Clarence House (Tunbridge Wells) Management Limited

Active03888636 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Suite 7 Aspect House
Pattenden Lane
Marden
TN12 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
10 April 2025
Resigned Reynolds, Richard as Director
18 March 2025
Appointed Dmg Property Management as Corporate Secretary
18 March 2025
Resigned Alexandre Boyes Man Ltd as Corporate Secretary
20 August 2024
Resigned Relfe, Jordan as Director
28 March 2024
Appointed Reynolds, Richard as Director
29 January 2024
Resigned Gibson, Peter Jack as Director
18 August 2023
Resigned Pearson, Paula as Director
1 September 2021
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
1 September 2021
Resigned Mch Management Services Ltd as Corporate Secretary
12 November 2020
Appointed Pearson, Paula as Director
11 November 2020
Appointed Gibson, Peter Jack as Director
18 April 2017
Resigned Neale, Michael Howard as Director
18 April 2017
Appointed Woolley, Ayfer as Director
18 August 2014
Resigned Mcneil, Deridre Anne as Director
14 July 2014
Appointed Neale, Michael Howard as Director
1 June 2014
Appointed Mch Management Services Ltd as Corporate Secretary
26 February 2014
Resigned Jolly, Ken as Director
1 November 2013
Appointed Andradi, Benedict Pius Marilaan as Director
1 November 2013
Resigned Sloan, Timothy James as Director
5 February 2012
Appointed Relfe, Jordan as Director
4 February 2012
Resigned Norman, Trevor as Director
4 February 2012
Resigned Norman, Trevor as Secretary
1 September 2010
Resigned Burkinshaw Management Ltd as Corporate Secretary
15 July 2010
Appointed Norman, Trevor as Director
15 July 2010
Appointed Norman, Trevor as Secretary
13 May 2010
Appointed Mcneil, Deridre Anne as Director
21 February 2009
Resigned Houghton, Julia Anne as Director
31 July 2008
Appointed Burkinshaw Management Ltd as Corporate Secretary
31 July 2008
Resigned Burkinshaw, Daniel Spencer as Secretary
2 May 2008
Resigned Jefferies, Gary Arthur as Director
31 March 2008
Appointed Houghton, Julia Anne as Director
31 March 2008
Appointed Sloan, Timothy James as Director
20 July 2007
Resigned Woodrow, Andrew Frank as Director
1 June 2007
Appointed Jolly, Ken as Director
20 November 2006
Resigned Cryer, Richard Alexander as Director
13 August 2002
Resigned Carr, Kevin Raymond as Director
13 August 2002
Resigned Blackford, Graham John as Secretary
13 August 2002
Resigned Davies, Peter Anthony, Mr. as Director
13 August 2002
Resigned Blackford, Graham John as Director
12 August 2002
Appointed Cryer, Richard Alexander as Director
12 August 2002
Appointed Woodrow, Andrew Frank as Director
12 August 2002
Appointed Jefferies, Gary Arthur as Director
9 August 2002
Appointed Burkinshaw, Daniel Spencer as Secretary
30 November 2000
Appointed Davies, Peter Anthony, Mr. as Director
30 November 2000
Appointed Blackford, Graham John as Director
30 November 2000
Resigned Bunt, Brian Stanley as Secretary
30 November 2000
Resigned Horney, Carl Martin as Director
30 November 2000
Appointed Blackford, Graham John as Secretary
6 December 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 December 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 December 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director
6 December 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
6 December 1999
Appointed Bunt, Brian Stanley as Secretary
6 December 1999
Appointed Horney, Carl Martin as Director
6 December 1999
Appointed Carr, Kevin Raymond 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

Net Assets
£13,316
Cash
£10,684
Current Ratio
22.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,242 £24,319 £27,985 £25,620 £16,817 £13,316
Balance sheet detail
202420232022202120202019
Current Assets£13,930£17,368£26,374£28,365£24,839£24,005
Debtors£3,246£501£1,408£1,402£935
Cash£10,684£16,867£24,966£26,963£24,839£23,070
Creditors (< 1 year)£614£551£754£380£520£2,763
Net Current Assets£13,316£16,817£25,620£27,985£24,319£21,242
Net Assets£13,316£16,817£25,620£27,985£24,319£21,242
Shareholder Funds£13,316£16,817£25,620£27,985£24,319£21,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
9 January 2026Confirmation statement with updates6 December 2025
5 December 2025Director's details changed
11 April 2025Termination of appointment of a director
1 April 2025Registered office address changed
Show all recent filings

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