Greatpark (Warlingham) Management Company Limited (04098878)

Company details

Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2000-10-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-11-27 · next due 2026-12-11

View full filing history at Companies House →

Registered office

Paxton House
Waterhouse Lane
Kingswood
Surrey
Kt20 6ej

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Equity	£0	£0	£0	£0	£0
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (30)

Heritage Management Ltd · Corporate Secretary appointed 2026-04-01
Williams, Helen Sara · Director appointed 2023-05-23
Foreman, Margaret Olivia · Director appointed 2018-07-18
Hills, Alison Elizabeth · Director appointed 2017-11-14
Stiles Harold Williams Partnership Llp · Corporate Secretary appointed 2016-06-16 resigned 2026-04-02
Kan, Michael David · Director appointed 2018-07-23 resigned 2023-04-23
Hubbard, Sylvena Ann · Director appointed 2016-06-01 resigned 2022-03-10
Holbrook-Wilson, Henry Alan · Director appointed 2019-12-12 resigned 2021-04-03
Flynn, Howard Terence · Director appointed 2015-01-27 resigned 2018-08-02
Graveney, Hilary Ann · Director appointed 2013-07-04 resigned 2017-06-14
Fender, Christine May · Director appointed 2013-07-04 resigned 2017-06-14
Burton, Margaret Elizabeth · Director appointed 2011-09-08 resigned 2017-06-14
Stiles Harold Williams Limited · Corporate Secretary appointed 2015-05-01 resigned 2016-06-16
Dickins, David John · Director appointed 2013-07-04 resigned 2015-12-21
Lee, Derek Jonathan · Secretary appointed 2012-01-04 resigned 2015-05-01
Foreman, Margaret Olivia · Director appointed 2010-01-27 resigned 2014-06-11
England, David James · Director appointed 2007-10-29 resigned 2014-06-11
Coleman, Ronald Sydney · Director appointed 2011-09-08 resigned 2013-07-09
Hewett, Sylvia Lucienne · Director appointed 2010-01-27 resigned 2013-07-04
Harris, Keith Edward · Director appointed 2009-03-01 resigned 2013-07-04
Foreman, Christina Irene · Director appointed 2007-10-29 resigned 2013-07-04
Hml Company Secretarial Services Limited · Corporate Secretary appointed 2009-12-18 resigned 2011-12-31
Balke, Anneke · Director appointed 2010-01-27 resigned 2011-11-06
Harris, Heather Celia Olwen · Director appointed 2007-10-29 resigned 2010-12-31
Hml Andertons Ltd · Corporate Secretary appointed 2009-10-01 resigned 2009-12-18
Hml Company Secretarial Services · Corporate Secretary appointed 2007-10-29 resigned 2009-10-01
Fisher, Nicola Jayne · Director appointed 2007-10-29 resigned 2009-01-22
Inkin, Anthony Roy · Director appointed 2000-10-30 resigned 2007-10-29
Cooney, Christopher John · Director appointed 2000-10-30 resigned 2007-10-29
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-30 resigned 2000-10-30

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-11-27

Recent filings (15)

2026-04-02 Change registered office address company with date old address new address AD01 Address
2026-04-02 Appoint corporate secretary company with name date AP04 Officers
2026-04-02 Termination secretary company with name termination date TM02 Officers
2025-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-20 Micro-entity accounts AA Accounts
2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-16 Micro-entity accounts AA Accounts
2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-11 Micro-entity accounts AA Accounts
2023-06-05 Appointment of director AP01 Officers
2023-04-24 Termination director company with name termination date TM01 Officers
2023-01-11 Termination director company with name termination date TM01 Officers
2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-01 Micro-entity accounts AA Accounts
2022-03-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.