SWP PROPERTY HOLDINGS LIMITED

Company summary

Company number: 01764574
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Accounts due: 31 March 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:51 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
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Nature of business
Activities of head offices
Non-trading company
Previous company names
S.W.P. HOLDINGS LIMITED
SUPERLIME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWP PROPERTY HOLDINGS LIMITED

Company summary

Company number: 01764574
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Accounts due: 31 March 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 22:51 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
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Nature of business
Activities of head offices
Non-trading company
Previous company names
S.W.P. HOLDINGS LIMITED
SUPERLIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETT, David Jonathan ACTIVE	Secretary	04 Jan 2011				Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
PETT, David Jonathan ACTIVE	Director	06 Apr 2011		England	May 1958	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
STOTT, Colin Andre ACTIVE	Director	06 Apr 2011		United Kingdom	May 1964	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom
WALKER, James Alan Fairley ACTIVE	Director	15 Feb 1999		England	December 1949	Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
GLANFIELD, Martin James RESIGNED	Secretary		28 Jun 1993			Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
HALFORD, Timothy William RESIGNED	Secretary	28 Jun 1993	31 Jan 1996			8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY
LINFORD, Stephen Geoffrey RESIGNED	Secretary	31 Jan 1996	19 Dec 1997			Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
MALLON, Ronald Jeffrey RESIGNED	Secretary	20 Nov 1998	03 Sep 1999			32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE
PRICE, William Harold RESIGNED	Secretary	07 Nov 1997	20 Nov 1998			48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
WALKER, James Alan Fairley RESIGNED	Secretary	03 Sep 1999	04 Jan 2011			Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
ARNSBY, Alan John RESIGNED	Director	03 Dec 1996	01 May 1998		February 1951	Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX
BARCLAY, Stephen John RESIGNED	Director	19 May 1997	30 Dec 1998	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
GLANFIELD, Martin James RESIGNED	Director		31 Mar 1993	United Kingdom	January 1959	Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
LINFORD, Stephen Geoffrey RESIGNED	Director	31 Jan 1996	19 Dec 1997		December 1958	Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL
PENN, Anthony Willis RESIGNED	Director		03 Jul 1996		January 1934	Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ
SMITH, Alan Graham RESIGNED	Director	15 Feb 1999	06 Apr 2011	United Kingdom	May 1950	Woodbrook School Lane, Mawdesley, Lancashire, L40 3TG
SMITH, Charles Geoffrey Gregory RESIGNED	Director	01 Apr 1997	08 Dec 1998	England	September 1954	C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
STICKINGS, Robert Anthony RESIGNED	Director		26 Apr 1996	England	January 1945	Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB
WALL, Anthony Hubert RESIGNED	Director		17 May 1997		May 1934	Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY

PETT, David Jonathan ACTIVE
Role: Secretary
Appointed on: 04 Jan 2011
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

PETT, David Jonathan ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: England
Date of birth: May 1958
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

STOTT, Colin Andre ACTIVE
Role: Director
Appointed on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

WALKER, James Alan Fairley ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: England
Date of birth: December 1949
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

GLANFIELD, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HALFORD, Timothy William RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 31 Jan 1996
Address: 8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY

LINFORD, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 19 Dec 1997
Address: Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

MALLON, Ronald Jeffrey RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 03 Sep 1999
Address: 32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE

PRICE, William Harold RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 20 Nov 1998
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

WALKER, James Alan Fairley RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 04 Jan 2011
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

ARNSBY, Alan John RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 01 May 1998
Date of birth: February 1951
Address: Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Dec 1998
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

GLANFIELD, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

LINFORD, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 19 Dec 1997
Date of birth: December 1958
Address: Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

PENN, Anthony Willis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1996
Date of birth: January 1934
Address: Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ

SMITH, Alan Graham RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Woodbrook School Lane, Mawdesley, Lancashire, L40 3TG

SMITH, Charles Geoffrey Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Dec 1998
Country of Residence: England
Date of birth: September 1954
Address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

STICKINGS, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1996
Country of Residence: England
Date of birth: January 1945
Address: Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB

WALL, Anthony Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1997
Date of birth: May 1934
Address: Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1998	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)
04 Nov 1998	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)
23 Jun 1998	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)
13 Feb 1998	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)
09 May 1985	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PETT, David Jonathan ACTIVE

Secretary

04 Jan 2011

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

PETT, David Jonathan ACTIVE

Director

06 Apr 2011

England

May 1958

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

STOTT, Colin Andre ACTIVE

Director

06 Apr 2011

United Kingdom

May 1964

Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

WALKER, James Alan Fairley ACTIVE

Director

15 Feb 1999

England

December 1949

Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

GLANFIELD, Martin James RESIGNED

Secretary

28 Jun 1993

Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

HALFORD, Timothy William RESIGNED

Secretary

28 Jun 1993

31 Jan 1996

8 Sandon Road, Wollescote, Stourbridge, West Midlands, DY9 8XY

LINFORD, Stephen Geoffrey RESIGNED

Secretary

31 Jan 1996

19 Dec 1997

Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

MALLON, Ronald Jeffrey RESIGNED

Secretary

20 Nov 1998

03 Sep 1999

32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE

PRICE, William Harold RESIGNED

Secretary

07 Nov 1997

20 Nov 1998

48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

WALKER, James Alan Fairley RESIGNED

Secretary

03 Sep 1999

04 Jan 2011

Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

ARNSBY, Alan John RESIGNED

Director

03 Dec 1996

01 May 1998

February 1951

Nine Daintrees, Widford, Ware, Hertfordshire, SG12 8RX

BARCLAY, Stephen John RESIGNED

Director

19 May 1997

30 Dec 1998

England

April 1942

71 Raynham, Norfolk Crescent, London, W2 2PQ

GLANFIELD, Martin James RESIGNED

Director

31 Mar 1993

United Kingdom

January 1959

Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH

LINFORD, Stephen Geoffrey RESIGNED

Director

31 Jan 1996

19 Dec 1997

December 1958

Brook House School Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JL

PENN, Anthony Willis RESIGNED

Director

03 Jul 1996

January 1934

Brick Barns, Lower Berrington, Tenbury Wells, Worcestershire, WR15 8TJ

SMITH, Alan Graham RESIGNED

Director

15 Feb 1999

06 Apr 2011

United Kingdom

May 1950

Woodbrook School Lane, Mawdesley, Lancashire, L40 3TG

SMITH, Charles Geoffrey Gregory RESIGNED

Director

01 Apr 1997

08 Dec 1998

England

September 1954

C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

STICKINGS, Robert Anthony RESIGNED

Director

26 Apr 1996

England

January 1945

Tiffield Grange High St South, Tiffield, Towcester, Northamptonshire, NN12 8AB

WALL, Anthony Hubert RESIGNED

Director

17 May 1997

May 1934

Coppice Lodge Button Bridge, Kinlet, Bewdley, Worcestershire, DY12 3DY