South Warren (Beddington) Management Company Limited

Active01706335 Private limited company
Incorporated
14 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
Marzena Hulboj
Joann Jones
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hulboj, Marzena
Director · Appointed 1 June 2026
British
Born March 1984 (42)
Jones, Joann
Director · Appointed 29 May 2026
British
Born July 1965 (61)
Corporate Secretary · Appointed 1 August 2023
Officer history (27 former)
6 November 2026
Resigned Davison, Sandra as Director
1 June 2026
Appointed Hulboj, Marzena as Director
1 June 2026
Resigned Arshad, Faizan as Director
29 May 2026
Appointed Jones, Joann as Director
3 March 2026
Resigned Crowest, Thomas as Director
2 December 2025
Resigned Gil, Teresa as Director
20 June 2025
Resigned Brandon, Rosalyn Vanessa as Director
10 June 2025
Resigned Shanahan, Matthew as Director
2 August 2023
Resigned Vfm Procurement Limited as Corporate Secretary
1 August 2023
Appointed Jennings & Barrett as Corporate Secretary
23 June 2023
Resigned Woollcott, John Lawrence Amor as Director
1 June 2023
Resigned Marx, Kate as Director
17 March 2023
Appointed Marx, Kate as Director
22 February 2023
Appointed Crowest, Thomas as Director
13 February 2023
Resigned Ashwood, Patricia as Director
19 December 2022
Appointed Brandon, Rosalyn Vanessa as Director
19 December 2022
Appointed Davison, Sandra as Director
19 December 2022
Appointed Arshad, Faizan as Director
1 December 2022
Appointed Woollcott, John Lawrence Amor as Director
4 August 2022
Appointed Gil, Teresa as Director
16 May 2022
Resigned Woollcott, John Lawrence Amor as Director
5 April 2022
Resigned Ashdown, Benjamin as Director
1 November 2020
Appointed Ashdown, Benjamin as Director
20 October 2020
Appointed Ashwood, Patricia as Director
11 September 2020
Resigned Wilson, Stewart Arthur as Director
11 September 2020
Resigned Millington, Amanda Lesley as Director
11 September 2020
Resigned Clayton, Nigel Laurence, Mr. as Secretary
11 September 2020
Resigned Flett, Richard as Director
1 September 2020
Appointed Shanahan, Matthew as Director
1 September 2020
Appointed Vfm Procurement Limited as Corporate Secretary
14 November 2014
Resigned Beldon, Sandra Ann as Director
5 September 2014
Resigned Tinkler, Frederick as Director
1 October 2009
Resigned Davidson, Neil Anthony as Director
8 May 2007
Appointed Flett, Richard as Director
6 April 2007
Resigned Brotherwood, Susan Eileen as Director
7 February 2003
Resigned Connelly, David as Director
16 December 2002
Appointed Davidson, Neil Anthony as Director
11 June 2001
Resigned Heath, Elaine as Director
15 May 2000
Appointed Beldon, Sandra Ann as Director
28 March 2000
Appointed Millington, Amanda Lesley as Director
3 November 1999
Appointed Woollcott, John Lawrence Amor as Director
1 July 1999
Appointed Clayton, Nigel Laurence, Mr. as Secretary
30 June 1999
Resigned Moat Management Services (1990) Limited as Corporate Secretary
26 April 1999
Resigned Barnett, Ronald James as Director
14 April 1999
Appointed Heath, Elaine as Director
19 June 1994
Resigned De La Bertauche, Arthur as Director
1 March 1993
Resigned Ghosh, Sukanta as Director
19 January 1993
Appointed Wilson, Stewart Arthur as Director
19 January 1993
Appointed Connelly, David as Director
1 April 1992
Resigned Clayton, Nigel Laurence as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2024 2025 £2,623 £1 £1
Balance sheet detail
202520242020
Fixed Assets£1£1
Current Assets£7,775
Debtors£7,700
Cash£75
Creditors (< 1 year)£5,153
Net Current Assets£2,622
Net Assets£2,623
Shareholder Funds£1£1£2,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

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