SWIFT HOTELS LIMITED

Company summary

Company number: 00050371
Status: ACTIVE
Incorporated / age: 2 December 1896129 years
Registered office: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 29 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Nature of business
Development of building projects
Previous company names
SWALLOW HOTELS LIMITED
SWALLOW HOTELS (PROPERTIES) LIMITED
SWALLOW HOTELS LIMITED
SWALLOW HOTELS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	31 Aug 2006				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
GREENER, Ross Andrew ACTIVE	Director	10 Jan 2025		England	February 1992	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	30 Jan 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
TYLER, Richard Graham ACTIVE	Director	04 Aug 2025		England	May 1987	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
BUXTON SMITH, Maria Rita RESIGNED	Secretary	26 May 2000	25 Aug 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
HODGSON, Mark Ian RESIGNED	Secretary	05 Jul 1999	26 May 2000			18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR
LOWRY, Daren Clive RESIGNED	Secretary	26 Jun 2003	05 May 2005			118 Bridport Way, Braintree, Essex, CM7 9FJ
STOREY, Christopher James RESIGNED	Secretary		05 Jul 1999			Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
THORPE, Elizabeth Anne RESIGNED	Secretary	26 May 2000	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	05 May 2005			4 Tellisford, Esher, Surrey, KT10 8AE
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	05 May 2005	31 Aug 2006			12 Plumtree Court, London, EC4A 4HT
BARRATT, Simon Charles RESIGNED	Director	15 Sep 2006	17 Nov 2015	England	November 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
CATESBY, William Peter RESIGNED	Director		22 Feb 2000		September 1940	Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS
COUGHTRIE, John Alan RESIGNED	Director	05 May 2005	14 Jul 2005	England	October 1955	17 Pensford Avenue, Kew, Surrey, TW9 4HR
DEMPSEY, Patrick Joseph Anthony RESIGNED	Director	13 Sep 2004	04 May 2005	England	March 1959	Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
DENLEY, Christopher John RESIGNED	Director	20 Nov 2007	01 Feb 2017	England	April 1957	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
FAIRHURST, Russell William RESIGNED	Director	01 Feb 2017	12 Oct 2018	England	September 1963	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
GOSSAGE, Neal Trevor RESIGNED	Director	18 Sep 1996	08 Feb 1999	England	October 1955	20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
GRANT, Martin James RESIGNED	Director	26 Oct 1998	02 Feb 1999	Uk	June 1949	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
HEALY, John RESIGNED	Director	05 May 2005	14 Jul 2005		January 1959	65 Chipstead Street, London, SW6 3SR
LAMBERT, Steven Peter RESIGNED	Director	01 Feb 2002	27 Apr 2005		January 1964	14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG
LOWRY, Daren Clive RESIGNED	Director	17 Nov 2015	30 Jan 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
NICHOLSON, Frank RESIGNED	Director	02 Apr 1998	11 Jun 1999	England	February 1954	Cocken House, Chester Le Street, County Durham, DH3 4EN
NICHOLSON, Paul Douglas, Sir RESIGNED	Director		26 Mar 1999	England	March 1938	Quarry Hill, Brancepeth, County Durham, DH7 8DW
PARKER, Alan Charles RESIGNED	Director	22 Feb 2000	13 Sep 2004	United Kingdom	November 1946	Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW
PARKER, Robert William RESIGNED	Director	22 Feb 2000	31 Dec 2001		June 1951	41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB
ROGERS, Christopher Charles Bevan RESIGNED	Director	31 Oct 2006	20 Jul 2012		April 1960	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
STOREY, Christopher James RESIGNED	Director		22 Feb 2000		May 1944	Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	04 May 2005	15 Sep 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
THOMAS HATHAWAY, Alexandra Clare RESIGNED	Director	10 Jan 2025	04 Aug 2025	England	November 1974	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
WALKER, Timothy Graham RESIGNED	Director	09 Jun 1999	22 Feb 2000	United Kingdom	May 1956	Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB
WALKER, Timothy Graham RESIGNED	Director		01 May 1996		May 1956	17 Blaidwood Drive, Durham, County Durham, DH1 3TD
WINDLE, Graham RESIGNED	Director	22 Feb 2000	31 Oct 2006	England	March 1952	22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
YATES, Matthew RESIGNED	Director	12 Oct 2018	10 Jan 2025	England	September 1977	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

GREENER, Ross Andrew ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: February 1992
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

TYLER, Richard Graham ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: May 1987
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 25 Aug 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

HODGSON, Mark Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 26 May 2000
Address: 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 26 Jun 2003
Resigned on: 05 May 2005
Address: 118 Bridport Way, Braintree, Essex, CM7 9FJ

STOREY, Christopher James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 05 May 2005
Address: 4 Tellisford, Esher, Surrey, KT10 8AE

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2005
Resigned on: 31 Aug 2006
Address: 12 Plumtree Court, London, EC4A 4HT

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: November 1959
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

CATESBY, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Date of birth: September 1940
Address: Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS

COUGHTRIE, John Alan RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: October 1955
Address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR

DEMPSEY, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: March 1959
Address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF

DENLEY, Christopher John RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: April 1957
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

FAIRHURST, Russell William RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: September 1963
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

GOSSAGE, Neal Trevor RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 08 Feb 1999
Country of Residence: England
Date of birth: October 1955
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

GRANT, Martin James RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 02 Feb 1999
Country of Residence: Uk
Date of birth: June 1949
Address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

HEALY, John RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 14 Jul 2005
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

LAMBERT, Steven Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 27 Apr 2005
Date of birth: January 1964
Address: 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

NICHOLSON, Frank RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 11 Jun 1999
Country of Residence: England
Date of birth: February 1954
Address: Cocken House, Chester Le Street, County Durham, DH3 4EN

NICHOLSON, Paul Douglas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Country of Residence: England
Date of birth: March 1938
Address: Quarry Hill, Brancepeth, County Durham, DH7 8DW

PARKER, Alan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 13 Sep 2004
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

PARKER, Robert William RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Dec 2001
Date of birth: June 1951
Address: 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB

ROGERS, Christopher Charles Bevan RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 20 Jul 2012
Date of birth: April 1960
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

STOREY, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2000
Date of birth: May 1944
Address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 15 Sep 2006
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

THOMAS HATHAWAY, Alexandra Clare RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 04 Aug 2025
Country of Residence: England
Date of birth: November 1974
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 22 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB

WALKER, Timothy Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: May 1956
Address: 17 Blaidwood Drive, Durham, County Durham, DH1 3TD

WINDLE, Graham RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1952
Address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ

YATES, Matthew RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: September 1977
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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