Broadlands Management (Swinton) Limited

Active02116505 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Maria Chiara Taylor-Chadwick
Angela Fay Dutton
James Frederick William Stedman
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Taylor-Chadwick, Maria Chiara
Director · Appointed 21 July 2025
British
Born July 1971 (55)
Dutton, Angela Fay
Director · Appointed 21 July 2025
British
Born August 1963 (63)
Stedman, James Frederick William
Director · Appointed 21 July 2025
British
Born August 1973 (53)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Officer history (27 former)
21 July 2025
Appointed Dutton, Angela Fay as Director
21 July 2025
Appointed Stedman, James Frederick William as Director
21 July 2025
Resigned Conway, Ben as Director
21 July 2025
Appointed Taylor-Chadwick, Maria Chiara as Director
5 June 2025
Resigned Stewart, Douglas Gordon as Director
5 June 2025
Appointed Conway, Ben as Director
15 April 2016
Resigned Stachulski, Andrew Valetine, Dr as Director
5 April 2016
Resigned Gartside, Alan as Director
6 August 2014
Appointed Gartside, Alan as Director
21 July 2014
Resigned Connell, Ann as Director
13 June 2014
Resigned Chilton, Rhona as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
4 September 2012
Appointed Stachulski, Andrew Valetine, Dr as Director
4 September 2012
Appointed Connell, Ann as Director
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
12 August 2009
Appointed Chilton, Rhona as Director
8 January 2007
Resigned Carr, Geoffrey as Secretary
6 January 2007
Appointed Guthrie, Charles Alec as Secretary
26 September 2006
Resigned Bristow, Hilda as Director
13 July 2005
Appointed Bristow, Hilda as Director
13 July 2005
Resigned Crooks, Dolores Maria as Director
11 January 2005
Appointed Stewart, Douglas Gordon as Director
1 September 2001
Resigned Lester, Philip as Director
1 September 2001
Appointed Carr, Geoffrey as Secretary
1 September 2001
Resigned Jones, Enid as Secretary
27 March 2001
Resigned Stewart, Douglas Gordon as Director
11 September 2000
Resigned Ridgway, James as Director
11 September 2000
Resigned Ridgway, Edna as Director
16 December 1999
Appointed Crooks, Dolores Maria as Director
16 December 1999
Appointed Lester, Philip as Director
8 June 1999
Appointed Stewart, Douglas Gordon as Director
19 April 1999
Resigned Preece, Jacqueline as Director
19 April 1999
Resigned Lester, Philip as Director
19 April 1999
Appointed Ridgway, Edna as Director
19 April 1999
Appointed Ridgway, James as Director
16 July 1998
Resigned Greenhalgh, Llewellyn Simon as Director
30 September 1996
Resigned Ainley, Andrew Michael as Director
23 September 1996
Appointed Preece, Jacqueline as Director
23 September 1996
Appointed Greenhalgh, Llewellyn Simon as Director
16 November 1994
Appointed Lester, Philip as Director
16 November 1994
Resigned Greenhalgh, Llewellyn Simon as Director
1 July 1994
Appointed Jones, Enid as Secretary
1 July 1994
Resigned Howarth, Patricia Faith as Secretary
31 May 1994
Resigned Blackburn, Alan James as Director
31 May 1994
Resigned Stanley, Roy as Director
20 October 1993
Appointed Ainley, Andrew Michael as Director
20 October 1993
Resigned Heywood, Nicola as Director
20 October 1993
Resigned Clough, Georgina Mary as Director
20 October 1993
Resigned Cramant, Peter as Director
7 April 1993
Appointed Cramant, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 2026 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£18£18£18£18£18£18£18
Creditors (< 1 year)£0
Net Current Assets£18£18£18£18£18£18£18
Net Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Secretary's details changed
28 October 2026Confirmation statement with updates22 October 2026
26 March 2025Registered office address changed
30 September 2015Registered office address changed
12 May 2014Registered office address changed
Show all recent filings

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