Tarland House Management Company Limited

Active02828376 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Rodney Edward Purvis
Ashton Miranda
Nadine Powell
Accounts type
Micro entity
Region
South East
Address
Montpelier Lodge
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Purvis, Rodney Edward
Director · Appointed 22 July 2026
British
Born November 1955
Miranda, Ashton
Director · Appointed 8 July 2026
British
Born August 1985 (41)
Powell, Nadine
Director · Appointed 25 October 2022
British
Born June 1962 (64)
Corporate Secretary · Appointed 22 January 2018
Officer history (32 former)
22 July 2026
Appointed Purvis, Rodney Edward as Director
8 July 2026
Appointed Miranda, Ashton as Director
8 July 2026
Resigned Reynolds, David as Director
1 June 2026
Resigned Higgins, Christiane as Director
11 September 2023
Resigned Dixey, David William as Director
25 October 2022
Appointed Powell, Nadine as Director
31 January 2022
Resigned Grosso, Ann Katherine as Director
8 October 2021
Resigned Powell, Nadine as Director
28 January 2020
Resigned Kelly, Claire Marianne as Director
3 January 2019
Appointed Dixey, David William as Director
2 November 2018
Resigned Wilson, Stuart as Director
22 January 2018
Resigned Boyes, Kate as Secretary
22 January 2018
Appointed Alexandre Boyes (Management) Ltd as Corporate Secretary
18 September 2015
Appointed Powell, Nadine as Director
18 September 2015
Appointed Wilson, Stuart as Director
10 November 2013
Appointed Kelly, Claire Marianne as Director
31 October 2013
Resigned Topliss, John Martin as Director
4 January 2012
Appointed Boyes, Kate as Secretary
31 December 2011
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
8 October 2011
Appointed Grosso, Ann Katherine as Director
6 October 2011
Resigned Grosso, Ann Katherine as Director
23 September 2011
Appointed Higgins, Christiane as Director
4 November 2010
Resigned Pestell, Holly Genevieve as Director
19 August 2010
Resigned Higgins, Christiane as Director
2 August 2010
Appointed Higgins, Christiane as Director
26 January 2010
Resigned Jackson, Keith Austin as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
19 December 2007
Appointed Pestell, Holly Genevieve as Director
7 December 2007
Resigned Maclean, Pauline as Director
1 April 2007
Resigned Andertons Limited as Corporate Secretary
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
25 January 2006
Appointed Grosso, Ann Katherine as Director
19 January 2006
Resigned Matthews, Albert Graham as Director
19 August 2005
Appointed Reynolds, David as Director
30 June 2005
Resigned May, Caroline Sarah as Director
19 May 2005
Appointed Maclean, Pauline as Director
24 February 2005
Resigned Anderton, Richard John Bowman as Secretary
24 February 2005
Appointed Andertons Limited as Corporate Secretary
28 May 2004
Resigned Brown, James Michael as Director
1 May 2004
Appointed Jackson, Keith Austin as Director
24 February 2004
Resigned Rubenstein, Roy Harvey as Director
11 December 2003
Appointed Rubenstein, Roy Harvey as Director
11 December 2003
Appointed Matthews, Albert Graham as Director
18 June 2003
Appointed May, Caroline Sarah as Director
13 January 2003
Appointed Topliss, John Martin as Director
15 October 2002
Resigned Halesworth, Elizabeth as Director
15 October 2002
Resigned Matthews, Albert Graham as Director
19 July 2000
Resigned Pearman, Anthony Michael as Director
2 May 2000
Appointed Halesworth, Elizabeth as Director
16 February 2000
Resigned Daniels, Jack Griffin as Director
24 June 1999
Resigned Hare, Nicholas Patrick as Director
8 May 1998
Appointed Pearman, Anthony Michael as Director
30 September 1997
Resigned Burgess, Alan Robert as Director
30 September 1997
Resigned Wood, Robert John as Secretary
30 September 1997
Appointed Daniels, Jack Griffin as Director
30 September 1997
Appointed Brown, James Michael as Director
30 September 1997
Appointed Anderton, Richard John Bowman as Secretary
30 September 1997
Resigned Karim, Bahadurali as Director
30 September 1997
Appointed Matthews, Albert Graham as Director
24 May 1996
Resigned Parsons, Russell Euan as Director
18 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1993
Appointed Burgess, Alan Robert as Director
18 June 1993
Appointed Wood, Robert John as Secretary
18 June 1993
Appointed Karim, Bahadurali as Director
18 June 1993
Appointed Parsons, Russell Euan as Director
18 June 1993
Appointed Hare, Nicholas Patrick as Director
18 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£31

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £31,031 £31,031 £31 £31 £31
Balance sheet detail
202420232022202120202019
Fixed Assets£0£31,000£31,000
Current Assets£31£31£75,793£61,153
Debtors£6,101£6,182
Cash£31£31£69,692£54,971
Creditors (< 1 year)£0£8,578£12,526
Net Current Assets£31£31£67,215£48,627
Net Assets£31£31£31£31,031£31,031
Shareholder Funds£31£31£31£31£31,031£31,031

Filings

Filing history not loaded yet. See it on Companies House

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