Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Warlingham House Management Company Limited
- Incorporated
- 26 June 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990) Residents property management (98000)
- Directors
- Riccardo DixonValeria Riso
- Controlled by
- Valeria Riso
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Stanley House 49Dartford RoadSevenoaksTN13 3TE
Officers 3 active
Officer details are public data from the Companies House register.
Dixon, Riccardo
Director · Appointed 15 January 2024
British
Born December 1988 (37)
Riso, Valeria
Director · Appointed 25 February 2019
Italian
Born October 1979 (47)
Pm Services London Limited
Corporate Secretary · Appointed 6 March 2011
Officer history (32 former)
15 January 2024
Appointed Dixon, Riccardo as Director
4 June 2021
Resigned Szabo, Gabor Zsolt as Director
10 August 2020
Resigned Palmer, William as Director
3 June 2019
Appointed Palmer, William as Director
25 February 2019
Appointed Riso, Valeria as Director
1 March 2018
Resigned Fogarty, Helen as Director
21 December 2016
Resigned Madotto, Claudia as Director
30 November 2015
Appointed Szabo, Gabor Zsolt as Director
10 November 2015
Resigned Slade, Melanie Jane as Director
2 November 2015
Appointed Fogarty, Helen as Director
29 August 2013
Resigned Balcombe, Charlotte Louise as Director
25 June 2013
Resigned Dziekonska, Barbara as Director
22 May 2013
Resigned King, Louise Marie as Director
22 May 2013
15 January 2013
Appointed Balcombe, Charlotte Louise as Director
21 March 2012
Resigned Fogarty, Helen as Director
13 September 2011
27 April 2011
27 April 2011
Resigned Om Property Management as Corporate Secretary
27 April 2011
Appointed Om Property Management as Corporate Secretary
6 March 2011
Appointed Pm Services London Limited as Corporate Secretary
2 August 2010
Appointed Madotto, Claudia as Director
1 August 2010
Appointed King, Louise Marie as Director
1 June 2010
Resigned Kennedy, Brian Thomas as Director
13 March 2009
Resigned Refsing, Nicoline Lindeborg as Director
16 November 2008
Resigned Coetzee, Simone as Director
12 November 2008
Appointed Fogarty, Helen as Director
12 November 2008
Resigned Haines, Rebecca as Director
12 November 2008
Resigned Haines, Carl Barrie as Director
12 November 2008
Appointed Dziekonska, Barbara as Director
12 November 2008
Appointed Refsing, Nicoline Lindeborg as Director
2 April 2008
Resigned Martin, James Edward as Director
20 February 2007
Appointed Haines, Rebecca as Director
20 February 2007
Appointed Haines, Carl Barrie as Director
1 June 2006
Appointed Slade, Melanie Jane as Director
1 December 2005
Appointed Martin, James Edward as Director
1 November 2005
1 November 2005
1 November 2005
9 August 2005
Resigned Hudson, Rosalind as Director
9 August 2005
Appointed Coetzee, Simone as Director
1 August 2005
1 July 2005
30 June 2005
2 December 2003
2 December 2003
Appointed Hudson, Rosalind as Director
2 December 2003
2 December 2003
2 December 2003
Appointed Kennedy, Brian Thomas as Director
2 December 2003
31 July 2000
31 July 2000
17 April 2000
17 April 2000
30 April 1998
30 April 1998
30 April 1997
30 April 1997
30 September 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Valeria Riso
Individual · Notified 11 May 2020
Has significant influence or control
Italian
Born October 1979 (47)
Former controllers (3)
4 June 2021
Ceased Gabor Zsolt Szabo — Right to appoint and remove directors
22 January 2021
Ceased William Palmer — Has significant influence or control
24 July 2017
Ceased Helen Fogarty — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £19,985
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,914 | £22,386 | £22,825 | £11,236 | £10,848 | |
| Debtors | £10,929 | £11,342 | £5,341 | £5,437 | £6,941 | |
| Cash | £19,985 | £11,044 | £17,484 | £5,799 | £3,907 | |
| Creditors (< 1 year) | £27,809 | £19,281 | £19,333 | £19,720 | £8,131 | £7,743 |
| Net Current Assets | £3,105 | £3,105 | £3,105 | £3,105 | £3,105 | |
| Shareholder Funds | £3,105 | £3,105 | £3,105 | £3,105 | £3,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 15 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 11 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 7 May 2024 |
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