Swinbrook Road (Carterton) Management Limited

Active06372000 Private company limited by guarantee
Incorporated
17 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jason Graham
Cheryl Brooksbank
Suzy Jane Graham
Accounts type
Total exemption full
Region
South East
Address
5 Baldwin Mews
Carterton
OX18 1AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Graham, Jason
Director · Appointed 29 September 2025
British
Born August 1970 (56)
Brooksbank, Cheryl
Director · Appointed 29 September 2025
British
Born April 1967 (59)
Graham, Suzy Jane
Director · Appointed 29 September 2025
British
Born April 1971 (55)
Officer history (11 former)
29 September 2026
Resigned Trubody, Wendy as Director
29 September 2025
Appointed Brooksbank, Cheryl as Director
29 September 2025
Appointed Graham, Suzy Jane as Director
29 September 2025
Appointed Graham, Jason as Director
30 June 2025
Resigned Rayner, Susan as Director
1 April 2017
Resigned Mills, David Alan as Director
1 April 2017
Appointed Trubody, Wendy as Director
1 April 2017
Resigned Harris, Christine Mary as Director
1 April 2017
Resigned Harris, Christine Mary as Secretary
1 April 2017
Appointed Rayner, Susan as Director
12 December 2012
Appointed Harris, Christine Mary as Director
12 December 2012
Appointed Harris, Christine Mary as Secretary
12 December 2012
Appointed Mills, David Alan as Director
15 August 2012
Resigned Growse, Martin Gordon as Director
31 July 2012
Resigned Cosec Management Services Limited as Corporate Secretary
14 June 2011
Appointed Growse, Martin Gordon as Director
14 June 2011
Resigned Edwards, Jonathan Martin as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
17 September 2007
Appointed Housemans Management Secretarial Limited as Corporate Secretary
17 September 2007
Appointed Housemans Management Company Limited as Corporate 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

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 September 2026
26 October 2026Registered office address changed
9 September 2026Total exemption full accounts31 December 2025
13 October 2025Director's details changed
30 September 2025Appointment of a director
Show all recent filings

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