Warwick Lodge (Redhill) Residents Association Limited

ActiveConfirmation statement overdue 04317546 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Residents property management (98000)
Directors
Hannah Hamilton
Sally Ann Louise Mertens
Daniel Joseph Barry
Owned by
Jean Williams
Accounts type
Dormant
Region
South East
Address
2 Warwick Lodge
42 Linkfield Lane
Redhill
RH1 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2026 (overdue)
Last conf. stmt
30 August 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

Hamilton, Hannah
Director · Appointed 1 March 2023
English
Born April 1973 (53)
Mertens, Sally Ann Louise
Director · Appointed 29 October 2021
British
Born July 1970 (56)
Barry, Daniel Joseph
Director · Appointed 27 October 2017
British
Born January 1988 (38)
Ivanova-Barry, Elitsa Nikolaeva
Director · Appointed 27 October 2017
Bulgarian
Born May 1989 (37)
Secretary · Appointed 19 February 2007
English
Director · Appointed 25 March 2005
English
Born April 1949 (77)
Officer history (17 former)
1 March 2023
Appointed Hamilton, Hannah as Director
29 October 2021
Appointed Mertens, Sally Ann Louise as Director
29 October 2021
Resigned De Hoog, Leslie Charles as Director
2 November 2017
Resigned Smolonski-Marques, Alexander Michael Sarmento as Director
2 November 2017
Appointed De Hoog, Leslie Charles as Director
27 October 2017
Appointed Ivanova-Barry, Elitsa Nikolaeva as Director
27 October 2017
Appointed Barry, Daniel Joseph as Director
27 October 2017
Resigned Longmuir, William as Director
29 October 2015
Appointed Smolonski-Marques, Alexander Michael Sarmento as Director
29 October 2015
Resigned Burlacu, Alina Paula as Director
7 April 2015
Resigned Williams, Dorothy as Director
21 March 2014
Resigned Baker, Linda Jennifer as Director
21 March 2014
Appointed Williams, Dorothy as Director
1 May 2011
Appointed Burlacu, Alina Paula as Director
1 May 2011
Resigned Hodgkinson, William John as Director
20 February 2007
Appointed Longmuir, William as Director
19 February 2007
Resigned Turnage, Sally Rosalie as Secretary
19 February 2007
Appointed Williams, Jean as Secretary
2 February 2007
Resigned Taylor, Paul Nicholas as Director
2 February 2007
Appointed Baker, Linda Jennifer as Director
2 February 2007
Resigned Taylor, Susan Victoria as Director
2 February 2007
Resigned Turnage, Sally Rosalie as Director
25 March 2005
Appointed Williams, Jean as Director
25 March 2005
Appointed Turnage, Sally Rosalie as Secretary
21 February 2005
Resigned Winstanley, Adrian William as Director
21 February 2005
Resigned Winstanley, Adrian William as Secretary
21 February 2005
Resigned Winstanley, Elisabeth Anita as Director
3 February 2003
Appointed Winstanley, Adrian William as Secretary
3 February 2003
Appointed Taylor, Susan Victoria as Director
3 February 2003
Appointed Taylor, Paul Nicholas as Director
3 February 2003
Appointed Turnage, Sally Rosalie as Director
3 February 2003
Appointed Winstanley, Elisabeth Anita as Director
3 February 2003
Appointed Hodgkinson, William John as Director
3 February 2003
Appointed Winstanley, Adrian William as Director
3 February 2003
Resigned Burton, John Robert as Secretary
3 February 2003
Resigned Burton, John Robert as Director
3 February 2003
Resigned Burton, Veronica Jeanette as Director
6 November 2001
Appointed Burton, John Robert as Secretary
6 November 2001
Appointed Burton, John Robert as Director
6 November 2001
Appointed Burton, Veronica Jeanette as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
English
Born April 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,862

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £17,582 £5,219 £7,953 £8,106 £1,621 £2,862
Balance sheet detail
202520242023202120202019
Current Assets£1,046£250£5,455£6,947£4,213£16,637
Net Current Assets£3,162£1,921£8,406£8,253£5,519£17,882
Net Assets£2,862£1,621£8,106£7,953£5,219£17,582
Shareholder Funds£2,862£1,621£8,106£7,953£5,219£17,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Accounts for a dormant company31 December 2025
16 September 2025Confirmation statement with updates30 August 2025
20 January 2025Accounts for a dormant company31 December 2024
16 September 2024Confirmation statement with updates13 September 2024
13 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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