SECURESWIFT PROPERTY MANAGEMENT LIMITED
HAYWARDS HEATH

Hellopages » East Sussex » Wealden » RH17 7JJ

Company number 02939791
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address INFIELD COACH LANE, DANEHILL, HAYWARDS HEATH, SUSSEX, ENGLAND, RH17 7JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 5 ; Director's details changed for Benjamin Baple Burwood on 1 April 2016; Director's details changed for Mr. Malcolm Keith Burwood on 2 April 2016. The most likely internet sites of SECURESWIFT PROPERTY MANAGEMENT LIMITED are www.secureswiftpropertymanagement.co.uk, and www.secureswift-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Buxted Rail Station is 6.1 miles; to Wivelsfield Rail Station is 7.9 miles; to Burgess Hill Rail Station is 8.6 miles; to Ashurst (Kent) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secureswift Property Management Limited is a Private Limited Company. The company registration number is 02939791. Secureswift Property Management Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Secureswift Property Management Limited is Infield Coach Lane Danehill Haywards Heath Sussex England Rh17 7jj. . BURWOOD, Malcolm Keith is a Secretary of the company. BARNES, Amey is a Director of the company. BURWOOD, Benjamin Baple is a Director of the company. BURWOOD, Malcolm Keith is a Director of the company. BURWOOD, Rosemary Jill is a Director of the company. HORNER, Kirsty is a Director of the company. Secretary DOOLIN, Jean Florence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUSELL, Ann has been resigned. Director CURRIE, Patricia Mary has been resigned. Director DICKER, Andrew Paul has been resigned. Director DOOLIN, Jean Florence has been resigned. Director FARNFIELD, Susan has been resigned. Director FARREN, Hilary Eileen has been resigned. Director FLETCHER, Rosalind has been resigned. Director LITTLE, Roger John Francis has been resigned. Director MACKAY, Andrew has been resigned. Director MACKAY, Andrew has been resigned. Director MANSBRIDGE, Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BURWOOD, Malcolm Keith
Appointed Date: 09 December 2003
Director
BARNES, Amey
Appointed Date: 19 December 2014
36 years old
Director
BURWOOD, Benjamin Baple
Appointed Date: 15 August 2007
48 years old
Director
BURWOOD, Malcolm Keith
Appointed Date: 04 December 2004
83 years old
Director
BURWOOD, Rosemary Jill
Appointed Date: 28 June 2004
78 years old
Director
HORNER, Kirsty
Appointed Date: 01 April 2014
49 years old

Resigned Directors

Secretary
DOOLIN, Jean Florence
Resigned: 01 January 2004
Appointed Date: 27 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 16 June 1994
Director
BOUSELL, Ann
Resigned: 03 December 2004
Appointed Date: 23 June 2000
84 years old
Director
CURRIE, Patricia Mary
Resigned: 06 July 1999
Appointed Date: 16 May 1997
79 years old
Director
DICKER, Andrew Paul
Resigned: 23 June 2000
Appointed Date: 20 June 1997
57 years old
Director
DOOLIN, Jean Florence
Resigned: 28 June 2004
Appointed Date: 27 September 1994
98 years old
Director
FARNFIELD, Susan
Resigned: 20 April 2004
Appointed Date: 27 September 1994
78 years old
Director
FARREN, Hilary Eileen
Resigned: 15 August 2007
Appointed Date: 01 February 1995
81 years old
Director
FLETCHER, Rosalind
Resigned: 16 May 1997
Appointed Date: 27 September 1994
63 years old
Director
LITTLE, Roger John Francis
Resigned: 31 March 2014
Appointed Date: 08 July 1999
73 years old
Director
MACKAY, Andrew
Resigned: 01 July 2007
Appointed Date: 20 April 2004
46 years old
Director
MACKAY, Andrew
Resigned: 18 December 2014
Appointed Date: 20 April 2004
46 years old
Director
MANSBRIDGE, Arthur
Resigned: 16 May 1997
Appointed Date: 27 September 1994
113 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1994
Appointed Date: 16 June 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1994
Appointed Date: 16 June 1994

SECURESWIFT PROPERTY MANAGEMENT LIMITED Events

02 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 5
02 Aug 2016
Director's details changed for Benjamin Baple Burwood on 1 April 2016
02 Aug 2016
Director's details changed for Mr. Malcolm Keith Burwood on 2 April 2016
02 Aug 2016
Director's details changed for Mrs Rosemary Jill Burwood on 1 April 2016
02 Aug 2016
Secretary's details changed for Mr. Malcolm Keith Burwood on 1 April 2016
...
... and 74 more events
11 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1995
New director appointed
11 Jan 1995
New director appointed
11 Jan 1995
Director resigned;new director appointed
16 Jun 1994
Incorporation

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