Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Carlton House (Tunbridge Wells) Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- John TownsendLancia Jayne AnnanPatricia Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- 4 Hayland Industrial EstateMaunsell RoadSt. Leonards-On-SeaTN38 9NN
Officers 9 active
Officer details are public data from the Companies House register.
Townsend, John
Director · Appointed 6 July 2026
British
Born November 1946
Annan, Lancia Jayne
Director · Appointed 29 June 2026
British
Born May 1950 (76)
Smith, Patricia
Director · Appointed 13 February 2026
British
Born August 1964 (62)
De Roeck, Pamela
Director · Appointed 9 January 2025
British
Born October 1942 (84)
Corporate Secretary · Appointed 13 March 2021
De Vos, Patricia
Director · Appointed 12 January 2012
British
Born March 1940 (86)
Parker, Elsina
Director · Appointed 12 January 2012
Dutch
Born October 1944 (82)
Andree Wiltens, Eelke Henni
Director · Appointed 14 November 2005
Dutch
Born May 1941 (85)
Liddell, Christine Ann
Director · Appointed 14 November 2005
British
Born May 1945 (81)
Officer history (19 former)
6 July 2026
Appointed Townsend, John as Director
29 June 2026
29 June 2026
Appointed Annan, Lancia Jayne as Director
13 February 2026
Appointed Smith, Patricia as Director
9 January 2025
Appointed De Roeck, Pamela as Director
9 January 2025
Resigned Blythe, Sheila Haddow as Director
18 April 2024
Resigned Stilling, Elyane Louise Edmonde Celeste as Director
29 June 2021
Resigned Hensher, Samantha as Secretary
13 March 2021
1 March 2021
Appointed Hensher, Samantha as Secretary
28 February 2021
10 January 2013
1 January 2013
12 January 2012
Appointed De Vos, Patricia as Director
12 January 2012
12 January 2012
Appointed Parker, Elsina as Director
12 January 2012
Resigned De Vos, Ludovicus Maria as Director
18 May 2011
Resigned Parker, Douglas Albert as Director
13 January 2011
Resigned Erwood, Yvonne as Director
20 May 2008
Appointed Blythe, Sheila Haddow as Director
2 May 2008
Resigned Blythe, Rowland Arthur as Director
30 January 2006
30 January 2006
14 November 2005
Appointed Andree Wiltens, Eelke Henni as Director
14 November 2005
Appointed Liddell, Christine Ann as Director
14 November 2005
Appointed Erwood, Yvonne as Director
8 November 2005
Resigned Erwood, John Theodore as Director
7 June 2005
Resigned Liddell, James Shortridge as Director
1 May 2003
Resigned Parker, Douglas Albert as Secretary
1 May 2003
19 November 2001
Resigned Andree Wiltens, Maximiliaan Henri as Director
18 October 2001
Resigned Annan, Edward Russell as Director
4 August 2001
Resigned Annan, Edward Russell as Secretary
4 August 2001
Appointed Parker, Douglas Albert as Secretary
6 March 2000
Appointed Erwood, John Theodore as Director
6 March 2000
Appointed Annan, Edward Russell as Secretary
26 October 1999
Appointed De Vos, Ludovicus Maria as Director
31 July 1999
Appointed Andree Wiltens, Maximiliaan Henri as Director
1 July 1999
Appointed Parker, Douglas Albert as Director
1 July 1999
1 July 1999
Appointed Stilling, Elyane Louise Edmonde Celeste as Director
1 July 1999
Appointed Annan, Edward Russell as Director
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Appointed Liddell, James Shortridge as Director
15 June 1999
Appointed Blythe, Rowland Arthur 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
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
- Employees
- 7
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,000 | £24,000 | £24,000 | £24,000 | £24,000 |
| Current Assets | £8 | £8 | £8 | £8 | £19,072 |
| Debtors | £1,625 | ||||
| Cash | £17,447 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £300 | |
| Creditors (> 1 year) | £24,000 | £24,000 | £24,000 | £24,000 | £24,000 |
| Net Current Assets | £8 | £8 | £8 | £8 | £18,772 |
| Net Assets | £8 | £8 | £8 | £8 | £18,772 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £18,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | 2 | ||
| 29 June 2026 | Termination of appointment of a director | 1 | ||
| 29 June 2026 | Appointment of a director | 2 | ||
| 20 June 2026 | Confirmation statement with updates | 15 June 2026 | 4 | |
| 13 February 2026 | Appointment of a director | 2 |
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