Warren Farm Close (Epsom) Management Company Limited

Run a report to reveal risk score

Company number
07341463
Status
Active
Registered address
4 Warren Farm Close, Epsom, Surrey, Kt17 3aj
Incorporated
10 August 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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

  • Brownlie, Lee Russell
    Director
    Nationality: British · Residence: England · Appointed: 2013-04-02
    • Lee Russell BROWNLIE — Officer, appointed 2024-07-22
    • Lee Russell BROWNLIE — Officer, appointed 2024-02-20
    • Lee Russell BROWNLIE — Officer, appointed 2013-04-02
  • Garcia-Santos, Julian Angel
    Director
    Nationality: British · Residence: England · Appointed: 2011-09-02
    • Julian Angel GARCIA-SANTOS — Officer, appointed 2025-09-01
    • Julian Angel GARCIA-SANTOS — Officer, appointed 2017-03-22
    • Julian Angel GARCIA-SANTOS — Officer, appointed 2016-08-02
  • Bindi, Leonardo, Dr
    Director
    Nationality: British · Residence: Uk · Appointed: 2011-09-02 · Resigned: 2015-06-01
    • Leonardo BINDI — Officer, appointed 2011-09-02, resigned 2015-06-01
  • Lloyd, Graham Ernest
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-08-10 · Resigned: 2011-09-02
    • Graham Ernest LLOYD — Officer, appointed 2010-10-11
    • Graham Ernest LLOYD — Officer, appointed 2010-10-11
    • Graham Ernest LLOYD — Officer, appointed 2010-10-11
  • Rainger, Nichola Anne
    Director
    Nationality: British · Residence: Uk · Appointed: 2011-09-02 · Resigned: 2012-11-24
    • Nichola Anne RAINGER — Officer, appointed 2011-09-02, resigned 2012-11-24

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-12 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-03-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-08 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-23 · Type: CS01

PSC / Beneficial Ownership

  • Mr Julian Angel Garcia-Santos
    right-to-appoint-and-remove-directors · Notified 2016-08-09

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 · 2 active · 3 resigned · 62 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.

WARREN FARM CLOSE (EPSOM) MANAGEMENT COMPANY LIMITED - UK Company Risk Report