Warlingham House Management Company Limited

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General information

Name:

Warlingham House Management Company Ltd

Office Address:

Stanley House 49 Dartford Road TN13 3TE Sevenoaks

Number: 02398410

Incorporation date: 1989-06-26

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is widely known under the name of Warlingham House Management Company Limited. It was established 35 years ago and was registered under 02398410 as its registration number. This particular headquarters of this company is registered in Sevenoaks. You may visit it at Stanley House 49, Dartford Road. This firm's declared SIC number is 98000 - Residents property management. The company's latest accounts were submitted for the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/05/07.

We have 1 managing director at present supervising this particular firm, specifically Valeria R. who's been carrying out the director's assignments for 35 years. Since 2019-06-03 William P., had been fulfilling assigned duties for the firm up to the moment of the resignation on 2020-08-10. As a follow-up another director, namely Gabor S. resigned in 2021. At least one secretary in this firm is a limited company: Pm Services London Limited.

Financial data based on annual reports

Company staff

Valeria R.

Role: Director

Appointed: 25 February 2019

Latest update: 6 December 2023

Pm Services London Limited

Role: Corporate Secretary

Appointed: 06 March 2011

Address: Welcomes Road, Kenley, Surrey, CR8 5HG, United Kingdom

Latest update: 6 December 2023

People with significant control

Valeria R. is the individual who has control over this firm, has substantial control or influence over the company.

Valeria R.
Notified on 11 May 2020
Nature of control:
substantial control or influence
Gabor S.
Notified on 6 April 2016
Ceased on 4 June 2021
Nature of control:
right to manage directors
William P.
Notified on 3 June 2019
Ceased on 22 January 2021
Nature of control:
substantial control or influence
Helen F.
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 26th, November 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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