WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3TE

Company number 02398410
Status Active
Incorporation Date 26 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address STANLEY HOUSE 49, DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Claudia Madotto as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 no member list. The most likely internet sites of WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED are www.warlinghamhousemanagementcompany.co.uk, and www.warlingham-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warlingham House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02398410. Warlingham House Management Company Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Warlingham House Management Company Limited is Stanley House 49 Dartford Road Sevenoaks Kent Tn13 3te. . PM SERVICES LONDON LIMITED is a Secretary of the company. FOGARTY, Helen is a Director of the company. SZABO, Gabor Zsolt is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary CAPLE, Barry Martin has been resigned. Secretary CRANDON, Geoffrey Marcin Roderick has been resigned. Secretary JENSEN, Louise has been resigned. Secretary PRICE, Alan Martin Andrew has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary MONTPELLIER GROUP NOMINEES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Director BALCOMBE, Charlotte Louise has been resigned. Director CARDIS, Kim Bennett has been resigned. Director COETZEE, Simone has been resigned. Director DORE, Richard Kem has been resigned. Director DUNNINGHAM, Paul has been resigned. Director DZIEKONSKA, Barbara has been resigned. Director FOGARTY, Helen has been resigned. Director HAINES, Carl Barrie has been resigned. Director HAINES, Rebecca has been resigned. Director HUDSON, Rosalind has been resigned. Director JENSEN, Louise has been resigned. Director KENNEDY, Brian Thomas has been resigned. Director KING, Louise Marie has been resigned. Director MADOTTO, Claudia has been resigned. Director MARTIN, James Edward has been resigned. Director REFSING, Nicoline Lindeborg has been resigned. Director REFSING, Nicoline, Lindeborg has been resigned. Director SLADE, Melanie Jane has been resigned. Director SMITH, Harry has been resigned. Director STEPHENSON, Daniel Francis has been resigned. Director MONTPELLIER GROUP NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PM SERVICES LONDON LIMITED
Appointed Date: 06 March 2011
Director
FOGARTY, Helen
Appointed Date: 02 November 2015
55 years old
Director
SZABO, Gabor Zsolt
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 30 June 2005
Appointed Date: 02 December 2003
Secretary
CAPLE, Barry Martin
Resigned: 30 September 1996
Secretary
CRANDON, Geoffrey Marcin Roderick
Resigned: 30 April 1998
Appointed Date: 30 September 1996
Secretary
JENSEN, Louise
Resigned: 01 November 2005
Appointed Date: 01 August 2005
Secretary
PRICE, Alan Martin Andrew
Resigned: 17 April 2000
Appointed Date: 30 April 1998
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2011
Appointed Date: 01 November 2005
Secretary
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 17 April 2000
Secretary
OM PROPERTY MANAGEMENT
Resigned: 27 April 2011
Appointed Date: 27 April 2011
Director
BALCOMBE, Charlotte Louise
Resigned: 29 August 2013
Appointed Date: 15 January 2013
38 years old
Director
CARDIS, Kim Bennett
Resigned: 30 September 1996
69 years old
Director
COETZEE, Simone
Resigned: 16 November 2008
Appointed Date: 09 August 2005
49 years old
Director
DORE, Richard Kem
Resigned: 30 April 1997
Appointed Date: 30 September 1996
73 years old
Director
DUNNINGHAM, Paul
Resigned: 31 July 2000
Appointed Date: 30 September 1996
85 years old
Director
DZIEKONSKA, Barbara
Resigned: 25 June 2013
Appointed Date: 12 November 2008
54 years old
Director
FOGARTY, Helen
Resigned: 21 March 2012
Appointed Date: 12 November 2008
55 years old
Director
HAINES, Carl Barrie
Resigned: 12 November 2008
Appointed Date: 20 February 2007
47 years old
Director
HAINES, Rebecca
Resigned: 12 November 2008
Appointed Date: 20 February 2007
46 years old
Director
HUDSON, Rosalind
Resigned: 09 August 2005
Appointed Date: 02 December 2003
50 years old
Director
JENSEN, Louise
Resigned: 01 November 2005
Appointed Date: 01 July 2005
50 years old
Director
KENNEDY, Brian Thomas
Resigned: 01 June 2010
Appointed Date: 02 December 2003
72 years old
Director
KING, Louise Marie
Resigned: 22 May 2013
Appointed Date: 01 August 2010
50 years old
Director
MADOTTO, Claudia
Resigned: 21 December 2016
Appointed Date: 02 August 2010
48 years old
Director
MARTIN, James Edward
Resigned: 02 April 2008
Appointed Date: 01 December 2005
48 years old
Director
REFSING, Nicoline Lindeborg
Resigned: 13 March 2009
Appointed Date: 12 November 2008
46 years old
Director
REFSING, Nicoline, Lindeborg
Resigned: 22 May 2013
Appointed Date: 13 September 2011
51 years old
Director
SLADE, Melanie Jane
Resigned: 10 November 2015
Appointed Date: 01 June 2006
64 years old
Director
SMITH, Harry
Resigned: 30 September 1996
90 years old
Director
STEPHENSON, Daniel Francis
Resigned: 02 December 2003
Appointed Date: 31 July 2000
54 years old
Director
MONTPELLIER GROUP NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 30 April 1997

WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Termination of appointment of Claudia Madotto as a director on 21 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 28 April 2016 no member list
30 Nov 2015
Appointment of Mr Gabor Zsolt Szabo as a director on 30 November 2015
16 Nov 2015
Appointment of Miss Helen Fogarty as a director on 2 November 2015
...
... and 122 more events
03 Mar 1992
Director resigned;new director appointed
06 Jun 1991
Director resigned;new director appointed
04 Jun 1991
Annual return made up to 21/05/91
27 Apr 1991
Director resigned;new director appointed
26 Jun 1989
Incorporation

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