Warblington Lodge Management Company Limited

Active02098196 Private limited company
Incorporated
9 February 1987 (39 years)
Industry
Combined facilities support activities (81100)
Other business support service activities n.e.c. (82990)
Directors
Nicholas Stephen Andrew Browne
Adam Wayne Rolfe
Accounts type
Total exemption full
Region
South East
Address
Flat 2 Warblington Lodge Flat 2 Warblington Lodge
The Gardens
Havant
PO9 2XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Browne, Nicholas Stephen Andrew
Director · Appointed 26 April 2026
British
Born February 1982 (44)
Rolfe, Adam Wayne
Secretary · Appointed 1 January 2025
Rolfe, Adam Wayne
Director · Appointed 1 September 2024
British
Born October 1974 (52)
Officer history (11 former)
12 October 2026
Resigned Groves, Richard Brinley as Director
26 April 2026
Resigned Groves, Michael Birkin as Director
26 April 2026
Appointed Browne, Nicholas Stephen Andrew as Director
30 October 2025
Resigned Phillips, John Patrick Andrew as Director
1 January 2025
Appointed Rolfe, Adam Wayne as Secretary
31 December 2024
Resigned Groves, Michael Birkin as Secretary
1 September 2024
Appointed Rolfe, Adam Wayne as Director
1 September 2024
Appointed Groves, Richard Brinley as Director
30 June 2024
Resigned Graham, Fraser Stanley as Director
1 January 2012
Appointed Phillips, John Patrick Andrew as Director
14 October 2005
Appointed Groves, Michael Birkin as Director
14 October 2005
Resigned Thomas, Kenneth Michael as Secretary
14 October 2005
Appointed Groves, Michael Birkin as Secretary
22 August 2005
Appointed Thomas, Kenneth Michael as Secretary
4 August 2005
Resigned Garvey, Jude Vincent as Secretary
4 August 2005
Resigned Garvey, Jude Vincent as Director
28 December 1998
Appointed Graham, Fraser Stanley as Director
28 December 1998
Resigned Gerald Alfred, Goff as Director
6 March 1992
Appointed Garvey, Jude Vincent as Secretary
6 March 1992
Appointed Garvey, Jude Vincent as Director
6 March 1992
Resigned Kibble, Sarah Jane as Secretary
6 March 1992
Resigned Kibble, Sarah Jane 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 30 June 2025 · total exemption full accounts

Net Assets
£13,773
Cash
£9,340

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £12,273 £13,773
Balance sheet detail
202520242023202220212020
Current Assets£14,223£12,473£13,809£14,915£11,208£14,604
Debtors£4,883£5,943£7,822£4,204
Cash£9,340£6,530£5,987£10,711
Creditors (< 1 year)£1,987£200£350£350
Net Current Assets£13,773£12,273£11,822£14,715£12,472£15,868
Net Assets£13,773£12,273
Shareholder Funds£11,822£14,715£12,472£15,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Appointment of a director
26 April 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
30 October 2025Termination of appointment of a director
30 October 2025Confirmation statement with no updates27 August 2025
Show all recent filings

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