159 Southampton Way Residents' Association Limited

Run a report to reveal risk score

Company number
03614077
Status
Active
Registered address
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England, Cr0 1qg
Incorporated
12 August 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wardley, Nicola Petra
    Secretary
    Nationality: British · Appointed: 2001-01-01
    • Nicola Petra WARDLEY — Officer, appointed 2001-01-01
  • Arcas Llamazares, Patricia
    Director
    Nationality: Spanish · Residence: United Kingdom · Appointed: 2025-09-29
    • Patricia ARCAS LLAMAZARES — Officer, appointed 2025-09-29
  • Heather, Spencer John
    Director
    Nationality: British · Residence: England · Appointed: 2004-02-27
    • Spencer John HEATHER — Officer, appointed 2004-02-27
  • Groves, Rebecca Dawn
    Secretary
    Nationality: British · Appointed: 1998-08-12 · Resigned: 2000-12-31
    • Rebecca Dawn GROVES — Officer, appointed 1998-08-12, resigned 2000-12-31
  • Seymour Macintyre Limited
    Corporate Secretary
    Appointed: 1998-08-12 · Resigned: 1998-08-12
    • SEYMOUR MACINTYRE LIMITED — Officer, appointed 2000-07-28, resigned 2005-05-31
    • SEYMOUR MACINTYRE LIMITED — Officer, appointed 2003-01-23, resigned 2005-04-30
    • SEYMOUR MACINTYRE LIMITED — Officer, appointed 2003-01-23, resigned 2004-09-15

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-20 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2026-04-20 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-20 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-06 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-03-26 · Type: AD01

PSC / Beneficial Ownership

  • Ms Patricia Arcas Llamazares
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-09-29
  • Ms Emily Kate Otuko Theophilus
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-09-29
  • Mr Spencer John Heather
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Ms Nicola Petra Wardley
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 54 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

159 SOUTHAMPTON WAY RESIDENTS' ASSOCIATION LIMITED - UK Company Risk Report