Greatpark (Warlingham) Management Company Limited

Active04098878 Private company limited by guarantee
Incorporated
30 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Helen Sara Williams
Margaret Olivia Foreman
Alison Elizabeth Hills
Accounts type
Micro entity
Region
South East
Address
Paxton House
Waterhouse Lane
Kingswood
KT20 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2026
Also at Lyne Place Management Limited, Rutland Lodge (Petersham) Management Company Limited, Downe Lodge Management Company Limited · more companies
Williams, Helen Sara
Director · Appointed 23 May 2023
British
Born January 1966 (60)
Foreman, Margaret Olivia
Director · Appointed 18 July 2018
British
Born March 1953 (73)
Hills, Alison Elizabeth
Director · Appointed 14 November 2017
British
Born January 1958 (68)
Officer history (41 former)
2 April 2026
Resigned Stiles Harold Williams Partnership LLP as Corporate Secretary
1 April 2026
Appointed Heritage Management Ltd as Corporate Secretary
23 May 2023
Appointed Williams, Helen Sara as Director
23 April 2023
Resigned Kan, Michael David as Director
31 December 2022
Resigned England, David James as Director
10 March 2022
Resigned Hubbard, Sylvena Ann as Director
3 April 2021
Resigned Holbrook-Wilson, Henry Alan as Director
30 March 2021
Resigned Foreman, Christina Irene as Director
12 December 2019
Appointed Holbrook-Wilson, Henry Alan as Director
14 January 2019
Resigned Kennedy, Andrew Angus Felice, Mr. as Director
2 August 2018
Resigned Woolsey, John Charles as Director
2 August 2018
Resigned Flynn, Howard Terence as Director
23 July 2018
Appointed Kan, Michael David as Director
23 July 2018
Appointed Foreman, Christina Irene as Director
18 July 2018
Appointed Foreman, Margaret Olivia as Director
21 June 2018
Resigned Fender, Christine May as Director
27 March 2018
Appointed England, David James as Director
14 November 2017
Appointed Fender, Christine May as Director
14 November 2017
Appointed Hills, Alison Elizabeth as Director
2 November 2017
Resigned Paton, Conrad Johnstone as Director
14 June 2017
Resigned Fender, Christine May as Director
14 June 2017
Resigned Burton, Margaret Elizabeth as Director
14 June 2017
Resigned Graveney, Hilary Ann as Director
1 January 2017
Appointed Kennedy, Andrew Angus Felice, Mr. as Director
16 June 2016
Resigned Stiles Harold Williams Limited as Corporate Secretary
16 June 2016
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
1 June 2016
Appointed Hubbard, Sylvena Ann as Director
21 December 2015
Resigned Dickins, David John as Director
21 December 2015
Resigned Millington, Bruce as Director
10 June 2015
Appointed Paton, Conrad Johnstone as Director
1 May 2015
Appointed Stiles Harold Williams Limited as Corporate Secretary
1 May 2015
Resigned Lee, Derek Jonathan as Secretary
27 January 2015
Appointed Flynn, Howard Terence as Director
11 June 2014
Resigned Foreman, Margaret Olivia as Director
11 June 2014
Resigned England, David James as Director
11 June 2014
Appointed Woolsey, John Charles as Director
9 July 2013
Resigned Coleman, Ronald Sydney as Director
4 July 2013
Appointed Graveney, Hilary Ann as Director
4 July 2013
Appointed Fender, Christine May as Director
4 July 2013
Appointed Millington, Bruce as Director
4 July 2013
Resigned Foreman, Christina Irene as Director
4 July 2013
Appointed Dickins, David John as Director
4 July 2013
Resigned Harris, Keith Edward as Director
4 July 2013
Resigned Hewett, Sylvia Lucienne as Director
4 January 2012
Appointed Lee, Derek Jonathan as Secretary
31 December 2011
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
6 November 2011
Resigned Balke, Anneke as Director
8 September 2011
Appointed Burton, Margaret Elizabeth as Director
8 September 2011
Appointed Coleman, Ronald Sydney as Director
31 December 2010
Resigned Harris, Heather Celia Olwen as Director
27 January 2010
Appointed Foreman, Margaret Olivia as Director
27 January 2010
Appointed Balke, Anneke as Director
27 January 2010
Appointed Hewett, Sylvia Lucienne as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
15 July 2009
Resigned Fisher, Nicola Jayne as Director
1 March 2009
Appointed Harris, Keith Edward as Director
24 February 2009
Resigned Pierce, Mark Anthony as Director
22 January 2009
Resigned Pettigrew, Alan John as Director
22 January 2009
Resigned Fisher, Nicola Jayne as Director
24 July 2008
Resigned Shah, Sejal as Director
11 July 2008
Resigned Redlington, John William as Director
9 July 2008
Resigned Pettigrew, Alan John as Director
15 November 2007
Appointed Shah, Sejal as Director
29 October 2007
Appointed Pettigrew, Alan John as Director
29 October 2007
Appointed Redlington, John William as Director
29 October 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
29 October 2007
Appointed Pierce, Mark Anthony as Director
29 October 2007
Appointed Harris, Heather Celia Olwen as Director
29 October 2007
Appointed Pettigrew, Alan John as Director
29 October 2007
Appointed Foreman, Christina Irene as Director
29 October 2007
Appointed Fisher, Nicola Jayne as Director
29 October 2007
Appointed England, David James as Director
29 October 2007
Appointed Fisher, Nicola Jayne as Director
29 October 2007
Resigned Inkin, Anthony Roy as Director
29 October 2007
Resigned Wilson, Simon Louis as Director
29 October 2007
Resigned Cooney, Christopher John as Director
29 October 2007
Resigned Inkin, Anthony Roy as Secretary
6 August 2001
Appointed Wilson, Simon Louis as Director
30 October 2000
Appointed Inkin, Anthony Roy as Secretary
30 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Cooney, Christopher John as Director
30 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 October 2000
Appointed Inkin, Anthony Roy 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

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a secretary
2 April 2026Appointment of a secretary
2 April 2026Registered office address changed
27 November 2025Confirmation statement with no updates27 November 2025
20 May 2025Micro company accounts31 December 2024
Show all recent filings

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