Swanfield Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-29 in 114 days

Confirmation statement

last made up 2025-07-29 · next due 2026-08-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Ahmed, Nabeel · Director appointed 2022-07-06
• Ahmed, Qamar · Director appointed 2007-06-08
• Ahmed, Aftab · Director appointed 2007-06-08 resigned 2020-02-01
• Ahmed, Nabeel · Director appointed 2007-06-08 resigned 2010-09-16
• Griffiths, Martin William · Director appointed 2003-06-19 resigned 2007-06-08
• Odonoghue, Michael Peter · Director appointed 2002-02-04 resigned 2007-06-08
• Gillett, Basil Michael · Secretary appointed 2002-01-14 resigned 2007-06-08
• Malone, Sean · Director appointed 2003-01-22 resigned 2003-06-19
• Matthews Williams, Richard Simon · Director appointed 2002-01-14 resigned 2003-01-22
• Eivers, Diane Susan · Secretary appointed 2000-04-20 resigned 2002-01-14
• Eivers, Michael Frederick · Director appointed 1996-08-03 resigned 2002-01-14
• Laird, John Duguid · Director appointed 1996-08-03 resigned 2000-04-20
• Wigginton, Gordon Roy · Director appointed 1996-08-03 resigned 2000-04-20
• Roger, David Morrison · Director appointed 1996-08-03 resigned 1997-03-27
• Sanders, Michael John · Director appointed 1996-08-03 resigned 1997-03-27
• Lowry, Anne · Director appointed 1996-08-02 resigned 1996-08-02
• Kassam, Khadija Firoz · Director resigned 1996-08-02
• Kassam, Firoz Alibhai, Mr. · Director resigned 1996-08-02
• London Law Services Limited · Corporate Nominee Director appointed 1992-07-29 resigned 1993-07-29
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-07-29 resigned 1993-07-29

People with significant control (2)

• Qn Hotels Limited Active
  Corporate Entity Psc · notified 2016-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Qamar Ahmed Active
  Individual Psc · British · resident in England · born 10/1973 · notified 2016-05-01
  Ownership of shares 75 to 100 percent as firm Significant influence or control

Mortgages & charges (15)

3 outstanding · 12 satisfied

• A registered charge Outstanding 027355930015
  Held by Metro Bank PLC
  Created 2024-10-07
  The freehold property known as the kempton manor hotel, maidstone road, hothfield, ashford, TN26 1AR as the same is registered at hm land registry with title no K660748 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Outstanding 027355930014
  Held by Metro Bank PLC
  Created 2024-10-07
  The freehold property known as land adjoining garden court hotel, maidstone road, hothfield, ashford as the same is registered at hm land registry with title no K651162 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.
• A registered charge Outstanding 027355930013
  Held by Metro Bank PLC
  Created 2024-10-07
  Fixed and floating charge over all the assets and undertaking of the company.
• A registered charge Satisfied 027355930012
  Held by Coutts & Company
  Created 2023-03-30 · satisfied 2024-10-21
• A registered charge Satisfied 027355930011
  Held by Coutts & Company
  Created 2015-09-11 · satisfied 2024-10-21
  Land adjoining garden court hotel, maidstone road, hothfield, ashford, TN26 1AR.
• A registered charge Satisfied 027355930010
  Held by Coutts & Company
  Created 2015-05-21 · satisfied 2024-10-21
  Description:. The kempton manor hotel,. Maidstone road,. Hothfield,. Ashford,. Kent. TN26 1AR. Tenure:. Freehold. Land registry title no(s): K660748.
• A registered charge Satisfied 027355930009
  Held by Coutts & Company
  Created 2015-05-21 · satisfied 2024-10-21
  - by way of legal mortgage all the freehold and leasehold peroperty now vested in or charged to the company.. - by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company except the property charged above by way of legal mortgage.. - by way of fixed charge all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property (described above). "Intellectual property rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-15 · satisfied 2015-09-11
  F/H property k/a holiday inn maidstone road hathfield ashford kent t/no's K651162 and K660748 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-15 · satisfied 2015-09-11
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-15 · satisfied 2015-09-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-06-08 · satisfied 2009-10-22
  The kempton manor hotel maidstone road mothfield ashford t/no K660748 land adjoining garden court K651162. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-06-08 · satisfied 2009-10-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Allied Irish Banks, P.L.C.
  Created 2002-03-21 · satisfied 2007-06-14
  F/H property k/a holiday inn, garden court, ashford, kent t/nos. K651162 and K660748. The goodwill and connection of thestock in trade, work in progress and other chattels of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-08-08 · satisfied 2002-03-20
  By way of legal mortgage the property k/a the holiday inn garden court ashford kent title numbers K660748 and K651162 .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by County Natwest Limited
  Created 1992-09-24 · satisfied 2002-03-20
  Property k/a kempton manor hotel, hothfield kent and land on the west side of maidstone road, hothfield kent t/nos. K660748 and K651162 and/or proceeds of sale see form 395 ref. M384C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-26 Small-company accounts AA Accounts
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-26 Small-company accounts AA Accounts
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-19 Termination director company with name termination date TM01 Officers
• 2023-11-20 Small-company accounts AA Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.