WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SEVENOAKS and has the status: Active.
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 26/06/1989 and has the registered number: 02398410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STANLEY HOUSE 49
SEVENOAKS
KENT
TN13 3TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIA RISO Oct 1979 Italian Director 2019-02-25 CURRENT
PM SERVICES LONDON LIMITED Corporate Secretary 2011-03-06 CURRENT
MR RICCARDO DIXON Dec 1988 British Director 2024-01-15 CURRENT
MR WILLIAM PALMER Apr 1989 British Director 2019-06-03 UNTIL 2020-08-10 RESIGNED
RENEW NOMINEES LIMITED Corporate Director 1997-04-30 UNTIL 2003-12-02 RESIGNED
LOUISE JENSEN Sep 1975 Director 2005-07-01 UNTIL 2005-11-01 RESIGNED
ROSALIND HUDSON Jan 1975 British Director 2003-12-02 UNTIL 2005-08-09 RESIGNED
REBECCA HAINES Aug 1979 British Director 2007-02-20 UNTIL 2008-11-12 RESIGNED
BRIAN THOMAS KENNEDY Mar 1953 British Director 2003-12-02 UNTIL 2010-06-01 RESIGNED
MS HELEN FOGARTY Nov 1970 British Director 2015-11-02 UNTIL 2018-03-01 RESIGNED
MR ALAN MARTIN ANDREW PRICE Nov 1945 British Secretary 1998-04-30 UNTIL 2000-04-17 RESIGNED
LOUISE JENSEN Sep 1975 Secretary 2005-08-01 UNTIL 2005-11-01 RESIGNED
MR GEOFFREY MARCIN RODERICK CRANDON Jan 1948 Secretary 1996-09-30 UNTIL 1998-04-30 RESIGNED
MR BARRY MARTIN CAPLE Sep 1951 Secretary RESIGNED
ROGER CHARLES BRYAN British Secretary 2003-12-02 UNTIL 2005-06-30 RESIGNED
OM PROPERTY MANAGEMENT Corporate Secretary 2011-04-27 UNTIL 2011-04-27 RESIGNED
RENEW NOMINEES LIMITED Corporate Secretary 2000-04-17 UNTIL 2003-12-02 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-01 UNTIL 2011-04-27 RESIGNED
MISS NICOLINE, LINDEBORG REFSING Mar 1974 Danish Director 2011-09-13 UNTIL 2013-05-22 RESIGNED
LOUISE MARIE KING May 1975 British Director 2010-08-01 UNTIL 2013-05-22 RESIGNED
CLAUDIA MADOTTO Director 2010-08-02 UNTIL 2016-12-21 RESIGNED
JAMES EDWARD MARTIN May 1977 British Director 2005-12-01 UNTIL 2008-04-02 RESIGNED
MS HELEN FOGARTY Nov 1970 British Director 2008-11-12 UNTIL 2012-03-21 RESIGNED
NICOLINE LINDEBORG REFSING Mar 1979 British Director 2008-11-12 UNTIL 2009-03-13 RESIGNED
CARL BARRIE HAINES Apr 1978 British Director 2007-02-20 UNTIL 2008-11-12 RESIGNED
PAUL DUNNINGHAM Jul 1940 British Director 1996-09-30 UNTIL 2000-07-31 RESIGNED
MS BARBARA DZIEKONSKA Dec 1970 British Director 2008-11-12 UNTIL 2013-06-25 RESIGNED
MS MELANIE JANE SLADE Oct 1961 British Director 2006-06-01 UNTIL 2015-11-10 RESIGNED
MR RICHARD KEM DORE Jun 1952 British Director 1996-09-30 UNTIL 1997-04-30 RESIGNED
SIMONE COETZEE Aug 1976 South African Director 2005-08-09 UNTIL 2008-11-16 RESIGNED
KIM BENNETT CARDIS May 1956 British Director RESIGNED
CHARLOTTE LOUISE BALCOMBE Feb 1987 British Director 2013-01-15 UNTIL 2013-08-29 RESIGNED
MR HARRY SMITH Aug 1935 British Director RESIGNED
DANIEL FRANCIS STEPHENSON Aug 1971 British Director 2000-07-31 UNTIL 2003-12-02 RESIGNED
MR GABOR ZSOLT SZABO Dec 1977 British Director 2015-11-30 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Valeria Riso 2020-05-11 10/1979 Sevenoaks   Kent Significant influence or control
Mr William Palmer 2019-06-03 - 2021-01-22 4/1989 Sevenoaks   Kent Significant influence or control
Mr Gabor Zsolt Szabo 2016-04-06 - 2021-06-04 12/1977 Sevenoaks   Kent Right to appoint and remove directors
Ms Helen Fogarty 2016-04-06 - 2017-07-24 11/1970 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL HOMES LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
CORNERBITE LIMITED ABERFORD Dissolved... DORMANT 41100 - Development of building projects
TRILOGIE CORPORATE REAL ESTATE LIMITED TIVERTON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
COMMERCIAL RELOCATION CONSULTANTS LIMITED BEACONSFIELD ENGLAND Active -... DORMANT 68310 - Real estate agencies
DRAGON HOTEL LIMITED WATFORD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
VHE LAND PROJECTS LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CROWN MEWS (GOSPORT) MANAGEMENT COMPANY LIMITED GOSPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLLINGWOOD COURT MANAGEMENT COMPANY LIMITED TYNE & WEAR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TUDOR GATE (CHEAM) MANAGEMENT COMPANY LIMITED CHEAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HADLEY GRANGE (RESIDENTS) MANAGEMENT LIMITED HARLOW ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE BRIARS EVESHAM (RESIDENTS) MANAGEMENT LIMITED WORCESTERSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
46 WEST SIDE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
DEVONSHIRE HOMES (BRACKEN) LIMITED TIVERTON Dissolved... FULL 41202 - Construction of domestic buildings
LDT (PLYMOUTH ENERGY PARK) LIMITED TIVERTON Dissolved... FULL 68100 - Buying and selling of own real estate
ROCKART DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
DEVONSHIRE HOMES (BELMONT) LIMITED TIVERTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ROCKART JEWELLERY LIMITED LONDON ENGLAND Dissolved... 90030 - Artistic creation
ROCKART FURNITURE LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £20,458 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-10 31-03-2022 £17,484 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-03-2021 £5,799 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-03-2020 £3,907 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-03-2019 £1,108 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-11-27 31-03-2018 £8,371 Cash £3,105 equity
Warlingham House Management Company Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-25 31-03-2017 £15,973 Cash £7,838 equity
Warlingham House Management Company Ltd - Abbreviated accounts 16.1 2016-08-16 31-03-2016 £17,817 Cash £7,838 equity
Warlingham House Management Company Ltd - Limited company - abbreviated - 11.6 2015-07-14 31-03-2015 £15,646 Cash £7,838 equity
Warlingham House Management Company Ltd - Limited company - abbreviated - 11.0.0 2014-08-02 31-03-2014 £15,858 Cash £7,838 equity

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INSIDE ECOLOGY LTD SEVENOAKS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TW MUSIC PRODUCTION LTD SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
THOMSON SERVICES MAINTENANCE LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LAPORTE HOLDINGS LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
TCDPH LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
NEUTRON LLP SEVENOAKS Active TOTAL EXEMPTION FULL None Supplied