Lyons Wharf (Tonbridge) Management Limited

Active04138706 Private company limited by guarantee
Incorporated
10 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Michael John Pankhurst
Michael Snelling
David Woledge
Accounts type
Micro entity
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pankhurst, Michael John
Director · Appointed 19 August 2024
British
Born April 1949 (77)
Corporate Secretary · Appointed 31 July 2023
Snelling, Michael
Director · Appointed 12 July 2022
British
Born March 1948 (78)
Woledge, David
Director · Appointed 12 July 2022
British
Born May 1943 (83)
Director · Appointed 12 July 2022
British
Born January 1958 (68)
Officer history (35 former)
19 August 2024
Appointed Pankhurst, Michael John as Director
16 November 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
17 September 2023
Resigned Carroll, Adrian George Raymond as Director
31 July 2023
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
23 January 2023
Resigned Baker, Heather as Director
12 July 2022
Appointed Carroll, Adrian George Raymond as Director
12 July 2022
Appointed Woledge, David as Director
12 July 2022
Appointed Collins, Andrew William as Director
12 July 2022
Resigned Dorrington, Christine as Director
12 July 2022
Resigned Garwood, John Raymond as Director
12 July 2022
Appointed Snelling, Michael as Director
31 January 2022
Resigned Court, Gordon, Dr as Director
30 September 2020
Resigned Rooney, Aengus as Director
8 September 2020
Appointed Baker, Heather as Director
31 July 2020
Resigned Snelling, Michael as Director
31 October 2018
Appointed Rooney, Aengus as Director
2 July 2018
Resigned Moore, Stella Denise as Director
17 July 2017
Appointed Moore, Stella Denise as Director
10 February 2017
Resigned White, Antony as Director
7 November 2016
Appointed White, Antony as Director
27 October 2016
Resigned Nelson, John as Director
4 March 2015
Resigned Payne, Kathryn Anya as Director
3 March 2015
Appointed Court, Gordon, Dr as Director
24 February 2015
Appointed Nelson, John as Director
15 July 2014
Appointed Dorrington, Christine as Director
15 July 2014
Resigned Stevens, John Roland as Director
15 July 2014
Appointed Garwood, John Raymond as Director
10 July 2013
Appointed Snelling, Michael as Director
26 June 2013
Resigned Dudley, Shirley as Director
10 June 2013
Resigned Price, John David as Director
1 November 2012
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 October 2012
Resigned Dothie, Simon as Secretary
13 August 2012
Appointed Price, John David as Director
14 January 2012
Resigned Ward, Colin Dennis as Director
9 June 2011
Resigned Celiz, Dawn as Director
9 June 2010
Appointed Dudley, Shirley as Director
7 June 2010
Appointed Payne, Kathryn Anya as Director
3 June 2008
Resigned Fitzpatrick, Teresa Ann as Director
5 June 2007
Appointed Ward, Colin Dennis as Director
4 June 2007
Appointed Stevens, John Roland as Director
4 June 2007
Resigned Lamberth, Sandra Elsie as Director
4 June 2007
Resigned Carroll, Adrian George Raymond as Director
1 April 2006
Appointed Fitzpatrick, Teresa Ann as Director
1 March 2006
Appointed Celiz, Dawn as Director
23 December 2005
Resigned Payne, John William as Director
14 July 2005
Resigned Barstow, Andrew Charles as Director
14 July 2005
Resigned Bradshaw, Mollie as Director
11 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2005
Appointed Dothie, Simon as Secretary
31 July 2004
Resigned Seymour Macintyre Limited as Corporate Secretary
28 May 2004
Resigned Davies, Nicholas Stanley as Director
28 May 2004
Resigned Foulds, Eric William as Director
28 May 2004
Resigned Evans, William Irwyn as Director
28 May 2004
Resigned Devy, Helen as Director
28 May 2004
Resigned Dyson, Jon as Director
26 May 2004
Appointed Payne, John William as Director
26 May 2004
Appointed Lamberth, Sandra Elsie as Director
26 May 2004
Appointed Bradshaw, Mollie as Director
26 May 2004
Appointed Barstow, Andrew Charles as Director
26 May 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 May 2004
Appointed Carroll, Adrian George Raymond as Director
1 November 2003
Appointed Davies, Nicholas Stanley as Director
1 November 2003
Appointed Devy, Helen as Director
24 October 2003
Resigned Ingleton, Gregory as Director
1 November 2002
Appointed Ingleton, Gregory as Director
1 November 2002
Resigned Bowden, Peter Jeremy as Director
23 August 2002
Appointed Foulds, Eric William as Director
24 June 2002
Resigned Wilkins, Simon Timothy as Director
31 January 2002
Resigned Halsey, Anthony Michael James as Director
1 January 2002
Appointed Dyson, Jon as Director
1 January 2002
Appointed Evans, William Irwyn as Director
10 January 2001
Appointed Wilkins, Simon Timothy as Director
10 January 2001
Appointed Bowden, Peter Jeremy as Director
10 January 2001
Appointed Halsey, Anthony Michael James as Director
10 January 2001
Appointed Seymour Macintyre Limited as Corporate Secretary

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
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Director's details changed
7 July 2026Confirmation statement with no updates7 July 2026
3 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

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