Swan Road (West Drayton) Management Limited

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Company number
10421358
Status
Active
Registered address
Odeon House, 146 College Road, Harrow, United Kingdom, Ha1 1bh
Incorporated
11 October 2016
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, Aaron Antony
    Director
    Nationality: British · Residence: Jersey · Appointed: 2025-09-30
    • Aaron Antony BROWNOfficer, appointed 2025-09-30
    • Aaron Antony BROWNOfficer, appointed 2025-09-30
  • Cunningham, Andrew Neil
    Director
    Nationality: British · Residence: Jersey · Appointed: 2025-09-30
    • Andrew Neil CUNNINGHAMOfficer, appointed 2025-09-30
    • Andrew Neil CUNNINGHAMOfficer, appointed 2025-09-30
    • Andrew Neil CUNNINGHAMOfficer, appointed 2024-11-14
  • Jordan, David William
    Director
    Nationality: Irish · Residence: Jersey · Appointed: 2025-05-08
    • David William JORDANOfficer, appointed 2025-05-08
    • David William JORDANOfficer, appointed 2025-05-08
  • Red Rock Estate & Property Management Limited
    Corporate Secretary
    Appointed: 2019-06-24 · Resigned: 2025-12-31
    • RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITEDOfficer, appointed 2025-12-15
    • RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITEDOfficer, appointed 2025-09-16
    • RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITEDOfficer, appointed 2021-03-10
  • Calver, Adrian Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-11-17 · Resigned: 2025-09-29
    • Adrian Joseph CALVEROfficer, appointed 2016-11-17
    • Adrian Joseph CALVEROfficer, appointed 2016-11-17, resigned 2025-09-29
    • Adrian Joseph CALVEROfficer, appointed 2016-11-17, resigned 2025-09-29

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-03-30 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-03-30 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-17 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-07 · Type: TM02
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-07 · Type: AD01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-30 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-30 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-30 · Type: AP01

PSC / Beneficial Ownership

  • Mr Stephen John Murphy
    voting-rights-75-to-100-percent · Notified 2016-10-11 · Ceased 2019-09-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWAN ROAD (WEST DRAYTON) MANAGEMENT LIMITED - UK Company Risk Report