Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Warninglid Management Company (No. 1) Limited
- Incorporated
- 8 October 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Laura Nicole Hale
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 24 Wellingtonia CourtLaine CloseBrightonBN1 6TD
Officers 3 active
Officer details are public data from the Companies House register.
Hale, Laura Nicole
Secretary · Appointed 1 September 2026
Hale, Laura Nicole
Director · Appointed 28 February 2025
British
Born February 1984 (42)
Director · Appointed 29 January 2016
British
Born September 1968 (58)
Officer history (26 former)
1 September 2026
Appointed Hale, Laura Nicole as Secretary
8 December 2025
Resigned Hecker, Paul Stuart as Director
28 February 2025
28 February 2025
Appointed Hale, Laura Nicole as Director
3 March 2019
Resigned Potterton, Michael Anthony as Director
1 June 2018
Resigned Strang, Thomas Richard as Director
5 February 2016
Appointed Strang, Thomas Richard as Director
29 January 2016
29 January 2016
31 July 2015
Resigned Littleproud, Simon Micheal as Secretary
31 July 2015
Resigned Littleproud, Simon Micheal as Director
1 June 2014
Appointed Potterton, Michael Anthony as Director
1 April 2014
17 October 2013
Resigned Kells, Geoffrey as Director
20 August 2012
Resigned Nolan, Gerard Anthony as Director
19 August 2012
19 August 2012
23 November 2006
Resigned Watts, Robert Noel as Secretary
23 November 2006
Resigned Watts, Robert Noel as Director
31 October 2006
Appointed Littleproud, Simon Micheal as Secretary
13 October 2006
Appointed Nolan, Gerard Anthony as Director
1 July 2006
Appointed Hecker, Paul Stuart as Director
15 June 2006
Resigned Addison, Denise as Secretary
15 June 2006
Appointed Watts, Robert Noel as Secretary
15 June 2006
Resigned Addison, Denise as Director
30 September 2005
Appointed Littleproud, Simon Micheal as Director
14 July 2004
Appointed Addison, Denise as Secretary
14 July 2004
14 July 2004
Resigned Andrews, Sandra Mary as Director
14 July 2004
Resigned Andrews, Sandra Mary as Secretary
26 April 2003
Appointed Watts, Robert Noel as Director
15 September 2000
Resigned Rackstraw, Arthur Gerard as Director
11 February 2000
Resigned Addison, Kenneth William as Director
11 February 2000
Appointed Kells, Geoffrey as Director
4 August 1999
Appointed Addison, Denise as Director
1 April 1999
Appointed Addison, Kenneth William as Director
1 April 1999
Appointed Andrews, Sandra Mary as Secretary
1 April 1999
Appointed Andrews, Sandra Mary as Director
1 April 1999
Appointed Rackstraw, Arthur Gerard as Director
1 April 1999
1 April 1999
1 April 1999
1 April 1999
29 January 1999
29 January 1999
20 January 1999
19 January 1999
8 October 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
8 October 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 1 September 2026 | Appointment of a secretary | |||
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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