WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02398410
Status: ACTIVE
Incorporated / age: 26 June 198937 years
Registered office: Stanley House 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Accounts due: 31 December 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:00 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
Stanley House 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Nature of business
Other business support service activities n.e.c.
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PM SERVICES LONDON LIMITED ACTIVE	Secretary	06 Mar 2011				163, Welcomes Road, Kenley, Surrey, CR8 5HG, United Kingdom
DIXON, Riccardo ACTIVE	Director	15 Jan 2024		United Kingdom	December 1988	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
RISO, Valeria ACTIVE	Director	25 Feb 2019		England	October 1979	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
BRYAN, Roger Charles RESIGNED	Secretary	02 Dec 2003	30 Jun 2005			Lower Ground Floor 20 Meridian Place, Clifton, Bristol, BS8 1JL
CAPLE, Barry Martin RESIGNED	Secretary		30 Sep 1996			3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG
CRANDON, Geoffrey Marcin Roderick RESIGNED	Secretary	30 Sep 1996	30 Apr 1998			5 Abbey Close, Wokingham, Berkshire, RG40 1WB
JENSEN, Louise RESIGNED	Secretary	01 Aug 2005	01 Nov 2005			10 The Orchard, Uley, Gloucestershire, GL11 5ST
PRICE, Alan Martin Andrew RESIGNED	Secretary	30 Apr 1998	17 Apr 2000			30 Offington Gardens, Worthing, West Sussex, BN14 9AU
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	27 Apr 2011			79 New Cavendish Street, London, W1W 6XB
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Secretary	17 Apr 2000	02 Dec 2003			39 Cornhill, London, EC3V 3NU
OM PROPERTY MANAGEMENT RESIGNED	Secretary	27 Apr 2011	27 Apr 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
BALCOMBE, Charlotte Louise RESIGNED	Director	15 Jan 2013	29 Aug 2013	Uk	February 1987	Flat 2 Warlingham House, Varcoe Road, London, SE16 3DQ, England
CARDIS, Kim Bennett RESIGNED	Director		30 Sep 1996		May 1956	4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW
COETZEE, Simone RESIGNED	Director	09 Aug 2005	16 Nov 2008		August 1976	18 Warlingham House, Varcoe Road, London, SE16 3DQ
DORE, Richard Kem RESIGNED	Director	30 Sep 1996	30 Apr 1997		June 1952	33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
DUNNINGHAM, Paul RESIGNED	Director	30 Sep 1996	31 Jul 2000		July 1940	Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG
DZIEKONSKA, Barbara RESIGNED	Director	12 Nov 2008	25 Jun 2013	England	December 1970	5 Warlingham House, Varcoe Road, London, SE16 3DQ
FOGARTY, Helen RESIGNED	Director	02 Nov 2015	01 Mar 2018	England	November 1970	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
FOGARTY, Helen RESIGNED	Director	12 Nov 2008	21 Mar 2012	England	November 1970	18 Warlingham House, Varcoe Road, London, SE16 3DQ
HAINES, Carl Barrie RESIGNED	Director	20 Feb 2007	12 Nov 2008		April 1978	11 Warlingham House, Varcoe Road, London, SE16 3DQ
HAINES, Rebecca RESIGNED	Director	20 Feb 2007	12 Nov 2008		August 1979	11 Warlingham House, Varcoe Road, London, SE16 3DQ
HUDSON, Rosalind RESIGNED	Director	02 Dec 2003	09 Aug 2005		January 1975	Flat 18 Warlingham House, Varcoe Road, London, Greater London, SE16 3DQ
JENSEN, Louise RESIGNED	Director	01 Jul 2005	01 Nov 2005		September 1975	10 The Orchard, Uley, Gloucestershire, GL11 5ST
KENNEDY, Brian Thomas RESIGNED	Director	02 Dec 2003	01 Jun 2010		March 1953	16 Warlingham House, Varcoe Road Southwark, London, SE16 3DQ
KING, Louise Marie RESIGNED	Director	01 Aug 2010	22 May 2013	United Kingdom	May 1975	11 Warlingham House, Varcoe Road, London, SE16 3DQ
MADOTTO, Claudia RESIGNED	Director	02 Aug 2010	21 Dec 2016	England	February 1977	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
MARTIN, James Edward RESIGNED	Director	01 Dec 2005	02 Apr 2008		May 1977	Flat 20 Warlingham House, Varcoe Road, London, SE16 3DQ
PALMER, William RESIGNED	Director	03 Jun 2019	10 Aug 2020	England	April 1989	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
REFSING, Nicoline Lindeborg RESIGNED	Director	12 Nov 2008	13 Mar 2009		March 1979	1 Warlingham House, Varcoe Road, London, SE16 3DQ
REFSING, Nicoline, Lindeborg RESIGNED	Director	13 Sep 2011	22 May 2013	United Kingdom	March 1974	1, Warlingham House, Varcoe Road, London, SE16 3DQ
SLADE, Melanie Jane RESIGNED	Director	01 Jun 2006	10 Nov 2015	England	October 1961	116 Dennetts Road, New Cross, London, SE14 5LW
SMITH, Harry RESIGNED	Director		30 Sep 1996		August 1935	42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU
STEPHENSON, Daniel Francis RESIGNED	Director	31 Jul 2000	02 Dec 2003	United Kingdom	August 1971	38 Englewood Road, London, SW12 9WZ
SZABO, Gabor Zsolt RESIGNED	Director	30 Nov 2015	04 Jun 2021	England	December 1977	Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	30 Apr 1997	02 Dec 2003			39 Cornhill, London, EC3V 3NU

