Swiftden Limited

Company Name	Swiftden Limited
Company Status	Active
Company Number	02782994
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sheila Mary Betts
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(2 months, 1 week after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	1-2 Lambdens Hill Cottages, Lambdens Hill Beenham Reading RG7 5JY

Secretary Name	David Martin Betts
Nationality	British
Status	Current
Appointed	30 May 2002(9 years, 4 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Flat 36 Inglewood House Templeton Road Kintbury, Hungerford RG17 9AA

Director Name	Martin Peter Betts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(12 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Lambdens Hill Cottages, Lambdens Hill Beenham Reading RG7 5JY

Director Name	Melanie Louise Betts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	10 July 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Doctor
Country of Residence	New Zealand
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Marja Liisa Betts
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	Boundary Farm House London Road Hurst Green Etchingham West Sussex TN19 7QP

Secretary Name	Sheila Mary Betts
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Highfield Seddlescombe Battle East Sussex TN33 0QP

Director Name	Mr James Roland Betts
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 January 2005)
Role	Company Director
Correspondence Address	Boundary Farm Hurst Green Sussex TN19 7QY

Director Name	David Martin Betts
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(11 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 February 2024)
Role	Company Director
Correspondence Address	Flat 36 Inglewood House Templeton Road Kintbury, Hungerford RG17 9AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45 at £1	David Martin Betts 9.00% Ordinary
333 at £1	Trustees Of Sb 66.60% Ordinary
122 at £1	Sheila Mary Betts 24.40% Ordinary

Financials

Year	2014
Net Worth	£1,433,702
Cash	£51,051
Current Liabilities	£219,219

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

27 March 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
23 January 2023	Secretary's details changed for David Martin Betts on 23 January 2023 (1 page)
23 January 2023	Director's details changed for David Martin Betts on 23 January 2023 (2 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
25 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
19 November 2021	Director's details changed for Sheila Mary Betts on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for Martin Peter Betts on 19 November 2021 (2 pages)
19 November 2021	Director's details changed for David Martin Betts on 19 November 2021 (2 pages)
19 November 2021	Secretary's details changed for David Martin Betts on 19 November 2021 (1 page)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
25 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
21 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 June 2017	Change of details for Roger Poerscout-Edgerton as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Change of details for Roger Poerscout-Edgerton as a person with significant control on 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500 (7 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 500 (7 pages)
10 July 2015	Appointment of Melanie Louise Betts as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Melanie Louise Betts as a director on 10 July 2015 (2 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (6 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (6 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500 (6 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500 (6 pages)
20 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 500 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
8 January 2013	Director's details changed for Martin Peter Betts on 2 January 2013 (2 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Martin Peter Betts on 1 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
17 August 2009	Director's change of particulars / martin betts / 01/08/2009 (1 page)
17 August 2009	Director's change of particulars / martin betts / 01/08/2009 (1 page)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009	Return made up to 09/01/09; full list of members (4 pages)
12 January 2009	Return made up to 09/01/09; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 January 2007	Return made up to 09/01/07; full list of members (3 pages)
22 January 2007	Return made up to 09/01/07; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
17 January 2006	Return made up to 09/01/06; full list of members (3 pages)
17 January 2006	Return made up to 09/01/06; full list of members (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
20 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Â£ ic 1000/500 11/07/05 Â£ sr 500@1=500 (1 page)
20 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Â£ ic 1000/500 11/07/05 Â£ sr 500@1=500 (1 page)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
12 January 2005	Return made up to 09/01/05; full list of members (10 pages)
12 January 2005	Return made up to 09/01/05; full list of members (10 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
22 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
19 January 2004	Return made up to 09/01/04; full list of members (8 pages)
19 January 2004	Return made up to 09/01/04; full list of members (8 pages)
24 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
24 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Return made up to 09/01/03; full list of members (8 pages)
14 January 2003	Return made up to 09/01/03; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (1 page)
14 June 2002	New secretary appointed (1 page)
22 January 2002	Return made up to 09/01/02; full list of members (6 pages)
22 January 2002	Return made up to 09/01/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 October 2000 (8 pages)
13 June 2001	Full accounts made up to 31 October 2000 (8 pages)
25 January 2001	Return made up to 09/01/01; full list of members (7 pages)
25 January 2001	Return made up to 09/01/01; full list of members (7 pages)
15 August 2000	Full accounts made up to 31 October 1999 (9 pages)
15 August 2000	Full accounts made up to 31 October 1999 (9 pages)
21 January 2000	Return made up to 09/01/00; full list of members (6 pages)
21 January 2000	Return made up to 09/01/00; full list of members (6 pages)
2 June 1999	Full accounts made up to 31 October 1998 (9 pages)
2 June 1999	Full accounts made up to 31 October 1998 (9 pages)
22 January 1999	Return made up to 09/01/99; no change of members (5 pages)
22 January 1999	Return made up to 09/01/99; no change of members (5 pages)
19 May 1998	Full accounts made up to 31 October 1997 (7 pages)
19 May 1998	Full accounts made up to 31 October 1997 (7 pages)
6 February 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Full accounts made up to 31 October 1996 (9 pages)
29 May 1997	Full accounts made up to 31 October 1996 (9 pages)
27 January 1997	Return made up to 16/01/97; full list of members (6 pages)
27 January 1997	Return made up to 16/01/97; full list of members (6 pages)
24 June 1996	Full accounts made up to 31 October 1995 (9 pages)
24 June 1996	Full accounts made up to 31 October 1995 (9 pages)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
28 January 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 1995	Full accounts made up to 31 October 1994 (9 pages)
13 July 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 May 1993	Memorandum and Articles of Association (8 pages)
17 May 1993	Memorandum and Articles of Association (8 pages)
10 May 1993	Company name changed causeadapt enterprises LIMITED\certificate issued on 11/05/93 (2 pages)
10 May 1993	Company name changed causeadapt enterprises LIMITED\certificate issued on 11/05/93 (2 pages)
25 January 1993	Incorporation (9 pages)
25 January 1993	Incorporation (9 pages)

Swiftden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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