31

7,250 GBP2024-03-31

Cash at bank and in hand

34,029 GBP2025-03-31

29,064 GBP2024-03-31

Current Assets

36,239 GBP2025-03-31

36,314 GBP2024-03-31

Creditors

Current

63,174 GBP2025-03-31

58,261 GBP2024-03-31

Net Current Assets/Liabilities

-26,935 GBP2025-03-31

-21,947 GBP2024-03-31

Total Assets Less Current Liabilities

1,486,732 GBP2025-03-31

1,481,372 GBP2024-03-31

Creditors

Non-current

-40,000 GBP2025-03-31

-40,000 GBP2024-03-31

Net Assets/Liabilities

1,159,901 GBP2025-03-31

1,155,678 GBP2024-03-31

Equity

Called up share capital

100 GBP2025-03-31

100 GBP2024-03-31

Revaluation reserve

962,857 GBP2025-03-31

952,448 GBP2024-03-31

Retained earnings (accumulated losses)

196,944 GBP2025-03-31

203,130 GBP2024-03-31

Equity

1,159,901 GBP2025-03-31

1,155,678 GBP2024-03-31

Average Number of Employees

32024-04-01 ~ 2025-03-31

32023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

101,927 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

73,931 GBP2025-03-31

64,599 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

9,332 GBP2024-04-01 ~ 2025-03-31

Investment Property - Fair Value Model

1,485,671 GBP2025-03-31

1,465,991 GBP2024-03-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

286,831 GBP2025-03-31

285,694 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-03-31

SWIFTS PROPERTY LIMITED
Info
FIRSTLAND PROPERTIES LIMITED - 1999-11-08
Registered number 03866469
Unit 1 Swifts Farm Hensting Lane, Fishers Pond, Eastleigh SO50 7HH
Private Limited Company incorporated on 1999-10-27 (26 years). The company status is Active.
The last date of confirmation statement was made at 2025-04-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.