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Companies House/Birmingham/Company profile

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

Active
05863093·incorporated 2006-06-30

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED is an active UK private limited company, incorporated on 30 June 2006 at Companies House (number 05863093; OpenRegistry canonical ID GB-05863093-swift-developments-midlands-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-30
Registered Address
WOODHOUSE FARM PACKHORSE LANE, KINGS NORTON, BIRMINGHAM, B38 0DN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED has 1 person with significant control on file:

  • Mr Shane Patrick Grant born 1979 resident in England, British national. Notified 2023-07-01.
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • James Paul Walsh born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Amy Gantley born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr James Noel Walsh born 1949 resident in England, Irish national. Notified 2016-04-06. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Cahal Joseph Grant born 1952 resident in England, Irish national. Notified 2016-04-06. Ceased 2023-04-21.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Michelle Teresa Gaughan born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gary Grant born 1980 resident in England, Irish national. Notified 2016-04-06. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED has previously traded as:

  • SWIFT CONTRACTS LIMITED (until 2006-08-02)

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