The Woodlands Pembury Freehold Limited

Active03638596 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Gillian Mary Culshaw
Bernard John Lodge
Keith Alexander Maclean
Accounts type
Micro entity
Region
South East
Address
Flat B The Woodlands
5 Pembury Road
Tunbridge Wells
TN2 3QY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2026
Last conf. stmt
25 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Culshaw, Gillian Mary
Director · Appointed 1 October 2025
British
Born February 1964 (62)
Lodge, Bernard John
Director · Appointed 4 May 2020
British
Born June 1947 (79)
Maclean, Keith Alexander
Director · Appointed 18 July 2016
British
Born May 1979 (47)
Officer history (15 former)
1 October 2025
Resigned Sanford, Mark Stephen as Director
1 October 2025
Appointed Culshaw, Gillian Mary as Director
30 September 2020
Resigned Jones, Kevin Rowland as Secretary
4 May 2020
Appointed Lodge, Bernard John as Director
17 February 2020
Resigned Graham, John Cosmo Moray as Director
15 December 2016
Appointed Graham, John Cosmo Moray as Director
26 October 2016
Resigned Coe, Pamela Marjorie as Director
18 July 2016
Appointed Maclean, Keith Alexander as Director
24 March 2016
Resigned Nye, Sydney Owen as Director
14 November 2012
Resigned Jones, Loretta Amanda as Director
19 November 2007
Appointed Sanford, Mark Stephen as Director
7 June 2007
Resigned Davey, Kate as Director
21 November 2006
Resigned Aldridge, Alexander John as Secretary
21 November 2006
Appointed Coe, Pamela Marjorie as Director
21 November 2006
Appointed Jones, Kevin Rowland as Secretary
21 November 2006
Resigned Davey, Bernard as Director
6 January 2006
Appointed Davey, Kate as Director
20 January 2005
Appointed Aldridge, Alexander John as Secretary
20 January 2005
Resigned Mooney, Alison Mary as Secretary
9 February 2004
Resigned Taylor, Colin Ogden as Director
28 November 2003
Appointed Jones, Loretta Amanda as Director
28 November 2003
Resigned Greaves, Simon Latimer Angus as Director
1 October 2002
Resigned Taylor, Colin Ogden as Secretary
1 October 2002
Appointed Mooney, Alison Mary as Secretary
29 October 1998
Appointed Davey, Bernard as Director
29 October 1998
Appointed Taylor, Colin Ogden as Director
29 October 1998
Appointed Nye, Sydney Owen as Director
29 October 1998
Appointed Taylor, Colin Ogden as Secretary
29 October 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
29 October 1998
Resigned Brighton Director Limited as Corporate Nominee Director
27 October 1998
Appointed Greaves, Simon Latimer Angus as Director
25 September 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 September 1998
Appointed Brighton Director Limited as Corporate Nominee Director

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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£17,699
Debt Ratio
3%
Current Ratio
5.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £16,385 £17,699
Balance sheet detail
20252024
Fixed Assets£15,387£15,387
Current Assets£2,792£1,633
Creditors (< 1 year)£480£635
Net Current Assets£2,312£998
Net Assets£17,699£16,385
Shareholder Funds£17,699£16,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Appointment of a director2
1 October 2025Termination of appointment of a director1
1 October 2025Confirmation statement with no updates25 September 20253
3 July 2025Micro company accounts30 September 20242
22 October 2024Registered office address changed1
Show all recent filings

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