CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - ST. LEONARDS-ON-SEA


Company Profile Company Filings

Overview

CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED was incorporated 25 years ago on 15/06/1999 and has the registered number: 03792005. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - ST. LEONARDS-ON-SEA

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 HAYLAND INDUSTRIAL ESTATE
ST. LEONARDS-ON-SEA
TN38 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA HADDOW BLYTHE May 1928 British Director 2008-05-20 CURRENT
MRS PATRICIA DE VOS Mar 1940 British Director 2012-01-12 CURRENT
MR PAUL ANTHONY DUGAN May 1963 British Director 2012-01-12 CURRENT
CHRISTINE ANN LIDDELL May 1945 British Director 2005-11-14 CURRENT
MRS ELSINA PARKER Oct 1944 Dutch Director 2012-01-12 CURRENT
EELKE HENNI ANDREE WILTENS May 1941 Dutch Director 2005-11-14 CURRENT
OAKFIELD PM LIMITED Corporate Secretary 2021-03-13 CURRENT
JOHN THEODORE ERWOOD Oct 1930 British Director 2000-03-06 UNTIL 2005-11-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-15 UNTIL 1999-06-15 RESIGNED
DOUGLAS ALBERT PARKER Feb 1933 British Secretary 2001-08-04 UNTIL 2003-05-01 RESIGNED
ALEXANDER JOHN ALDRIDGE Apr 1927 Secretary 2003-05-01 UNTIL 2006-01-30 RESIGNED
MR EDWARD RUSSELL ANNAN Aug 1947 British Secretary 2000-03-06 UNTIL 2001-08-04 RESIGNED
STUART HADDOW BLYTHE British Secretary 1999-06-15 UNTIL 1999-07-01 RESIGNED
SAMANTHA HENSHER Secretary 2021-03-01 UNTIL 2021-06-29 RESIGNED
MR KEVIN ROWLAND JONES May 1956 British Secretary 2006-01-30 UNTIL 2013-01-01 RESIGNED
MAXIMILIAAN HENRI ANDREE WILTENS Aug 1920 Dutch Director 1999-07-31 UNTIL 2001-11-19 RESIGNED
DOUGLAS ALBERT PARKER Feb 1933 British Director 1999-07-01 UNTIL 2011-05-18 RESIGNED
MR JAMES SHORTRIDGE LIDDELL Feb 1933 British Director 1999-06-15 UNTIL 2005-06-07 RESIGNED
YVONNE ERWOOD Nov 1932 British Director 2005-11-14 UNTIL 2011-01-13 RESIGNED
LUDOVICUS MARIA DE VOS Nov 1933 British Director 1999-10-26 UNTIL 2012-01-12 RESIGNED
ROWLAND ARTHUR BLYTHE May 1922 British Director 1999-06-15 UNTIL 2008-05-02 RESIGNED
MR EDWARD RUSSELL ANNAN Aug 1947 British Director 1999-07-01 UNTIL 2001-10-18 RESIGNED
ELYANE LOUISE EDMONDE CELESTE STILLING Jan 1926 British Director 1999-07-01 UNTIL 2024-04-18 RESIGNED
MCH MANAGEMENT SERVICES LTD Corporate Secretary 2013-01-10 UNTIL 2021-02-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK (JJW) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRH AUSTRALIA HOLDINGS UK LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALLIANCE PRESERVATION (NORTH KENT) LIMITED HORSHAM Dissolved... MICRO ENTITY 81100 - Combined facilities support activities
MAXILLIA MANAGEMENT LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED 2024-02-20 30-09-2023 £8 equity
Micro-entity Accounts - CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED 2022-12-07 30-09-2022 £8 equity
Micro-entity Accounts - CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED 2022-02-10 30-09-2021 £8 equity
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Filleted accounts 2021-03-02 30-09-2020 £17,447 Cash £18,772 equity
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Filleted accounts 2020-01-11 30-09-2019 £21,174 Cash £22,424 equity
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Filleted accounts 2019-01-15 30-09-2018 £18,880 Cash £20,077 equity
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Filleted accounts 2018-01-13 30-09-2017 £16,686 Cash £17,925 equity
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Abbreviated accounts 2017-01-12 30-09-2016 £13,219 Cash
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Abbreviated accounts 2016-01-12 30-09-2015 £10,703 Cash
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED - Abbreviated accounts 2015-01-13 30-09-2014 £18,961 Cash

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