Limpsfield Place (Warlingham) Management Company Limited

Active06306568 Private company limited by guarantee
Incorporated
9 July 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Unitec House
2 Albert Place
London
N3 1QB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
British
Born May 1959 (67)
Officer history (11 former)
22 March 2022
Resigned Fox, Suzette as Secretary
22 March 2022
Resigned Fox, Suzette as Director
31 July 2019
Appointed Hewitt, Richard Martin as Director
19 January 2018
Resigned Murphy, Anton as Director
13 July 2016
Appointed Murphy, Anton as Director
1 February 2016
Resigned Warren, Jane as Director
15 December 2015
Appointed Fox, Suzette as Secretary
15 December 2015
Resigned Gerrard, Brian as Director
15 December 2015
Resigned Gerrard, Brian as Secretary
23 July 2015
Resigned Borrett, David as Director
25 June 2014
Appointed Gerrard, Brian as Director
23 June 2014
Resigned Fox, Suzette as Secretary
23 June 2014
Appointed Gerrard, Brian as Secretary
7 April 2009
Appointed Borrett, David as Director
29 January 2009
Appointed Fox, Suzette as Secretary
29 January 2009
Appointed Warren, Jane as Director
29 January 2009
Appointed Fox, Suzette as Director
29 January 2009
Resigned O'Halloran, Mark Thomas as Secretary
29 January 2009
Resigned O'Halloran, John William as Director
29 January 2009
Resigned O'Halloran, Mark Thomas as Director
9 July 2007
Appointed O'Halloran, Mark Thomas as Secretary
9 July 2007
Appointed O'Halloran, John William as Director
9 July 2007
Appointed O'Halloran, Mark Thomas 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.
Former controllers (1)
22 March 2022
Ceased Suzette Fox — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,669
Cash
£1,452

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,121 £4,679 £3,238 £2,918 £3,390 £2,669
Balance sheet detail
2025202420232022202120202019
Current Assets£3,017£2,438£1,610£2,540£5,511£5,398£5,318
Debtors£1,565
Cash£1,452
Creditors (< 1 year)£480
Net Current Assets£2,669£3,754£4,838
Net Assets£2,669£3,390£2,918£3,238£4,679£5,121
Shareholder Funds£3,390£2,918£3,238£4,679£5,121£4,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates9 July 2026
31 March 2026Total exemption full accounts31 July 2025
24 July 2025Micro company accounts31 July 2024
24 July 2025Confirmation statement with no updates9 July 2025
11 March 2025Registered office address changed
Show all recent filings

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