SWINTON PROPERTIES LIMITED

Company summary

Company number: 01770899
Status: ACTIVE
Incorporated / age: 17 November 198342 years
Registered office: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:50 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
Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
SWINTON SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Christopher James ACTIVE	Secretary	26 Jun 2024				Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England
BARBER, Keith John ACTIVE	Director	30 Jun 2026		United Kingdom	May 1974	45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
PAYNE, Christopher James ACTIVE	Director	01 Aug 2025		United Kingdom	August 1979	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	31 Dec 2018	22 Feb 2022			Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
DESRAY, Georges RESIGNED	Secretary	31 May 2012	08 Jul 2014			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
HARGREAVES, Sally Anne RESIGNED	Secretary		31 May 2012			Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
PLUMER, Christian Charles RESIGNED	Secretary	08 Jul 2014	27 Feb 2015			Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
WILSON, Annabel Felicity RESIGNED	Secretary	27 Feb 2015	31 Dec 2018			Norman Place, Reading, RG1 8DA, United Kingdom
ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Feb 2022	26 Jun 2024			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
BALL, Craig David RESIGNED	Director	30 Jan 2019	18 Apr 2023	United Kingdom	February 1972	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
BARDET, Christophe Marie Fred RESIGNED	Director	01 Jan 2012	17 Jan 2015	United Kingdom	August 1964	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
BELLRINGER, Charles Albert John RESIGNED	Director	01 Jan 2012	26 Jun 2012	United Kingdom	September 1954	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
CLARE, Anthony Peter RESIGNED	Director	19 Jun 2008	01 Jan 2012	United Kingdom	March 1968	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
DEAKIN, Janice RESIGNED	Director	30 Jan 2019	30 Dec 2019	England	March 1967	Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom
DONALDSON, Ian James RESIGNED	Director	31 Dec 2019	18 Apr 2023	England	January 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HALPIN, Peter Joseph RESIGNED	Director	08 Feb 2000	01 Jan 2012	United Kingdom	November 1962	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
HARDING, David Robert RESIGNED	Director	30 Oct 2015	30 Jan 2019	United Kingdom	August 1974	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
HAZELDINE, Adrian Mark RESIGNED	Director		01 Jan 2012	United Kingdom	December 1960	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
JACKSON, Andrew Edwin RESIGNED	Director	19 Jul 2002	12 Apr 2006		January 1954	Whipps Farmhouse, Whipps Lane Fundenhall, Norwich, Norfolk, NR16 1DT
JONES, Glyn Elfed RESIGNED	Director		04 May 2001		October 1955	15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF
KENNEDY, Scott Stewart RESIGNED	Director	30 Jan 2019	30 Dec 2019	England	August 1979	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
LOWE, Peter Wilson RESIGNED	Director		28 Apr 1995	England	September 1944	10 Grizedale Close, Smithills, Bolton, Lancashire, BL1 5QX
MAWMAN, Graham Neil RESIGNED	Director		30 May 1995		September 1949	11 Northwold Drive, Heaton, Bolton, Lancashire, BL1 5BH
NORMAND, Gilles RESIGNED	Director	17 Jan 2015	03 Oct 2018	United Kingdom	March 1968	Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
OLIVER, Christopher John RESIGNED	Director		31 Oct 1996	United Kingdom	February 1958	7 Forresters Close, Norley, Warrington, Cheshire, WA6 8NN
ORDISH, Jackie RESIGNED	Director	19 Jul 2002	01 Jan 2012	United Kingdom	November 1960	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
PLUMER, Christian Charles RESIGNED	Director	26 Jun 2012	27 Feb 2015	United Kingdom	July 1966	Swinton, House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom
PRICE, June Margaret RESIGNED	Director		22 May 2001		June 1956	Uplands 464 Walkden Road, The Mount, Worsley, Manchester, M28 2NF
RAWLINSON, Emma Jane RESIGNED	Director	13 Apr 2023	01 Aug 2025	United Kingdom	September 1980	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
SHEPHERD, Rebecca Jane RESIGNED	Director	13 Apr 2023	01 Aug 2025	England	March 1978	Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom
SHERRARD, Richard William RESIGNED	Director		19 Dec 1995	England	February 1954	18 Willow Park Drive, Shelf, Halifax, West Yorkshire, HX3 7TZ
SMITH, Patrick Joseph Edward RESIGNED	Director	02 May 2001	24 Aug 2010	United Kingdom	February 1949	Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
SMITH, Stephen RESIGNED	Director	01 Aug 2025	30 Jun 2026	United Kingdom	September 1976	Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
THOMSON, Alexander RESIGNED	Director		25 Jan 1994		October 1936	Hawthorns 71 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS
TURNER, Allister Paul RESIGNED	Director	27 Feb 2015	30 Oct 2015	England	June 1973	Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Secretary
Appointed on: 26 Jun 2024
Address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB, England

BARBER, Keith John ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

PAYNE, Christopher James ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 22 Feb 2022
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

DESRAY, Georges RESIGNED
Role: Secretary
Appointed on: 31 May 2012
Resigned on: 08 Jul 2014
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

HARGREAVES, Sally Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2012
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

PLUMER, Christian Charles RESIGNED
Role: Secretary
Appointed on: 08 Jul 2014
Resigned on: 27 Feb 2015
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

WILSON, Annabel Felicity RESIGNED
Role: Secretary
Appointed on: 27 Feb 2015
Resigned on: 31 Dec 2018
Address: Norman Place, Reading, RG1 8DA, United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2022
Resigned on: 26 Jun 2024
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

BALL, Craig David RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

BARDET, Christophe Marie Fred RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

CLARE, Anthony Peter RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

DEAKIN, Janice RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, United Kingdom

DONALDSON, Ian James RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: January 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HALPIN, Peter Joseph RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

HARDING, David Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

HAZELDINE, Adrian Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

JACKSON, Andrew Edwin RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 12 Apr 2006
Date of birth: January 1954
Address: Whipps Farmhouse, Whipps Lane Fundenhall, Norwich, Norfolk, NR16 1DT

JONES, Glyn Elfed RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: October 1955
Address: 15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF

KENNEDY, Scott Stewart RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: August 1979
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

LOWE, Peter Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: September 1944
Address: 10 Grizedale Close, Smithills, Bolton, Lancashire, BL1 5QX

MAWMAN, Graham Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Date of birth: September 1949
Address: 11 Northwold Drive, Heaton, Bolton, Lancashire, BL1 5BH

NORMAND, Gilles RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom

OLIVER, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 7 Forresters Close, Norley, Warrington, Cheshire, WA6 8NN

ORDISH, Jackie RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

PLUMER, Christian Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Swinton, House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

PRICE, June Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2001
Date of birth: June 1956
Address: Uplands 464 Walkden Road, The Mount, Worsley, Manchester, M28 2NF

RAWLINSON, Emma Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

SHEPHERD, Rebecca Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1978
Address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB, United Kingdom

SHERRARD, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1995
Country of Residence: England
Date of birth: February 1954
Address: 18 Willow Park Drive, Shelf, Halifax, West Yorkshire, HX3 7TZ

SMITH, Patrick Joseph Edward RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 24 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW

SMITH, Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

THOMSON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: October 1936
Address: Hawthorns 71 Ashberry Drive, Appleton Thorn, Warrington, Cheshire, WA4 4QS

TURNER, Allister Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: June 1973
Address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2008	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)
26 May 2006	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)
26 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2002	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)
30 Sep 1987	Satisfied
30 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1986	Satisfied
12 Jun 1986	Satisfied
12 Jun 1986	Satisfied
12 Jun 1986	Satisfied
12 Jun 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied
29 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1986	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

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