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Home > England & Wales Companies > SWANBROOK HOUSE MANAGEMENT LIMITED
Company Information for

SWANBROOK HOUSE MANAGEMENT LIMITED

STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF,
Company Registration Number
02558476
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Swanbrook House Management Ltd
SWANBROOK HOUSE MANAGEMENT LIMITED was founded on 1990-11-15 and has its registered office in Croydon. The organisation's status is listed as "Active". Swanbrook House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWANBROOK HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
STONEMEAD HOUSE
95 LONDON ROAD
CROYDON
SURREY
CR0 2RF
Other companies in GL50
 
Filing Information
Company Number 02558476
Company ID Number 02558476
Date formed 1990-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 05:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANBROOK HOUSE MANAGEMENT LIMITED
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Company Officers of SWANBROOK HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2017-01-19
JANE MARY HAWTHORNTHWAITE
 Director 2015-12-02
RICHARD JOHN HAWTHORNTHWAITE
 Director 2011-12-06
PAUL ANDREW KENT
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RAYMOND HOWARD
 Company Secretary 2005-08-29 2016-09-20
DAISY ESTATE MANAGERS LTD
 Company Secretary 2013-07-01 2015-01-01
IDESSA TUSTIN
 Director 1994-04-21 2014-11-01
JOHN HAWTHORNTHWAITE
 Director 2010-12-18 2012-06-12
JAMIE HOLLIDAY
 Director 2006-12-13 2010-12-18
ADAM SADIQUE TALEB
 Director 2004-06-19 2007-05-31
ADAM SADIQUE TALEB
 Company Secretary 2004-06-19 2005-09-01
SAM BARTHOLOMEW ALEXANDER DERBY
 Director 2003-07-01 2004-06-20
SAM BARTHOLOMEW ALEXANDER DERBY
 Company Secretary 2003-07-01 2004-06-19
SIMON ANDREW BIGNALL
 Director 1998-07-13 2004-06-19
LORRAINE BROOKS
 Director 1998-07-13 2004-06-19
MARC JOHN EVANS
 Director 1997-04-25 2004-06-19
MARC JOHN EVANS
 Company Secretary 1997-04-25 2003-06-20
AMANDA LOUISE BROWN
 Director 2000-06-09 2002-11-30
DOREEN MARGARET GLEGG
 Director 1994-04-21 1999-02-12
WAYNE DAVID GREATBANKS
 Director 1994-04-21 1998-03-13
GRAHAM WILLIAM FREER
 Company Secretary 1994-04-21 1997-04-24
GRAHAM WILLIAM FREER
 Director 1994-04-21 1997-04-24
ADRIAN GEOFFREY SMITH
 Director 1991-11-15 1994-08-10
ROWANSEC LIMITED
 Nominated Secretary 1994-01-24 1994-04-21
ROWANSEC LIMITED
 Nominated Director 1994-01-24 1994-04-21
CAROLINE SARA SHILL
 Company Secretary 1991-11-15 1994-01-24
CAROLINE SARA SHILL
 Director 1991-11-15 1994-01-24

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-19CONFIRMATION STATEMENT MADE ON 11/06/25, WITH NO UPDATES
2025-03-25REGISTERED OFFICE CHANGED ON 25/03/25 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2025-03-25Director's details changed for Mr Richard John Hawthornthwaite on 2025-03-25
2025-03-25Director's details changed for Mr Paul Andrew Kent on 2025-03-25
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-18CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-20CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARY HAWTHORNTHWAITE
2022-05-02SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-05-02CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 7 Rodney Road Cheltenham Gloucestershire GL50 1HX
2017-01-23TM02Termination of appointment of a secretary
2017-01-20AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2017-01-19
2017-01-16AP01DIRECTOR APPOINTED MR PAUL ANDREW KENT
2016-09-20TM02Termination of appointment of Peter Raymond Howard on 2016-09-20
2016-06-12AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MS JANE MARY HAWTHORNTHWAITE
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-02-05TM02Termination of appointment of Daisy Estate Managers Ltd on 2015-01-01
2015-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER RAYMOND HOWARD on 2015-01-01
2015-01-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR IDESSA TUSTIN
2014-08-22AR0111/06/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AP04Appointment of corporate company secretary Daisy Estate Managers Ltd
2013-06-13AR0111/06/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom
2013-02-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAWTHORNTHWAITE
2011-12-15AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AP01DIRECTOR APPOINTED MR RICHARD JOHN HAWTHORNTHWAITE
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O C/O DAISY ESTATE MANAGERS MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW UNITED KINGDOM
2011-06-27AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-14AR0111/06/11 NO MEMBER LIST
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O C/O DAISY LETTINGS KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ
2011-01-26AP01DIRECTOR APPOINTED MR JOHN HAWTHORNTHWAITE
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HOLLIDAY
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL
2010-06-14AR0111/06/10 NO MEMBER LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IDESSA TUSTIN / 01/06/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOLLIDAY / 01/06/2010
2009-07-13363aANNUAL RETURN MADE UP TO 11/06/09
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / PETER HOWARD / 13/07/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 TIVOLI WALK CHELTENHAM GLOUCESTERSHIRE GL50 2UX
2008-09-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aANNUAL RETURN MADE UP TO 11/06/08
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM WINDSOR WRIGHT & CO 49 RODNEY ROAD CHELTENHAM GL52 8DP
2007-07-12288bDIRECTOR RESIGNED
2007-07-11363sANNUAL RETURN MADE UP TO 11/06/07
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-20288aNEW DIRECTOR APPOINTED
2006-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/06
2006-07-10363sANNUAL RETURN MADE UP TO 11/06/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23288bSECRETARY RESIGNED
2005-06-10363sANNUAL RETURN MADE UP TO 11/06/05
2004-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/04
2004-09-09363sANNUAL RETURN MADE UP TO 11/06/04
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-27363sANNUAL RETURN MADE UP TO 11/06/03
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2002-07-15363sANNUAL RETURN MADE UP TO 11/06/02
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-21363sANNUAL RETURN MADE UP TO 11/06/01
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29363sANNUAL RETURN MADE UP TO 11/06/00
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-07-13363sANNUAL RETURN MADE UP TO 11/06/99
1999-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-13363(288)DIRECTOR RESIGNED
1999-05-13363sANNUAL RETURN MADE UP TO 11/06/98
1999-02-18288bDIRECTOR RESIGNED
1998-11-09288bSECRETARY RESIGNED
1998-08-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SWANBROOK HOUSE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANBROOK HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWANBROOK HOUSE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of SWANBROOK HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANBROOK HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of SWANBROOK HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANBROOK HOUSE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SWANBROOK HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SWANBROOK HOUSE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANBROOK HOUSE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANBROOK HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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