John Swift Homes Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Swift, Victoria Celeste · Director appointed 2023-09-06
• Swift, Victoria Celeste · Secretary appointed 2021-07-30
• Swift, John Lynton Brocklebank Stokes · Director appointed 2000-09-07
• Swift, Ruth · Director appointed 2000-09-07 resigned 2021-07-30
• Swift, John Edward Stokes · Director appointed 2000-09-07 resigned 2000-11-03
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-07 resigned 2000-09-07
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-09-07 resigned 2000-09-07

People with significant control (2)

• Mr John Lynton Brocklebank Stokes Swift Ceased 2022-11-10
  Individual Psc · British · resident in United Kingdom · born 5/1977 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Coledale Property Holdings Limited Active
  Corporate Entity Psc · notified 2022-11-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 040676630012
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-30 · satisfied 2023-02-16
• A registered charge Satisfied 040676630011
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-30 · satisfied 2023-02-16
  The mill fields lamplugh workington cumbria.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-09-05 · satisfied 2011-10-04
  Chart house, withinlee road, prestbury, macclesfield, cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2006-11-03 · satisfied 2012-12-12
  Land adjacent to rosemary cottage lonsties keswick. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-06-23 · satisfied 2012-12-12
  Wood view withincee road prestbury.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-01-16 · satisfied 2007-10-26
  Khandalla and adjoining land st. Bees cumbria.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-01-16 · satisfied 2004-06-26
  Plot of land at high trees farm lamplugh.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2004-01-14 · satisfied 2012-12-12
  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.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2003-12-08 · satisfied 2012-12-12
  Land at bird dyke lamplugh workington cumbria.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-25 · satisfied 2012-12-12
  The f/h property k/a land at high trees lamplugh workington cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-16 · satisfied 2012-12-12
  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.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-01-04 · satisfied 2012-12-12
  Plots H1 and H8 croasdale park,ennerdale bridge cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-06 Director details changed CH01 Officers
• 2026-03-06 Change to a person with significant control PSC05 PSC
• 2026-03-06 Change registered office address company with date old address new address AD01 Address
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-30 Change to a person with significant control PSC05 PSC
• 2024-09-13 Total-exemption-full accounts AA Accounts
• 2024-09-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-01 Total-exemption-full accounts AA Accounts
• 2023-09-18 Appointment of director AP01 Officers
• 2023-09-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-14 Change account reference date company previous extended AA01 Accounts
• 2023-02-22 Resolution (paper) RESOLUTIONS Resolution
• 2023-02-22 Capital name of class of shares (paper) SH08 Capital
• 2023-02-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.