opendata.bot
Company number
08389232

SWIFTSURE PROPERTIES LIMITED

Officer · DAVIES, Frank John, Sir and 3 others
Active
✓ Active company on the official register. Next accounts due 26 November 2027.

Company details

Registered name
SWIFTSURE PROPERTIES LIMITED
Company number
08389232
Registered office
Monastery Farm High Street, Shutford, Banbury, OX15 6PQ, England
Company type
Private limited company
Incorporated on
5 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
26 Nov 2027
Accounts — last made up to
26 Feb 2026
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

Officers

2 active · 2 resigned

director
Appointed 21/08/2015
Active
director
Appointed 05/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Michael Davies
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 05/02/2017
Sir Frank John Davies
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/08/2015
director Appointed 05/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2017 Person with significant control added Mr James Michael Davies
06/04/2016 Person with significant control added Sir Frank John Davies
11/11/2015 Charge registered A registered charge
11/11/2015 Charge registered A registered charge
11/11/2015 Charge registered A registered charge
11/11/2015 Charge registered A registered charge
26/08/2015 Charge registered A registered charge
21/08/2015 Director appointed DAVIES, Frank John, Sir
05/03/2015 Director resigned DAVIES, Sheila Margaret
05/02/2013 Director resigned DAVIES, Frank John, Sir
05/02/2013 Director appointed DAVIES, Sheila Margaret
05/02/2013 Director appointed DAVIES, Frank John, Sir
05/02/2013 Director appointed DAVIES, James Michael

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWIFTSURE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SWIFTSURE PROPERTIES LIMITED?
According to the official registry, the company number of SWIFTSURE PROPERTIES LIMITED is 08389232.
Where is SWIFTSURE PROPERTIES LIMITED registered?
The registered office is Monastery Farm High Street, Shutford, Banbury, OX15 6PQ, England.
Who runs SWIFTSURE PROPERTIES LIMITED?
DAVIES, Frank John, Sir is listed among the officers of SWIFTSURE PROPERTIES LIMITED.
What is the SIC code of SWIFTSURE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SWIFTSURE PROPERTIES LIMITED?
Mr James Michael Davies is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of SWIFTSURE PROPERTIES LIMITED due?
The next annual accounts are due by 26 November 2027, and the last accounts were made up to 26 February 2026.

About SWIFTSURE PROPERTIES LIMITED (08389232)

SWIFTSURE PROPERTIES LIMITED is a private limited company incorporated on 5 February 2013 and registered in the United Kingdom under company number 08389232. Its registered office is at Monastery Farm High Street, Shutford, Banbury, OX15 6PQ, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 26 February 2026. 4 active officers are on record , and the person with significant control is Mr James Michael Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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