Tiffany Heights Management Limited

Active03729798 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Alison Baird
Rodney Hugh Glover
Guy Charles Turner Booth
Accounts type
Micro entity
Region
South East
Address
Penelope House Westerhill Road
Coxheath
Maidstone
ME17 4DH

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Baird, Alison
Director · Appointed 7 November 2023
British
Born April 1969 (57)
Glover, Rodney Hugh
Director · Appointed 7 November 2023
British
Born November 1953
Corporate Secretary · Appointed 9 October 2020
Also at 447 Norwood Road Management Company Limited, Bretland House Limited, Ventra House Kilburn Management Ltd · more companies
Booth, Guy Charles Turner
Director · Appointed 26 July 2014
British
Born July 1962 (64)
Officer history (40 former)
29 June 2025
Resigned Ping, Hayley Mai Yee as Director
7 November 2023
Appointed Glover, Rodney Hugh as Director
7 November 2023
Appointed Ping, Hayley Mai Yee as Director
7 November 2023
Appointed Baird, Alison as Director
14 June 2023
Resigned Troit, Jean-Marc Rene Maxime as Director
14 June 2023
Resigned Westcott, Susan as Director
14 June 2023
Resigned Paul, Gordon Martin as Director
7 October 2022
Resigned Glover, Rodney Hugh as Director
7 October 2022
Resigned Baird, Alison as Director
28 September 2022
Appointed Troit, Jean-Marc Rene Maxime as Director
28 September 2022
Appointed Westcott, Susan as Director
28 September 2022
Appointed Paul, Gordon Martin as Director
26 July 2022
Resigned Cater, Wendy as Director
26 July 2022
Resigned Van Veen, Peter as Director
26 July 2022
Resigned Corbin, Margot Caroline as Director
26 July 2022
Resigned Holmes, Norman Ronald as Director
21 October 2020
Appointed Baird, Alison as Director
9 October 2020
Resigned Gh Property Management Services Limited as Corporate Secretary
9 October 2020
Appointed Am Surveying & Block Management as Corporate Secretary
13 January 2020
Appointed Glover, Rodney Hugh as Director
28 November 2019
Resigned Forsyth, Cara Kee as Director
4 May 2018
Resigned Powell, Geoffrey Sandro, Mr. as Director
4 July 2017
Resigned Mcewan, Leanna Elizabeth as Director
8 May 2017
Appointed Powell, Geoffrey Sandro, Mr. as Director
5 April 2016
Appointed Gh Property Management Services Limited as Corporate Secretary
1 March 2016
Resigned Krause, Carolyn Joy as Director
1 March 2016
Resigned Krause, Carolyn Joy as Secretary
26 July 2014
Appointed Forsyth, Cara Kee as Director
26 July 2014
Appointed Mcewan, Leanna Elizabeth as Director
26 July 2014
Appointed Booth, Guy Charles Turner as Director
1 June 2014
Resigned Auzins, Imi as Director
2 October 2013
Resigned Crouch, Graham Kenneth as Director
24 May 2012
Appointed Krause, Carolyn Joy as Director
24 May 2012
Appointed Crouch, Graham Kenneth as Director
21 May 2012
Resigned Woodhouse, Ivan William as Secretary
21 May 2012
Resigned Heine, Peter Denver as Director
20 May 2012
Appointed Krause, Carolyn Joy as Secretary
20 May 2012
Resigned Woodhouse, Ivan William as Director
9 May 2011
Resigned Lee-Catuogno, Alice as Director
9 May 2011
Resigned Booth, Guy Charles Turner as Director
9 May 2011
Appointed Auzins, Imi as Director
1 October 2009
Appointed Lee-Catuogno, Alice as Director
26 April 2008
Appointed Holmes, Norman Ronald as Director
26 April 2008
Appointed Booth, Guy Charles Turner as Director
1 June 2007
Resigned Sahni, Vikram Anik Singh, Dr as Director
1 January 2007
Resigned Baird, Alison as Director
1 January 2007
Appointed Corbin, Margot Caroline as Director
21 July 2005
Resigned Unsworth, Robert John Roy as Director
21 July 2005
Appointed Baird, Alison as Director
21 July 2005
Resigned Lloyd Jones, Peter as Director
19 July 2005
Appointed Woodhouse, Ivan William as Director
19 July 2005
Appointed Van Veen, Peter as Director
19 July 2005
Appointed Sahni, Vikram Anik Singh, Dr as Director
19 July 2005
Resigned Paul, Martin as Director
19 July 2005
Appointed Woodhouse, Ivan William as Secretary
19 July 2005
Resigned Paul, Gordon Martin as Secretary
17 July 2005
Appointed Heine, Peter Denver as Director
22 October 2003
Appointed Lloyd Jones, Peter as Director
6 August 2003
Appointed Paul, Gordon Martin as Secretary
6 August 2003
Resigned Deprez, David as Secretary
6 August 2003
Resigned Deprez, David as Director
6 December 2002
Appointed Unsworth, Robert John Roy as Director
15 April 2002
Appointed Cater, Wendy as Director
15 April 2002
Appointed Deprez, David as Director
15 April 2002
Appointed Deprez, David as Secretary
15 April 2002
Resigned Dodd, Robert James as Secretary
15 April 2002
Appointed Paul, Martin as Director
15 April 2002
Resigned Dalton, John William as Director
31 January 2002
31 January 2002
Resigned Krelle, Peter Charles as Director
4 October 2000
Resigned Dodson, Philip Andrew as Director
1 March 2000
Appointed Dodd, Robert James as Secretary
1 March 2000
Resigned Mohan, John Christopher as Secretary
21 February 2000
Appointed Krelle, Peter Charles as Director
21 February 2000
Appointed Dalton, John William as Director
11 November 1999
Appointed Hendrie, Roger Orland Somerville as Director
10 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
10 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 March 1999
Appointed Mohan, John Christopher as Secretary
10 March 1999
Appointed Dodson, Philip Andrew 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 30 March 2025 · micro entity accounts

Net Assets
£81

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £81 £81 £81 £81 £81 £81
Balance sheet detail
202520242023202220212020
Current Assets£81£81£81£81£81£81
Net Current Assets£81£81£81£81£81£81
Net Assets£81£81£81£81£81£81
Shareholder Funds£81£81£81£81£81£81

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates5 February 20267
15 January 2026Director's details changed2
3 July 2025Termination of appointment of a director1
19 June 2025Micro company accounts30 March 2025
11 March 2025Registered office address changed1
Show all recent filings

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