WARWICK ROAD FLATS (PROPERTY MANAGEMENT) LIMITED (01709124)

WARWICK ROAD FLATS (PROPERTY MANAGEMENT) LIMITED

Company summary

Company number: 01709124
Status: ACTIVE
Incorporated / age: 24 March 198343 years
Registered office: Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
Accounts due: 31 December 2026
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 08:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Sydney Jane ACTIVE	Director	14 Apr 2023		England	June 2001	Flat 3, 74 Warwick Park, Tunbridge Wells, TN2 5EF, England
BROOKS, Charlotte Jane ACTIVE	Director	31 Mar 2023		United Kingdom	February 1984	Flat 2, 74 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5EF, England
DOUGHTY, Jennifer Regina ACTIVE	Director	22 Oct 1992		United Kingdom	August 1958	Flat 1 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
DOUGHTY, Jennifer Regina RESIGNED	Secretary		22 Oct 1992			Flat 1 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
FABIAN, Eryll Francesca RESIGNED	Secretary		30 Nov 1999			Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
SINCLAIR, Rebecca Anne, Dr RESIGNED	Secretary	14 Feb 2003	02 Apr 2020			2 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
TAYLOR, Hazel RESIGNED	Secretary	30 Nov 2000	17 Jan 2003			4 Meadow Brook, Gardens Farmhill, Douglas, Isle Of Man
THOMAS, Emma Louise RESIGNED	Secretary	05 Jan 2021	14 Apr 2023			28, The Ridgeway, Tonbridge, TN10 4NH, England
BADRI, Nizam, Dr RESIGNED	Director	17 Feb 2023	14 Apr 2023	England	May 1973	Boarshead Barn, Boars Head Road, Boars Head, Crowborough, TN6 3GR, England
BULLIONS, Denise Elizabeth RESIGNED	Director		02 Jan 2003		May 1962	Flat 3, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
FABIAN, Andrew Paul RESIGNED	Director		30 Nov 1999		May 1930	Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
FABIAN, Eryll Francesca RESIGNED	Director		30 Nov 1999		April 1945	Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
TAYLOR, Hazel RESIGNED	Director	30 Nov 2000	17 Jan 2003		January 1965	4 Meadow Brook, Gardens Farmhill, Douglas, Isle Of Man
THOMAS, Freya Niamh RESIGNED	Director	17 Feb 2023	31 Mar 2023	England	April 2000	28, The Ridgeway, Tonbridge, TN10 4NH, England
THOMAS, Mia Bethan RESIGNED	Director	17 Feb 2023	31 Mar 2023	England	March 1998	28 The Ridgeway, The Ridgeway, Tonbridge, TN10 4NH, England
TOMLINSON, Mark William, Non Executive Director RESIGNED	Director		02 Jan 2003		October 1962	Flat 3, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

BOURNE, Sydney Jane ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: England
Date of birth: June 2001
Address: Flat 3, 74 Warwick Park, Tunbridge Wells, TN2 5EF, England

BROOKS, Charlotte Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Flat 2, 74 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5EF, England

DOUGHTY, Jennifer Regina ACTIVE
Role: Director
Appointed on: 22 Oct 1992
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 1 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOURNE, Sydney Jane ACTIVE

Director

14 Apr 2023

England

June 2001

Flat 3, 74 Warwick Park, Tunbridge Wells, TN2 5EF, England

BROOKS, Charlotte Jane ACTIVE

Director

31 Mar 2023

United Kingdom

February 1984

Flat 2, 74 Warwick Park, Warwick Park, Tunbridge Wells, TN2 5EF, England

DOUGHTY, Jennifer Regina ACTIVE

Director

22 Oct 1992

United Kingdom

August 1958

Flat 1 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

DOUGHTY, Jennifer Regina RESIGNED

Secretary

22 Oct 1992

Flat 1 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

FABIAN, Eryll Francesca RESIGNED

Secretary

30 Nov 1999

Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

SINCLAIR, Rebecca Anne, Dr RESIGNED

Secretary

14 Feb 2003

02 Apr 2020

2 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

TAYLOR, Hazel RESIGNED

Secretary

30 Nov 2000

17 Jan 2003

4 Meadow Brook, Gardens Farmhill, Douglas, Isle Of Man

THOMAS, Emma Louise RESIGNED

Secretary

05 Jan 2021

14 Apr 2023

28, The Ridgeway, Tonbridge, TN10 4NH, England

BADRI, Nizam, Dr RESIGNED

Director

17 Feb 2023

14 Apr 2023

England

May 1973

Boarshead Barn, Boars Head Road, Boars Head, Crowborough, TN6 3GR, England

BULLIONS, Denise Elizabeth RESIGNED

Director

02 Jan 2003

May 1962

Flat 3, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

FABIAN, Andrew Paul RESIGNED

Director

30 Nov 1999

May 1930

Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

FABIAN, Eryll Francesca RESIGNED

Director

30 Nov 1999

April 1945

Flat 2, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

TAYLOR, Hazel RESIGNED

Director

30 Nov 2000

17 Jan 2003

January 1965

4 Meadow Brook, Gardens Farmhill, Douglas, Isle Of Man

THOMAS, Freya Niamh RESIGNED

Director

17 Feb 2023

31 Mar 2023

England

April 2000

28, The Ridgeway, Tonbridge, TN10 4NH, England

THOMAS, Mia Bethan RESIGNED

Director

17 Feb 2023

31 Mar 2023

England

March 1998

28 The Ridgeway, The Ridgeway, Tonbridge, TN10 4NH, England

TOMLINSON, Mark William, Non Executive Director RESIGNED

Director

02 Jan 2003

October 1962

Flat 3, 74 Warwick Park, Tunbridge Wells, Kent, TN2 5EF