SWANFIELD LIMITED

Company summary

Insolvency history recorded

Company number: 02735593
Status: ACTIVE
Incorporated / age: 29 July 199234 years
Registered office: Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
Accounts due: 29 September 2026
Confirmation statement due: 12 August 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 August 2026 at 22:47 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
Qn House Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
Nature of business
Hotels and similar accommodation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
14 January 2002
Voluntary arrangement ended
14 February 2002
Practitioners
- Andrew Howard Beckingham
  Insolvency practitioner
- Simon Robert Haskew
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Qamar ACTIVE	Secretary	08 Jun 2007				Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
AHMED, Nabeel ACTIVE	Director	06 Jul 2022		England	May 1979	Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
AHMED, Qamar ACTIVE	Director	08 Jun 2007		England	October 1973	Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
EIVERS, Diane Susan RESIGNED	Secretary	20 Apr 2000	14 Jan 2002			1 Welwick Close, Lower Earley, Berkshire, RG6 3XP
GILLETT, Basil Michael RESIGNED	Secretary	14 Jan 2002	08 Jun 2007			Pennyfields, 8a Rhodesway, Heswall, Merseyside, CH60 2UB
LAIRD, John Duguid RESIGNED	Secretary	03 Aug 1996	20 Apr 2000			2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU
LOWRY, Anne RESIGNED	Secretary		02 Aug 1996			7 Percy Circus, London, WC1X 9ES
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Jul 1992	29 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AHMED, Aftab RESIGNED	Director	15 Jan 2023	02 Jan 2024	England	March 1944	Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
AHMED, Aftab RESIGNED	Director	01 Dec 2020	30 Jun 2022	England	March 1944	Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL
AHMED, Aftab RESIGNED	Director	08 Jun 2007	01 Feb 2020	England	March 1944	10 Claybury Hall, Woodford Green, Essex, IG8 8RW
AHMED, Nabeel RESIGNED	Director	08 Jun 2007	16 Sep 2010	England	May 1979	12 Claybury Hall, Woodford Green, Essex, IG8 8RW
EIVERS, Michael Frederick RESIGNED	Director	03 Aug 1996	14 Jan 2002		May 1951	1 Welwick Close, Lower Earley, Reading, Berkshire, RG6 3XP
GRIFFITHS, Martin William RESIGNED	Director	19 Jun 2003	08 Jun 2007	United Kingdom	December 1960	8 Norland Road, Clifton, Bristol, BS8 3LP
KASSAM, Firoz Alibhai, Mr. RESIGNED	Director		02 Aug 1996	Monaco	February 1955	1 Kings Cross Road, London, WC1X 9HX
KASSAM, Khadija Firoz RESIGNED	Director		02 Aug 1996		February 1958	59 Sheldon Avenue, London, N6 4NH
LAIRD, John Duguid RESIGNED	Director	03 Aug 1996	20 Apr 2000	United Kingdom	March 1952	2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU
LOWRY, Anne RESIGNED	Director	02 Aug 1996	02 Aug 1996	United Kingdom	November 1962	7 Percy Circus, London, WC1X 9ES
MALONE, Sean RESIGNED	Director	22 Jan 2003	19 Jun 2003		March 1968	35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
MATTHEWS WILLIAMS, Richard Simon RESIGNED	Director	14 Jan 2002	22 Jan 2003		September 1959	Malgrat, Manor Park, Ruddington, Nottingham, NG11 6DS
ODONOGHUE, Michael Peter RESIGNED	Director	04 Feb 2002	08 Jun 2007		June 1952	Cahereens West, Castleisland, Kerry, Ireland
ROGER, David Morrison RESIGNED	Director	03 Aug 1996	27 Mar 1997		October 1946	12 Mountford House, 25 Britton Street, London, EC1M 5NQ
SANDERS, Michael John RESIGNED	Director	03 Aug 1996	27 Mar 1997		June 1948	7 Milton Court, Moor Lane Barbican, London, EC2Y 9BJ
WIGGINTON, Gordon Roy RESIGNED	Director	03 Aug 1996	20 Apr 2000		March 1951	Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Jul 1992	29 Jul 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHMED, Qamar ACTIVE
Role: Secretary
Appointed on: 08 Jun 2007
Address: Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL

