Swanbrook House Management Limited

Active02558476 Private company limited by guarantee
Incorporated
15 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Sarah Jane Smith
Nicola Daphne Warmingham
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Smith, Sarah Jane
Director · Appointed 2 September 2025
British
Born August 1974 (52)
Warmingham, Nicola Daphne
Director · Appointed 15 August 2025
British
Born June 1997 (29)
Officer history (27 former)
5 November 2025
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
5 November 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 September 2025
Appointed Smith, Sarah Jane as Director
15 August 2025
Appointed Warmingham, Nicola Daphne as Director
7 August 2025
Resigned Hawthornthwaite, Richard John as Director
26 May 2022
Resigned Kent, Paul Andrew as Director
4 November 2021
Resigned Hawthornthwaite, Jane Mary as Director
19 January 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
21 December 2016
Appointed Kent, Paul Andrew as Director
20 September 2016
Resigned Howard, Peter Raymond as Secretary
2 December 2015
Appointed Hawthornthwaite, Jane Mary as Director
1 January 2015
Resigned Daisy Estate Managers Ltd as Corporate Secretary
1 November 2014
Resigned Tustin, Idessa as Director
1 July 2013
Appointed Daisy Estate Managers Ltd as Corporate Secretary
12 June 2012
Resigned Hawthornthwaite, John as Director
6 December 2011
Appointed Hawthornthwaite, Richard John as Director
18 December 2010
Appointed Hawthornthwaite, John as Director
18 December 2010
Resigned Holliday, Jamie as Director
31 May 2007
Resigned Taleb, Adam Sadique as Director
13 December 2006
Appointed Holliday, Jamie as Director
1 September 2005
Resigned Taleb, Adam Sadique as Secretary
29 August 2005
Appointed Howard, Peter Raymond as Secretary
20 June 2004
Resigned Derby, Sam Bartholomew Alexander as Director
19 June 2004
Appointed Taleb, Adam Sadique as Director
19 June 2004
Resigned Derby, Sam Bartholomew Alexander as Secretary
19 June 2004
Appointed Taleb, Adam Sadique as Secretary
19 June 2004
Resigned Bignall, Simon Andrew as Director
19 June 2004
Resigned Evans, Marc John as Director
19 June 2004
Resigned Brooks, Lorraine as Director
1 July 2003
Appointed Derby, Sam Bartholomew Alexander as Director
1 July 2003
Appointed Derby, Sam Bartholomew Alexander as Secretary
20 June 2003
Resigned Evans, Marc John as Secretary
30 November 2002
Resigned Brown, Amanda Louise as Director
9 June 2000
Appointed Brown, Amanda Louise as Director
12 February 1999
Resigned Glegg, Doreen Margaret as Director
13 July 1998
Appointed Bignall, Simon Andrew as Director
13 July 1998
Appointed Brooks, Lorraine as Director
13 March 1998
Resigned Greatbanks, Wayne David as Director
25 April 1997
Appointed Evans, Marc John as Director
25 April 1997
Appointed Evans, Marc John as Secretary
24 April 1997
Resigned Freer, Graham William as Director
24 April 1997
Resigned Freer, Graham William as Secretary
10 August 1994
Resigned Smith, Adrian Geoffrey as Director
21 April 1994
Appointed Freer, Graham William as Secretary
21 April 1994
Appointed Glegg, Doreen Margaret as Director
21 April 1994
Appointed Tustin, Idessa as Director
21 April 1994
Appointed Greatbanks, Wayne David as Director
21 April 1994
Resigned Rowansec Limited as Corporate Nominee Secretary
21 April 1994
Resigned Rowansec Limited as Corporate Nominee Director
21 April 1994
Appointed Freer, Graham William as Director
24 January 1994
Appointed Rowansec Limited as Corporate Nominee Secretary
24 January 1994
Appointed Rowansec Limited as Corporate Nominee Director
24 January 1994
Resigned Shill, Caroline Sara as Secretary
24 January 1994
Resigned Shill, Caroline Sara 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.

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Filing history not loaded yet. See it on Companies House

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