WARREN COURT MANAGEMENT CO. LIMITED

Company summary

Company number: 01506805
Status: ACTIVE
Incorporated / age: 9 July 198046 years
Registered office: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Accounts due: 24 December 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	14 Nov 2018				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
LORINCZ, Csaba ACTIVE	Director	04 Oct 2022		England	August 1985	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
PAULO, Dominic Alexander Oswald ACTIVE	Director	25 Apr 2017		England	May 1974	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
DEEGAN, Elizabeth Jane RESIGNED	Secretary	09 May 2002	10 Jun 2003			7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
INCE, Harold RESIGNED	Secretary		01 Jul 1993			10 Warren Court, Weybridge, Surrey, KT13 8ST
MADDOCK, Kenneth RESIGNED	Secretary	01 Jul 1993	01 Jun 1994			1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
SHARP, Emily RESIGNED	Secretary	07 Sep 2004	07 Dec 2004			Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
SHARP, Margaret Elizabeth RESIGNED	Secretary	01 Jun 1994	31 May 2002			8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
SIMMONS, Susan Georgina RESIGNED	Secretary	10 Jun 2003	02 Dec 2005			155 Park Close, Walton On Thames, Surrey, KT12 1EW
WHYTE, David Paul RESIGNED	Secretary	06 Feb 2017	14 Nov 2018			7, Burcott Gardens, Addlestone, KT15 2DE, England
G C S PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 Dec 2005	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	05 Feb 2017			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
BARRETT, Tanya Audrie RESIGNED	Director	10 Oct 2012	01 Oct 2017	England	March 1939	7, Burcott Gardens, Addlestone, KT15 2DE, England
CRISP, Richard Charles RESIGNED	Director	09 May 2002	20 Aug 2002		August 1942	2 Warren Court, Elgin Road, Weybridge, KT13 8ST
DEEGAN, Elizabeth Jane RESIGNED	Director	01 Jun 2002	10 Jun 2003		July 1972	7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
DENNEHY, Irene Elizabeth RESIGNED	Director	17 Oct 1995	09 Jul 1997		February 1969	10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
FRIEDEMANN, Michael RESIGNED	Director	03 Jan 2019	25 Oct 2023	England	December 1987	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
HENRY, Gail RESIGNED	Director	13 Nov 2007	18 Sep 2020	United Kingdom	December 1963	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
JONES, Karen Louise RESIGNED	Director	20 Aug 2002	07 Sep 2004		March 1970	4 Warren Court, Elgin Road, Weybridge, KT13 8ST
LINN, Rolf Richard RESIGNED	Director	05 Jun 2006	31 May 2015	United Kingdom	March 1926	Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
MADDOCK, Kenneth RESIGNED	Director	01 Jul 1993	01 Jun 1994		June 1945	1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
MANNING, Mark RESIGNED	Director		17 Dec 1993		April 1964	8 Warren Court, Weybridge, Surrey, KT13 8ST
MORRISON, Andrew Charles RESIGNED	Director	13 Jan 2025	13 Jan 2025	England	September 1955	2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
PEDLEY, Joanna Frances RESIGNED	Director	17 Dec 1993	17 Oct 1995		February 1961	11 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
ROYLE, Andrew John RESIGNED	Director	28 Jun 1997	31 May 2002		October 1967	10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
SELLAR, Jonathan Aaron RESIGNED	Director	07 Dec 2004	11 Sep 2006		March 1970	7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
SHARP, Emily RESIGNED	Director	07 Dec 2004	15 Jun 2007		March 1966	Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
SHARP, Margaret Elizabeth RESIGNED	Director	01 Jun 1994	31 May 2002		March 1966	8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
SIMMONS, Susan Georgina RESIGNED	Director	10 Jun 2003	02 Dec 2005		May 1949	155 Park Close, Walton On Thames, Surrey, KT12 1EW

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2018
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

LORINCZ, Csaba ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: August 1985
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

PAULO, Dominic Alexander Oswald ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Country of Residence: England
Date of birth: May 1974
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

DEEGAN, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 09 May 2002
Resigned on: 10 Jun 2003
Address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

INCE, Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1993
Address: 10 Warren Court, Weybridge, Surrey, KT13 8ST

MADDOCK, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 01 Jun 1994
Address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

SHARP, Emily RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 07 Dec 2004
Address: Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP

SHARP, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 31 May 2002
Address: 8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

SIMMONS, Susan Georgina RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 02 Dec 2005
Address: 155 Park Close, Walton On Thames, Surrey, KT12 1EW

WHYTE, David Paul RESIGNED
Role: Secretary
Appointed on: 06 Feb 2017
Resigned on: 14 Nov 2018
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

G C S PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 05 Feb 2017
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

BARRETT, Tanya Audrie RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: March 1939
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

CRISP, Richard Charles RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 20 Aug 2002
Date of birth: August 1942
Address: 2 Warren Court, Elgin Road, Weybridge, KT13 8ST

DEEGAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 10 Jun 2003
Date of birth: July 1972
Address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

DENNEHY, Irene Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 09 Jul 1997
Date of birth: February 1969
Address: 10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

FRIEDEMANN, Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: December 1987
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

HENRY, Gail RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

JONES, Karen Louise RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 07 Sep 2004
Date of birth: March 1970
Address: 4 Warren Court, Elgin Road, Weybridge, KT13 8ST

LINN, Rolf Richard RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: March 1926
Address: Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England

MADDOCK, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Jun 1994
Date of birth: June 1945
Address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST

MANNING, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: April 1964
Address: 8 Warren Court, Weybridge, Surrey, KT13 8ST

MORRISON, Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: September 1955
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

PEDLEY, Joanna Frances RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 17 Oct 1995
Date of birth: February 1961
Address: 11 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST