Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
74/75 London Road Management Company (Tunbridge Wells) Limited
- Incorporated
- 2 December 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Jason O'HareLouisa HarrisonGeorge Barnes
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Upper Flat 74ALondon RoadTunbridge WellsTN1 1DX
Officers 7 active
Officer details are public data from the Companies House register.
Barnes, George
Secretary · Appointed 9 June 2025
O'Hare, Jason
Director · Appointed 6 June 2025
British
Born October 1986 (40)
Harrison, Louisa
Director · Appointed 28 June 2023
British
Born October 1957 (69)
Barnes, George
Director · Appointed 11 August 2022
British
Born December 1992 (33)
Allport, Thomas
Director · Appointed 21 April 2020
British
Born January 1978 (48)
Di Marco Rodriguez, Warren Luke
Director · Appointed 11 December 2015
British
Born April 1978 (48)
Klimanski, Aleksander
Director · Appointed 29 June 2013
British
Born May 1968 (58)
Officer history (26 former)
20 January 2026
Resigned Smith, Rosamaria as Director
3 December 2025
Resigned Mcdowell, Samuel Caldwell as Director
9 June 2025
Appointed Barnes, George as Secretary
6 June 2025
Appointed O'Hare, Jason as Director
28 June 2023
Appointed Harrison, Louisa as Director
11 August 2022
11 August 2022
Appointed Barnes, George as Director
28 April 2022
Resigned Harrison, Paul as Director
21 April 2020
Appointed Allport, Thomas as Director
18 October 2019
10 September 2016
Resigned Van D Bergh, Margaret as Director
11 December 2015
Appointed Di Marco Rodriguez, Warren Luke as Director
6 July 2015
Resigned Bromley, Lydia as Director
17 August 2013
Resigned Newgate Holdings Limited as Corporate Director
29 June 2013
Appointed Klimanski, Aleksander as Director
31 March 2012
Resigned Boyes, Kate as Secretary
10 October 2011
Resigned Roe, Geraldine as Director
1 May 2011
Appointed Boyes, Kate as Secretary
30 April 2011
Resigned Jcm Services Limited as Corporate Secretary
28 April 2011
31 December 2010
Resigned Lyons, Paul as Director
2 December 2010
Resigned Mcdowell, Samuel Caldwell as Secretary
26 November 2009
Appointed Jcm Services Limited as Corporate Secretary
1 September 2009
Appointed Mcdowell, Samuel Caldwell as Director
1 September 2009
Appointed Smith, Rosamaria as Director
1 September 2009
Appointed Lyons, Paul as Director
5 December 2008
Resigned Smith, Simon as Director
14 July 2008
Resigned Mcdowell, Samuel Caldwell as Director
13 July 2008
Resigned Lyons, Paul as Director
13 May 2008
Appointed Mcdowell, Samuel Caldwell as Secretary
3 February 2008
1 October 2007
Appointed Lyons, Paul as Director
1 October 2007
8 March 2007
Appointed Newgate Holdings Limited as Corporate Director
8 March 2007
Resigned Perkins, Mark David as Director
12 July 2006
Resigned Mulligan, Kevin as Director
1 January 2005
Appointed Bromley, Lydia as Director
1 January 2005
Resigned Stevenson, Michael as Director
20 August 2004
Appointed Perkins, Mark David as Director
20 August 2004
Resigned Elwood, Chris as Director
22 August 2003
13 August 2003
13 August 2003
Resigned Mcdowell, Samuel Caldwell as Secretary
31 August 2002
Resigned Bromley, Lydia as Director
31 August 2002
Appointed Bromley, Lydia as Director
29 August 2002
Appointed Mcdowell, Samuel Caldwell as Secretary
1 March 2001
Appointed Elwood, Chris as Director
20 September 2000
Appointed Harrison, Paul as Director
20 September 2000
Resigned Kipping, Pamela as Director
24 July 2000
2 December 1998
Appointed Kipping, Pamela as Director
2 December 1998
Appointed Smith, Simon as Director
2 December 1998
2 December 1998
Appointed Roe, Geraldine as Director
2 December 1998
Appointed Mcdowell, Samuel Caldwell as Director
2 December 1998
Appointed Van D Bergh, Margaret as Director
2 December 1998
Appointed Mulligan, Kevin as Director
2 December 1998
2 December 1998
Appointed Stevenson, Michael as 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 31 March 2025 · unaudited abridged accounts
- Net Assets
- £10
- Cash
- £45,625
- Current Ratio
- 174.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £52,270 | £10 | £10 | £10 | £10 | £10 |
| Debtors | £6,645 | |||||
| Cash | £45,625 | |||||
| Creditors (< 1 year) | £300 | |||||
| Creditors (> 1 year) | £51,960 | |||||
| Net Current Assets | £51,970 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 2 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 17 January 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 11 June 2025 | Appointment of a director |
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