Old Swan Wharf (Management) Company Limited

Active03037304 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Alistair Timothy Fox
Jason Piers Courage
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Fox, Alistair Timothy
Director · Appointed 23 March 2023
British
Born June 1961 (65)
Director · Appointed 31 January 2014
Also at Wells Festival of Literature Limited
British
Born August 1953 (73)
Courage, Jason Piers
Director · Appointed 6 November 1997
British
Born February 1967 (59)
Officer history (22 former)
8 June 2026
Resigned Nash, Catherine Elizabeth as Director
29 September 2025
Resigned De March, Terence as Director
18 December 2024
Appointed Nash, Catherine Elizabeth as Director
1 January 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
23 March 2023
Appointed Fox, Alistair Timothy as Director
23 March 2023
Resigned De Wynter, Robert Ivon as Director
10 December 2014
Resigned Robinson, John Wilson as Director
22 October 2014
Appointed Robinson, John Wilson as Director
22 October 2014
Appointed De March, Terence as Director
3 July 2014
Resigned Smith, Nicholas Paul as Director
31 January 2014
Appointed Wright, Dorothy as Director
31 October 2013
Resigned Bonham Carter, Jennifer Ann as Director
31 October 2013
Resigned Bonham Carter, Jennifer Ann as Secretary
7 November 2006
Resigned De Wynter, Robert Ivon as Secretary
7 November 2006
Appointed Bonham Carter, Jennifer Ann as Secretary
29 March 2006
Appointed De Wynter, Robert Ivon as Director
12 August 2004
Appointed De Wynter, Robert Ivon as Secretary
12 August 2004
Resigned Lambley, Samantha Tanya as Secretary
25 November 2002
Resigned Maule, Helena Rosemary as Secretary
15 November 2002
Appointed Lambley, Samantha Tanya as Secretary
11 July 2001
Appointed Maule, Helena Rosemary as Secretary
20 October 2000
Resigned Keith, Gillian as Director
20 October 2000
Resigned Keith, Gillian as Secretary
1 February 2000
Appointed Smith, Nicholas Paul as Director
26 January 2000
Resigned Bonham Carter, Robin Desmond as Secretary
9 August 1999
Resigned Bonham Carter, Robin Desmond as Director
7 April 1999
Appointed Bonham Carter, Jennifer Ann as Director
7 April 1999
Resigned Smith, Nicholas Paul as Director
16 June 1998
Appointed Bonham Carter, Robin Desmond as Secretary
6 November 1997
Resigned Hoy, Sarah Kathryn as Director
6 November 1997
Appointed Keith, Gillian as Director
6 November 1997
Appointed Smith, Nicholas Paul as Director
6 November 1997
Resigned Ely Place Secretaries Limited as Corporate Secretary
6 November 1997
Appointed Courage, Jason Piers as Director
6 November 1997
Resigned Lim, Huoy Huoy Joyce as Director
6 November 1997
Appointed Keith, Gillian as Secretary
6 November 1997
Appointed Bonham Carter, Robin Desmond as Director
11 January 1996
Appointed Lim, Huoy Huoy Joyce as Director
11 January 1996
Resigned Millar, Paul Cole as Director
27 November 1995
Resigned Musselle, Christopher Paul as Director
27 November 1995
Appointed Hoy, Sarah Kathryn as Director
25 May 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 May 1995
Resigned Company Directors Limited as Corporate Nominee Director
9 May 1995
Appointed Millar, Paul Cole as Director
9 May 1995
Appointed Ely Place Secretaries Limited as Corporate Secretary
9 May 1995
Appointed Musselle, Christopher Paul as Director
23 March 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1995
Appointed Company Directors Limited as Corporate Nominee 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 March 2025 · micro entity accounts

Net Assets
£56

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £56 £56 £56 £56 £56 £56
Balance sheet detail
202520242023202220212020
Current Assets£56£56£56£56£56£56
Net Current Assets£56£56£56£56£56£56
Net Assets£56£56£56£56£56£56
Shareholder Funds£56£56£56£56£56£56

Filings

Filing history not loaded yet. See it on Companies House

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