SWALLOWFIELDS (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02012482
Status: ACTIVE
Incorporated / age: 21 April 198640 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 30 September 2027
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management
Previous company names
LANE (HILLINGDON) MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
Q1 PROFESSIONAL SERVICES LIMITED ACTIVE	Secretary	28 May 2021				One, Station Approach, Harlow, Essex, CM20 2FB, England
KING, Sarah Louise ACTIVE	Director	14 Feb 2023		United Kingdom	May 1975	One, Station Approach, Harlow, Essex, CM20 2FB, England
PUNCH, Jessica Louise ACTIVE	Director	07 Oct 2014		England	January 1984	One, Station Approach, Harlow, Essex, CM20 2FB, England
DONNELLY, Anthony Robert RESIGNED	Secretary		13 Apr 1999			68 Telford Drive, Walton On Thames, Surrey, KT12 2YH
GRAY, Alison Teresa RESIGNED	Secretary	12 Mar 2013	05 Sep 2013			71, Telford Drive, Walton-On-Thames, Surrey, KT12 2YG, England
GRAY, Alison Teresa RESIGNED	Secretary	23 Mar 2004	08 Oct 2008			71 Telford Drive, Walton On Thames, Surrey, KT12 2YG
LONG, Alan RESIGNED	Secretary	13 Apr 1999	22 Sep 1999			69 Telford Drive, Walton On Thames, Surrey, KT12 2YG
ADAMS, Sarah RESIGNED	Director	05 Oct 2009	19 Oct 2011	England	June 1983	63, Telford Drive, Walton-On-Thames, Surrey, KT12 2YG
BACON, Lyn RESIGNED	Director	01 May 1999	15 May 2001		March 1953	68 Telford Drive, Walton On Thames, Surrey, KT12 2YH
BURT, Richard John RESIGNED	Director	18 Oct 2011	07 Apr 2016	England	February 1958	72, Telford Drive, Walton On Thames, Surrey, KT12 2YH, Uk
CAUSEY, Roy Anthony Edward RESIGNED	Director	07 Oct 2014	11 Jun 2019	England	November 1947	Gem House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL
DONNELLY, Anthony Robert RESIGNED	Director		13 Apr 1999		December 1950	68 Telford Drive, Walton On Thames, Surrey, KT12 2YH
GRAY, Alison Teresa RESIGNED	Director	21 Mar 2011	02 Sep 2013	England Surrey	February 1957	71, Telford Drive, Walton On Thames, Surrey, KT12 2YG, England
HART, Peter David RESIGNED	Director	02 Sep 2013	08 Oct 2014	England	June 1950	Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, England
HART, Peter David RESIGNED	Director	07 Oct 2002	05 Oct 2009	England	June 1950	64 Telford Drive, Walton On Thames, KT12 2YH
HORWOOD, Zoe RESIGNED	Director	22 Sep 1993	29 Jan 1996		December 1970	64 Telford Drive, Walton On Thames, Surrey, KT12 2YH
LONG, Alan RESIGNED	Director	03 Feb 1997	22 Sep 1999		September 1960	69 Telford Drive, Walton On Thames, Surrey, KT12 2YG
MASLIN, Michael James RESIGNED	Director	01 Jun 2001	15 Mar 2003		December 1956	Southernwood, Ellesmere Road, Weybridge, Surrey, KT13 0HH
MCINERNEY, Rachel Gaynor RESIGNED	Director	21 May 2002	14 Feb 2003		June 1978	68 Telford Drive, Walton On Thames, Surrey, KT12 2YH
MCNAMEE, Michelle Joan Marie RESIGNED	Director	04 Nov 2016	07 Oct 2020	United Kingdom	April 1974	Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
MCNAMEE, Michelle Joan Marie RESIGNED	Director	11 Oct 2007	19 Oct 2011	United Kingdom	April 1974	65 Telford Drive, Walton On Thames, Surrey, KT12 2YG
SIMPSON, Andrew Robert RESIGNED	Director	23 Jul 2004	20 Feb 2006		January 1966	74 Telford Drive, Walton On Thames, Surrey, KT12 2YH
SLATER, Joseph RESIGNED	Director		03 Sep 1997		February 1964	62 Telford Drive, Walton On Thames, Surrey, KT12 2YH
VINCENT, Jean Anne RESIGNED	Director	21 Aug 1997	12 Jul 2000		September 1950	64 Telford Drive, Walton On Thames, Surrey, KT12 2HY

Q1 PROFESSIONAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2021
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

KING, Sarah Louise ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

PUNCH, Jessica Louise ACTIVE
Role: Director
Appointed on: 07 Oct 2014
Country of Residence: England
Date of birth: January 1984
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

DONNELLY, Anthony Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1999
Address: 68 Telford Drive, Walton On Thames, Surrey, KT12 2YH

GRAY, Alison Teresa RESIGNED
Role: Secretary
Appointed on: 12 Mar 2013
Resigned on: 05 Sep 2013
Address: 71, Telford Drive, Walton-On-Thames, Surrey, KT12 2YG, England

GRAY, Alison Teresa RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 08 Oct 2008
Address: 71 Telford Drive, Walton On Thames, Surrey, KT12 2YG

LONG, Alan RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 22 Sep 1999
Address: 69 Telford Drive, Walton On Thames, Surrey, KT12 2YG

ADAMS, Sarah RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 19 Oct 2011
Country of Residence: England
Date of birth: June 1983
Address: 63, Telford Drive, Walton-On-Thames, Surrey, KT12 2YG

BACON, Lyn RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 May 2001
Date of birth: March 1953
Address: 68 Telford Drive, Walton On Thames, Surrey, KT12 2YH

BURT, Richard John RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 07 Apr 2016
Country of Residence: England
Date of birth: February 1958
Address: 72, Telford Drive, Walton On Thames, Surrey, KT12 2YH, Uk

CAUSEY, Roy Anthony Edward RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 11 Jun 2019
Country of Residence: England
Date of birth: November 1947
Address: Gem House, Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL

DONNELLY, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1999
Date of birth: December 1950
Address: 68 Telford Drive, Walton On Thames, Surrey, KT12 2YH

GRAY, Alison Teresa RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 02 Sep 2013
Country of Residence: England Surrey
Date of birth: February 1957
Address: 71, Telford Drive, Walton On Thames, Surrey, KT12 2YG, England

HART, Peter David RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 08 Oct 2014
Country of Residence: England
Date of birth: June 1950
Address: Gem House, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL, England

HART, Peter David RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: June 1950
Address: 64 Telford Drive, Walton On Thames, KT12 2YH

HORWOOD, Zoe RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 29 Jan 1996
Date of birth: December 1970
Address: 64 Telford Drive, Walton On Thames, Surrey, KT12 2YH

LONG, Alan RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 22 Sep 1999
Date of birth: September 1960
Address: 69 Telford Drive, Walton On Thames, Surrey, KT12 2YG

MASLIN, Michael James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Mar 2003
Date of birth: December 1956
Address: Southernwood, Ellesmere Road, Weybridge, Surrey, KT13 0HH

MCINERNEY, Rachel Gaynor RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 14 Feb 2003
Date of birth: June 1978
Address: 68 Telford Drive, Walton On Thames, Surrey, KT12 2YH

MCNAMEE, Michelle Joan Marie RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

MCNAMEE, Michelle Joan Marie RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 65 Telford Drive, Walton On Thames, Surrey, KT12 2YG