32/34 High Street Tunbridge Wells Limited

Active04311582 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Matthew Jacob Fairweather
John Edgar Fuller
Michael Brian Reeve
Accounts type
Micro entity
Region
South East
Address
Alexandre-Boyes
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fairweather, Matthew Jacob
Director · Appointed 24 July 2025
British
Born February 1995 (31)
Fuller, John Edgar
Director · Appointed 27 May 2025
British
Born February 1952 (74)
Reeve, Michael Brian
Director · Appointed 16 May 2025
British
Born July 1988 (38)
Alexandre-Boyes Man Ltd
Corporate Secretary · Appointed 1 October 2018
Director · Appointed 14 January 2002
British
Born October 1964 (62)
Officer history (18 former)
24 July 2025
Appointed Fairweather, Matthew Jacob as Director
27 May 2025
Appointed Fuller, John Edgar as Director
16 May 2025
Appointed Reeve, Michael Brian as Director
6 May 2025
Resigned Jackson, Debra Ann as Director
24 January 2025
Resigned Priestley, Emma Clare as Director
10 June 2021
Appointed Priestley, Emma Clare as Director
3 June 2021
Appointed Jackson, Debra Ann as Director
19 April 2021
Resigned Lewis, James Michael Vince as Director
19 April 2021
Resigned Gresham, John Elam as Director
8 October 2018
Resigned Burkinshaw Management Ltd as Corporate Secretary
1 October 2018
Appointed Alexandre-Boyes Man Ltd as Corporate Secretary
26 September 2014
Resigned Black, Virigina as Director
14 October 2013
Resigned Stiles, Neil Russell as Director
8 July 2013
Resigned Ryan, Jane as Director
3 July 2013
Appointed Lewis, James Michael Vince as Director
20 July 2011
Resigned Lees, Stewart as Director
19 July 2011
Appointed Ryan, Jane as Director
1 November 2008
Resigned Newman, Paul as Director
1 November 2008
Resigned Bunce, Elizabeth Anne as Director
1 November 2008
Appointed Burkinshaw Management Ltd as Corporate Secretary
31 October 2008
4 June 2008
Resigned Gubbins, Sheila Newlands as Director
2 August 2005
Resigned Mooney, Alison Mary as Secretary
1 August 2005
1 June 2004
Resigned Stiles, Neil Russell as Secretary
1 June 2004
Appointed Mooney, Alison Mary as Secretary
14 January 2002
Resigned Graham, James as Director
14 January 2002
Appointed Glenister, Paul Barrymore as Director
29 November 2001
Resigned Mck Secretaries Limited as Corporate Secretary
28 November 2001
Appointed Gubbins, Sheila Newlands as Director
28 November 2001
Appointed Black, Virigina as Director
28 November 2001
Appointed Stiles, Neil Russell as Director
28 November 2001
Appointed Newman, Paul as Director
28 November 2001
Appointed Lees, Stewart as Director
28 November 2001
Appointed Bunce, Elizabeth Anne as Director
28 November 2001
Appointed Gresham, John Elam as Director
28 November 2001
Appointed Stiles, Neil Russell as Secretary
28 November 2001
Resigned Kenwood Nominees Limited as Corporate Director
28 November 2001
Appointed Graham, James as Director
26 October 2001
Appointed Kenwood Nominees Limited as Corporate Director
26 October 2001
Appointed Mck Secretaries 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£9
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Fixed Assets£23,679£23,679£23,679
Current Assets£9£9£9
Creditors (> 1 year)£23,679£23,679£23,679
Net Current Assets£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
9 October 2025Confirmation statement with updates9 October 2025
25 July 2025Appointment of a director
28 May 2025Termination of appointment of a director
28 May 2025Appointment of a director
Show all recent filings

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