PM SERVICES LONDON LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2011
Address: 163, Welcomes Road, Kenley, Surrey, CR8 5HG, United Kingdom

DIXON, Riccardo ACTIVE
Role: Director
Appointed on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE

RISO, Valeria ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: October 1979
Address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE

BRYAN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 30 Jun 2005
Address: Lower Ground Floor 20 Meridian Place, Clifton, Bristol, BS8 1JL

CAPLE, Barry Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG

CRANDON, Geoffrey Marcin Roderick RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 30 Apr 1998
Address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB

JENSEN, Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 01 Nov 2005
Address: 10 The Orchard, Uley, Gloucestershire, GL11 5ST

PRICE, Alan Martin Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 17 Apr 2000
Address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 27 Apr 2011
Address: 79 New Cavendish Street, London, W1W 6XB

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 02 Dec 2003
Address: 39 Cornhill, London, EC3V 3NU

OM PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 27 Apr 2011
Resigned on: 27 Apr 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

BALCOMBE, Charlotte Louise RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 29 Aug 2013
Country of Residence: Uk
Date of birth: February 1987
Address: Flat 2 Warlingham House, Varcoe Road, London, SE16 3DQ, England

CARDIS, Kim Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1956
Address: 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW

COETZEE, Simone RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 16 Nov 2008
Date of birth: August 1976
Address: 18 Warlingham House, Varcoe Road, London, SE16 3DQ

DORE, Richard Kem RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Apr 1997
Date of birth: June 1952
Address: 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB

DUNNINGHAM, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 Jul 2000
Date of birth: July 1940
Address: Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG

DZIEKONSKA, Barbara RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: December 1970
Address: 5 Warlingham House, Varcoe Road, London, SE16 3DQ

FOGARTY, Helen RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: November 1970
Address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE

FOGARTY, Helen RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 21 Mar 2012
Country of Residence: England
Date of birth: November 1970
Address: 18 Warlingham House, Varcoe Road, London, SE16 3DQ

HAINES, Carl Barrie RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 12 Nov 2008
Date of birth: April 1978
Address: 11 Warlingham House, Varcoe Road, London, SE16 3DQ

HAINES, Rebecca RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 12 Nov 2008
Date of birth: August 1979
Address: 11 Warlingham House, Varcoe Road, London, SE16 3DQ

HUDSON, Rosalind RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 09 Aug 2005
Date of birth: January 1975
Address: Flat 18 Warlingham House, Varcoe Road, London, Greater London, SE16 3DQ

JENSEN, Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Nov 2005
Date of birth: September 1975
Address: 10 The Orchard, Uley, Gloucestershire, GL11 5ST