Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Norfolk Grange (Tunbridge Wells) Management Company Limited
- Incorporated
- 6 November 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Olwen Wade JonesJennifer Anne ChildrenSusan Ann Huggins
- Accounts type
- Dormant
- Region
- South East
- Address
- 48 Mount EphraimTunbridge WellsTN4 8AU
Officers 6 active
Officer details are public data from the Companies House register.
Wade Jones, Olwen
Director · Appointed 29 July 2025
Irish
Born January 1949 (77)
Children, Jennifer Anne
Director · Appointed 17 October 2024
British
Born March 1950 (76)
Huggins, Susan Ann
Director · Appointed 17 October 2024
British
Born August 1956 (70)
Harley, John Henry
Director · Appointed 29 April 2024
British
Born March 1952 (74)
Director · Appointed 22 September 2020
British
Born December 1951 (74)
Corporate Secretary · Appointed 1 January 2018
Officer history (37 former)
29 July 2025
Appointed Wade Jones, Olwen as Director
17 October 2024
Appointed Children, Jennifer Anne as Director
17 October 2024
Appointed Huggins, Susan Ann as Director
17 October 2024
Resigned Coleman, Elizabeth Ann as Director
20 September 2024
Resigned Ponting, James Walter as Director
23 July 2024
Resigned Children, Simon Richard as Director
15 July 2024
29 April 2024
Appointed Harley, John Henry as Director
8 December 2023
Appointed Ponting, James Walter as Director
3 October 2023
Resigned Ponting, James Walter as Director
25 May 2021
Appointed Coleman, Elizabeth Ann as Director
25 May 2021
Resigned Banks, Janet Ruth as Director
25 May 2021
Resigned Armitage, Alice Sheila as Director
19 October 2020
Appointed Children, Simon Richard as Director
19 October 2020
Resigned Children, Jennifer Anne as Director
30 September 2020
Appointed Ponting, James Walter as Director
22 September 2020
24 August 2020
Resigned Mcgrath, James as Director
25 March 2020
Appointed Children, Jennifer Anne as Director
9 November 2018
Resigned Summers, David George as Director
17 April 2018
1 January 2018
5 December 2017
5 December 2017
Appointed Summers, David George as Director
20 November 2017
Resigned Beckerman, Norman as Director
23 January 2017
Appointed Banks, Janet Ruth as Director
28 June 2016
Resigned Polkinghorne, Michael Cumming as Director
1 March 2016
29 January 2015
14 October 2014
Resigned Banks, Keith Edward as Director
29 May 2014
Resigned Twiggins, James Wylie as Director
31 May 2013
Appointed Polkinghorne, Michael Cumming as Director
31 May 2013
Resigned Polkinghorne, Michael Cumming as Director
31 May 2013
Appointed Polkinghorne, Michael Cumming as Director
19 December 2012
18 December 2012
Resigned Stonedale Property Management Limited as Corporate Secretary
20 February 2012
Appointed Armitage, Alice Sheila as Director
1 December 2011
Appointed Beckerman, Norman as Director
17 May 2011
Resigned Leadbeater, Michael Anthony as Director
11 June 2010
Appointed Stonedale Property Management Limited as Corporate Secretary
11 June 2010
Resigned County Estate Management Secretarial Service Limited as Corporate Secretary
3 June 2010
15 December 2009
15 December 2009
Resigned Maciver, Sarah as Director
19 August 2009
Appointed Mcgrath, James as Director
19 August 2009
Resigned Armitage, Alice Sheila as Director
19 August 2009
Resigned Jarvis, Claire Ann as Director
20 March 2009
12 February 2009
12 February 2009
Appointed County Estate Management Secretarial Service Limited as Corporate Secretary
5 January 2009
Appointed Maciver, Sarah as Director
5 January 2009
Resigned Page, Frederick John as Secretary
1 October 2008
Resigned Mcgrath, James as Director
14 August 2008
Appointed Leadbeater, Michael Anthony as Director
15 January 2008
Appointed Page, Frederick John as Secretary
9 January 2008
Appointed Twiggins, James Wylie as Director
21 November 2007
21 November 2007
21 November 2007
Resigned Buckhurst Holdings Ltd as Corporate Director
30 May 2007
30 May 2007
25 May 2007
Resigned Vanning, Alfred as Director
25 April 2007
23 April 2007
23 April 2007
10 January 2007
Appointed Mcgrath, James as Director
10 January 2007
Appointed Jarvis, Claire Ann as Director
10 January 2007
Appointed Buckhurst Holdings Ltd as Corporate Director
10 January 2007
Appointed Banks, Keith Edward as Director
10 January 2007
10 January 2007
10 January 2007
Appointed Armitage, Alice Sheila as Director
10 January 2007
Appointed Vanning, Alfred as Director
18 October 2004
18 October 2004
6 November 2003
6 November 2003
6 November 2003
6 November 2003
6 November 2003
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 September 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 16 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 30 July 2025 | Appointment of a director | |||
| 12 February 2025 | Accounts for a dormant company | 30 September 2024 |
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