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Company Information for WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
STANLEY HOUSE 49, DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE,
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Company Registration Number
 02398410 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Warlingham House Management Company Ltd
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED was founded on 1989-06-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Warlingham House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE Other companies in TN13 | |
Filing Information
| Company Number | 02398410 | |
|---|---|---|
| Company ID Number | 02398410 | |
| Date formed | 1989-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/04/2016 | |
| Return next due | 26/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-01-05 06:27:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PM SERVICES LONDON LIMITED |
||
GABOR ZSOLT SZABO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN FOGARTY |
Director | ||
CLAUDIA MADOTTO |
Director | ||
MELANIE JANE SLADE |
Director | ||
CHARLOTTE LOUISE BALCOMBE |
Director | ||
BARBARA DZIEKONSKA |
Director | ||
LOUISE MARIE KING |
Director | ||
NICOLINE, LINDEBORG REFSING |
Director | ||
HELEN FOGARTY |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OM PROPERTY MANAGEMENT |
Company Secretary | ||
BRIAN THOMAS KENNEDY |
Director | ||
NICOLINE LINDEBORG REFSING |
Director | ||
SIMONE COETZEE |
Director | ||
CARL BARRIE HAINES |
Director | ||
REBECCA HAINES |
Director | ||
JAMES EDWARD MARTIN |
Director | ||
LOUISE JENSEN |
Company Secretary | ||
LOUISE JENSEN |
Director | ||
ROSALIND HUDSON |
Director | ||
ROGER CHARLES BRYAN |
Company Secretary | ||
MONTPELLIER GROUP NOMINEES LIMITED |
Company Secretary | ||
MONTPELLIER GROUP NOMINEES LIMITED |
Director | ||
DANIEL FRANCIS STEPHENSON |
Director | ||
PAUL DUNNINGHAM |
Director | ||
ALAN MARTIN ANDREW PRICE |
Company Secretary | ||
GEOFFREY MARCIN RODERICK CRANDON |
Company Secretary | ||
RICHARD KEM DORE |
Director | ||
BARRY MARTIN CAPLE |
Company Secretary | ||
KIM BENNETT CARDIS |
Director | ||
HARRY SMITH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GABOR ZSOLT SZABO | |
| PSC07 | CESSATION OF GABOR ZSOLT SZABO AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF WILLIAM PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA RISO | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PALMER | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PALMER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS VALERIA RISO | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOGARTY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF HELEN FOGARTY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MADOTTO | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GABOR ZSOLT SZABO | |
| AP01 | DIRECTOR APPOINTED MISS HELEN FOGARTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE SLADE | |
| CH01 | Director's details changed for Claudia Madotto on 2015-10-27 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BALCOMBE | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DZIEKONSKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLINE, REFSING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARIE KING | |
| AR01 | 28/04/13 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED CHARLOTTE LOUISE BALCOMBE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT | |
| AR01 | 28/04/12 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOGARTY | |
| AP01 | DIRECTOR APPOINTED NICOLINE LINDEBORG REFSING | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED PM SERVICES LONDON LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O MARLBOROUGH HOUSE MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX UNITED KINGDOM | |
| AR01 | 28/04/11 NO MEMBER LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE SLADE / 27/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FOGARTY / 27/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DZIEKONSKA / 27/04/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED LOUISE MARIE KING | |
| AP01 | DIRECTOR APPOINTED CLAUDIA MADOTTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY | |
| AR01 | 28/04/10 NO MEMBER LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLINE REFSING | |
| 288a | DIRECTOR APPOINTED BARBARA DZIEKONSKA | |
| 288a | DIRECTOR APPOINTED NICOLINE LINDEBORG REFSING | |
| 288a | DIRECTOR APPOINTED HELEN FOGARTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR REBECCA HAINES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CARL HAINES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMONE COETZEE | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARTIN | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 7 GROVE ROAD BLACK BOY HILL REDLAND BRISTOL BS6 6UJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,283 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 8,854 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 10,121 |
| Debtors | 2013-03-31 | £ 1,267 |
| Shareholder Funds | 2013-03-31 | £ 7,838 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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