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Swanbrook House Management Limited

02558476

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 15/11/1990

Previously known as

Maple (11) Limited · until 07/01/1991

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

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

Officers

Nicola Daphne Warmingham

director · Since 15/08/2025

British · United Kingdom · Age 29

Sarah Jane Smith

director · Since 02/09/2025

British · United Kingdom · Age 51

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/11/2025

Reg: 07106746

Former

Caroline Sara Shill

secretary · Resigned 24/01/1994

Caroline Sara Shill

director · Resigned 24/01/1994

Rowansec Limited

corporate nominee director · Resigned 21/04/1994

Rowansec Limited

corporate nominee secretary · Resigned 21/04/1994

Adrian Geoffrey Smith

director · Resigned 10/08/1994

Graham William Freer

director · Resigned 24/04/1997

Graham William Freer

secretary · Resigned 24/04/1997

Wayne David Greatbanks

director · Resigned 13/03/1998

Doreen Margaret Glegg

director · Resigned 12/02/1999

Amanda Louise Brown

director · Resigned 30/11/2002

Marc John Evans

secretary · Resigned 20/06/2003

Marc John Evans

director · Resigned 19/06/2004

Lorraine Brooks

director · Resigned 19/06/2004

Simon Andrew Bignall

director · Resigned 19/06/2004

Sam Bartholomew Alexander Derby

secretary · Resigned 19/06/2004

Sam Bartholomew Alexander Derby

director · Resigned 20/06/2004

Adam Sadique Taleb

secretary · Resigned 01/09/2005

Adam Sadique Taleb

director · Resigned 31/05/2007

Jamie Holliday

director · Resigned 18/12/2010

John Hawthornthwaite

director · Resigned 12/06/2012

Idessa Tustin

director · Resigned 01/11/2014

Daisy Estate Managers Ltd

corporate secretary · Resigned 01/01/2015

Peter Raymond Howard

secretary · Resigned 20/09/2016

Jane Mary Hawthornthwaite

director · Resigned 04/11/2021

Paul Andrew Kent

director · Resigned 26/05/2022

Richard John Hawthornthwaite

director · Resigned 07/08/2025

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 05/11/2025

Change History

officer appointedB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedSMITH, Sarah Jane
2026-06-07
officer appointedWARMINGHAM, Nicola Daphne
2026-06-07
statusactive
2026-06-07

Active

post townCroydon
2026-06-07

CROYDON

typeprivate-limited-guarant-nsc
2026-06-07

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

address line1Stonemead House
2026-06-07

STONEMEAD HOUSE