Introduction
Watch Company
W
WARLINGHAM (LIMPSFIELD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
WARLINGHAM (LIMPSFIELD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 28 January 2025 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WARLINGHAM (LIMPSFIELD ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16213160
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
95 London Road Croydon, CR0 2RF,
Previous Addresses
Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT United Kingdom
From: 28 January 2025To: 29 January 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveLondon Road, CroydonCR0 2RF
Corporate secretary
Appointed 29 Jan 2026
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
London Road, CroydonCR0 2RF
Corporate secretary
29 Jan 2026
Active
BRADNEY, Lee Stephen
ActiveLondon Road, CroydonCR0 2RF
Born December 1971
Director
Appointed 15 Oct 2025
BRADNEY, Lee Stephen
London Road, CroydonCR0 2RF
Born December 1971
Director
15 Oct 2025
Active
FANTOM, Lisa Jane
ActiveLondon Road, CroydonCR0 2RF
Born April 1967
Director
Appointed 28 Jan 2025
FANTOM, Lisa Jane
London Road, CroydonCR0 2RF
Born April 1967
Director
28 Jan 2025
Active
PREMIER ESTATES LIMITED
Resigned72-74 King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
Appointed 28 Jan 2025
Resigned 29 Jan 2026
PREMIER ESTATES LIMITED
72-74 King Edward Street, MacclesfieldSK10 1AT
Corporate secretary
28 Jan 2025
Resigned 29 Jan 2026
Resigned
JORDAN, Benjamin Toby Oliver
Resigned72-74 King Edward Street, MacclesfieldSK10 1AT
Born June 1973
Director
Appointed 28 Jan 2025
Resigned 15 Oct 2025
JORDAN, Benjamin Toby Oliver
72-74 King Edward Street, MacclesfieldSK10 1AT
Born June 1973
Director
28 Jan 2025
Resigned 15 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Premier Estates Limited
ActiveLondon Road, CroydonCR0 2RF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Premier Estates Limited
London Road, CroydonCR0 2RF
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
29 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025