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Second Bagleys Lane Management Company Limited

01688573

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 23/12/1982

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

B-Hive Company Secretarial Services Limited

secretary · Since 18/12/2009

Also on 1805 other boards

Miss Molly Elizabeth Norwood Kane

director · Since 09/07/2026

BRITISH · ENGLAND · Age 31

B-Hive Company Secretarial Services Limited

corporate secretary · Since 18/12/2009

Reg: 07106746

Also on 1805 other boards

Benjamin Conway

director · Since 11/03/2019

British · United Kingdom · Age 67

Former

Adam Oliver Watkins

director · Resigned 08/10/1992

Andrew Staley Fox

director · Resigned 13/07/1994

Edward Wolbrom

secretary · Resigned 25/01/1996

Christopher Russell Williamson

director · Resigned 04/09/1996

Edward Iain Jones

director · Resigned 31/03/2000

Kate Anne Avalon Bolwell

director · Resigned 19/12/2001

Milan Radman

secretary · Resigned 31/01/2002

Miranda Rosalind Gunn

director · Resigned 12/02/2004

Shaw & Company

corporate secretary · Resigned 01/04/2007

Hml Company Secretarial Services

corporate secretary · Resigned 18/12/2009

George Hamilton Johannas Carleton

director · Resigned 11/05/2012

Stuart Morrison

director · Resigned 29/07/2013

Alice Margaret Catherine Waite

director · Resigned 03/04/2014

Laura Charlotte Kenney-Herbert

director · Resigned 14/01/2019

Mr Benjamin Conway

director · Resigned 03/08/2026

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Stonemead House
2026-07-11

STONEMEAD HOUSE

post townCroydon
2026-07-11

CROYDON