AHMED, Nabeel ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1979
Address: Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL

AHMED, Qamar ACTIVE
Role: Director
Appointed on: 08 Jun 2007
Country of Residence: England
Date of birth: October 1973
Address: Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL

EIVERS, Diane Susan RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 14 Jan 2002
Address: 1 Welwick Close, Lower Earley, Berkshire, RG6 3XP

GILLETT, Basil Michael RESIGNED
Role: Secretary
Appointed on: 14 Jan 2002
Resigned on: 08 Jun 2007
Address: Pennyfields, 8a Rhodesway, Heswall, Merseyside, CH60 2UB

LAIRD, John Duguid RESIGNED
Role: Secretary
Appointed on: 03 Aug 1996
Resigned on: 20 Apr 2000
Address: 2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU

LOWRY, Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1996
Address: 7 Percy Circus, London, WC1X 9ES

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jul 1992
Resigned on: 29 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHMED, Aftab RESIGNED
Role: Director
Appointed on: 15 Jan 2023
Resigned on: 02 Jan 2024
Country of Residence: England
Date of birth: March 1944
Address: Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL

AHMED, Aftab RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1944
Address: Qn House, Unit 4 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL

AHMED, Aftab RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: March 1944
Address: 10 Claybury Hall, Woodford Green, Essex, IG8 8RW

AHMED, Nabeel RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 16 Sep 2010
Country of Residence: England
Date of birth: May 1979
Address: 12 Claybury Hall, Woodford Green, Essex, IG8 8RW

EIVERS, Michael Frederick RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 14 Jan 2002
Date of birth: May 1951
Address: 1 Welwick Close, Lower Earley, Reading, Berkshire, RG6 3XP

GRIFFITHS, Martin William RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 8 Norland Road, Clifton, Bristol, BS8 3LP

KASSAM, Firoz Alibhai, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Country of Residence: Monaco
Date of birth: February 1955
Address: 1 Kings Cross Road, London, WC1X 9HX

KASSAM, Khadija Firoz RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: February 1958
Address: 59 Sheldon Avenue, London, N6 4NH

LAIRD, John Duguid RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 20 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 2 Sherratt Close, Stapeley, Nantwich, Cheshire, CW5 7RU

LOWRY, Anne RESIGNED
Role: Director
Appointed on: 02 Aug 1996
Resigned on: 02 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 7 Percy Circus, London, WC1X 9ES

MALONE, Sean RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 19 Jun 2003
Date of birth: March 1968
Address: 35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU

MATTHEWS WILLIAMS, Richard Simon RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 22 Jan 2003
Date of birth: September 1959
Address: Malgrat, Manor Park, Ruddington, Nottingham, NG11 6DS

ODONOGHUE, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 08 Jun 2007
Date of birth: June 1952
Address: Cahereens West, Castleisland, Kerry, Ireland

ROGER, David Morrison RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 27 Mar 1997
Date of birth: October 1946
Address: 12 Mountford House, 25 Britton Street, London, EC1M 5NQ

SANDERS, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 27 Mar 1997
Date of birth: June 1948
Address: 7 Milton Court, Moor Lane Barbican, London, EC2Y 9BJ

WIGGINTON, Gordon Roy RESIGNED
Role: Director
Appointed on: 03 Aug 1996
Resigned on: 20 Apr 2000
Date of birth: March 1951
Address: Priorley, Weston Patrick, Basingstoke, Hampshire, RG25 2NY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1992
Resigned on: 29 Jul 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Mar 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)
08 Aug 1996	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)
24 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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