OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Company summary

Company number: 03037304
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
WATERCREST PROPERTY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jan 2024				9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
COURAGE, Jason Piers ACTIVE	Director	06 Nov 1997		United Kingdom	February 1967	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
FOX, Alistair Timothy ACTIVE	Director	23 Mar 2023		England	June 1961	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
WRIGHT, Dorothy ACTIVE	Director	31 Jan 2014		England	August 1953	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
BONHAM CARTER, Jennifer Ann RESIGNED	Secretary	07 Nov 2006	31 Oct 2013			7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
BONHAM CARTER, Robin Desmond RESIGNED	Secretary	16 Jun 1998	26 Jan 2000			2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA
DE WYNTER, Robert Ivon RESIGNED	Secretary	12 Aug 2004	07 Nov 2006			10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
KEITH, Gillian RESIGNED	Secretary	06 Nov 1997	20 Oct 2000			4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
LAMBLEY, Samantha Tanya RESIGNED	Secretary	15 Nov 2002	12 Aug 2004			10 Old Swan Wharf, Battersea Church Road, London, SW11 3NA
MAULE, Helena Rosemary RESIGNED	Secretary	11 Jul 2001	25 Nov 2002			Rieulet, Ferrensac, 47330 Castillonnes, France
ELY PLACE SECRETARIES LIMITED RESIGNED	Secretary	09 May 1995	06 Nov 1997			Hulton House 161-166 Fleet Street, London, EC4A 2DY
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Mar 1995	25 May 1995			788-790 Finchley Road, London, NW11 7TJ
BONHAM CARTER, Jennifer Ann RESIGNED	Director	07 Apr 1999	31 Oct 2013	United Kingdom	May 1934	7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
BONHAM CARTER, Robin Desmond RESIGNED	Director	06 Nov 1997	09 Aug 1999		April 1935	2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA
DE MARCH, Terence RESIGNED	Director	22 Oct 2014	29 Sep 2025	United Kingdom	February 1955	7 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA, United Kingdom
DE WYNTER, Robert Ivon RESIGNED	Director	29 Mar 2006	23 Mar 2023	England	October 1944	10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
HOY, Sarah Kathryn RESIGNED	Director	27 Nov 1995	06 Nov 1997		July 1966	2 Brigland Close, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6GF
KEITH, Gillian RESIGNED	Director	06 Nov 1997	20 Oct 2000		April 1946	4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
LIM, Huoy Huoy Joyce RESIGNED	Director	11 Jan 1996	06 Nov 1997		June 1961	145 Carpmael Road, Singapore 1542, FOREIGN
MILLAR, Paul Cole RESIGNED	Director	09 May 1995	11 Jan 1996		March 1961	Flat 2 11th Floor Tower A, Queens Garden 9 Old Peak Road, Hong Kong
MUSSELLE, Christopher Paul RESIGNED	Director	09 May 1995	27 Nov 1995	United Kingdom	February 1957	22 College Road, Impington, Cambridge, CB4 9PD
NASH, Catherine Elizabeth RESIGNED	Director	18 Dec 2024	08 Jun 2026	England	September 1961	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
ROBINSON, John Wilson RESIGNED	Director	22 Oct 2014	10 Dec 2014	England	September 1945	"Briar Hill" 14, Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ, England
SMITH, Nicholas Paul RESIGNED	Director	01 Feb 2000	03 Jul 2014	United Knigdom	March 1940	Scrag Oak, Wadhurst, Sussex, TN5 6NP
SMITH, Nicholas Paul RESIGNED	Director	06 Nov 1997	07 Apr 1999	United Knigdom	March 1940	Scrag Oak, Wadhurst, Sussex, TN5 6NP
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	23 Mar 1995	25 May 1995			788-790 Finchley Road, London, NW11 7TJ

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

COURAGE, Jason Piers ACTIVE
Role: Director
Appointed on: 06 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

FOX, Alistair Timothy ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: England
Date of birth: June 1961
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

WRIGHT, Dorothy ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: August 1953
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BONHAM CARTER, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 31 Oct 2013
Address: 7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

BONHAM CARTER, Robin Desmond RESIGNED
Role: Secretary
Appointed on: 16 Jun 1998
Resigned on: 26 Jan 2000
Address: 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA

DE WYNTER, Robert Ivon RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 07 Nov 2006
Address: 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

KEITH, Gillian RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 20 Oct 2000
Address: 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

LAMBLEY, Samantha Tanya RESIGNED
Role: Secretary
Appointed on: 15 Nov 2002
Resigned on: 12 Aug 2004
Address: 10 Old Swan Wharf, Battersea Church Road, London, SW11 3NA

MAULE, Helena Rosemary RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 25 Nov 2002
Address: Rieulet, Ferrensac, 47330 Castillonnes, France

ELY PLACE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 1995
Resigned on: 06 Nov 1997
Address: Hulton House 161-166 Fleet Street, London, EC4A 2DY

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1995
Resigned on: 25 May 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

BONHAM CARTER, Jennifer Ann RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 7, Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

BONHAM CARTER, Robin Desmond RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 09 Aug 1999
Date of birth: April 1935
Address: 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA

DE MARCH, Terence RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 29 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 7 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA, United Kingdom

DE WYNTER, Robert Ivon RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: October 1944
Address: 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

HOY, Sarah Kathryn RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 06 Nov 1997
Date of birth: July 1966
Address: 2 Brigland Close, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6GF

KEITH, Gillian RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 20 Oct 2000
Date of birth: April 1946
Address: 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

LIM, Huoy Huoy Joyce RESIGNED
Role: Director
Appointed on: 11 Jan 1996
Resigned on: 06 Nov 1997
Date of birth: June 1961
Address: 145 Carpmael Road, Singapore 1542, FOREIGN

MILLAR, Paul Cole RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 11 Jan 1996
Date of birth: March 1961
Address: Flat 2 11th Floor Tower A, Queens Garden 9 Old Peak Road, Hong Kong

MUSSELLE, Christopher Paul RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 27 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 22 College Road, Impington, Cambridge, CB4 9PD

NASH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: September 1961
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

ROBINSON, John Wilson RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 10 Dec 2014
Country of Residence: England
Date of birth: September 1945
Address: "Briar Hill" 14, Dikes Lane, Great Ayton, North Yorkshire, TS9 6HJ, England

SMITH, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 03 Jul 2014
Country of Residence: United Knigdom
Date of birth: March 1940
Address: Scrag Oak, Wadhurst, Sussex, TN5 6NP