Realm Homes (the Lighthouse) Management Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Realm Homes (the Lighthouse) Management Company Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Realm Homes (the Lighthouse) Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Wise | Director | 2010 | 16y 5m |
| Martin Philip Walker | Director | 2007 | 19y |
Recent news and events
From the public record
- 11 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Martin Philip Walker | Director | 15 November 2007 | No other current boards on our record |
| Mark Wise | Director | 18 May 2010 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Elizabeth Harriet Price | Company secretary | 30 December 2017 | 17 January 2020 |
| Dr Anthony Murphy | Director | 27 November 2007 | 14 June 2019 |
| Danielle Clare McCarthy | Company secretary | 2 September 2014 | 30 December 2017 |
| Helena Murphy | Company secretary | 13 January 2012 | 1 September 2014 |
| Alexandra Fay Heald | Company secretary | 17 May 2010 | 13 January 2012 |
| Sharon Tracey Morley | Company secretary | 1 August 2009 | 30 September 2010 |
| Marcus Anthony Harold Brennand | Company secretary | 31 October 2008 | 1 August 2009 |
| Graham Alan Foster | Company secretary | 27 June 2003 | 31 October 2008 |
| John Richard Cookson | Director | 30 December 2004 | 15 November 2007 |
| Steven Robinson | Director | 30 December 2004 | 17 October 2006 |
| John Richard Corbin | Director | 30 December 2002 | 30 December 2004 |
| Mark Owen Rayner | Company secretary | 30 December 2002 | 27 June 2003 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Martin Philip Walker Director · appointed 2007
- Mark Wise Director · appointed 2010
Directors past 6 years
- Martin Philip Walker Director · appointed 2007
- Mark Wise Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Martin Philip Walker Director · appointed 2007
Portfolio (1)
- Mark Wise Director · appointed 2010
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Realm Homes (the Lighthouse) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | Dormant | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2024 | - | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2023 | - | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2022 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2021 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2020 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2019 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £0 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 31 March 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 11 January 2026
- Next confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04625477
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 30 December 2002
- Registered office
- One, Station Approach, Harlow, Essex, CM20 2FB
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 46 days
- Confirmation statement last made up to
- 11 January 2026
- Next confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
900iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 900 companies, so it is likely an accountant, company formation agent or serviced office.
- Acton Burnell (Bournemouth) Limited
- Downes House Residents Association Limited
- Lynton Grange (Management) Limited
- Larches Residents Association Limited(the)
- No. 2 Eccleston Square Tenant's Association Limited
- Castle View Residents Association Limited
- Sherwood Court Management Limited
- Falconside Management Limited
- Sharrow House Management Limited
- London Colney Management Limited
- Chaucer Court Management Limited
- Troutmoor Limited
- Maybury Court Management (Ealing) Limited
- Tarrants (Property Management) Limited (the)
- Belgrave Court (Shooters Hill Road) Limited
- Warren Nurseries Residents (Hanworth) Limited
- Brook House Residents Association (Radlett) Limited
- Rushford Avenue (Management) Company Limited
- Flat Care (New Inn) Limited
- Lock House Management Company Limited
Showing 20 of 899 other companies. 900 of the 900 are active.Show moreShow fewerShow all 899 →
Same sector and place
896iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.896 other active companies have the same main business code (98000 Residents property management) and a registered office in the CM20 postcode district.
- Stearthill House Management Limited
- The Haven (Purfleet) Residents Company Limited
- Angel Mews Management Limited
- 18 Carisbrooke Road RTM Company Limited
- Graham Lodge Management Limited
- St Marys Vicarage Residents Management Company Limited
Showing 6 of 896Show moreShow fewerShow all 896 →
Recent news and events
From the public record
- 11 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 30 December 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.