Alderbrook Management Company (Five Oak Green Tonbridge) Limited

Active05174094 Private company limited by guarantee
Incorporated
8 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Louise Jane Martin
Andrew Lindsay Mair
Lisa Georgina Leslie
Accounts type
Micro entity
Region
South East
Address
12 Ellis Close
Five Oak Green
Tonbridge
TN12 6PQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Louise Jane, Ms.
Director · Appointed 18 March 2025
British
Born February 1987 (39)
Mair, Andrew Lindsay, Mr.
Director · Appointed 7 July 2015
Scottish
Born February 1972 (54)
Leslie, Lisa Georgina
Director · Appointed 17 September 2013
British
Born June 1979 (47)
Director · Appointed 30 January 2007
British
Born December 1949 (76)
Officer history (15 former)
18 March 2025
Appointed Martin, Louise Jane, Ms. as Director
5 January 2024
Resigned Beaumont, Susan Elizabeth, Mrs. as Director
6 September 2022
Appointed Beaumont, Susan Elizabeth, Mrs. as Director
10 May 2022
Resigned Panchal, Rakesh, Mr. as Director
8 March 2016
Appointed Panchal, Rakesh, Mr. as Director
8 March 2016
Resigned Stephens, Laura Clare as Director
7 July 2015
Appointed Stephens, Laura Clare as Director
7 July 2015
Appointed Mair, Andrew Lindsay, Mr. as Director
6 July 2015
Resigned Kidd, Darren Peter as Director
18 May 2015
Resigned Johnstone, Stewart as Director
17 September 2013
Appointed Leslie, Lisa Georgina as Director
29 May 2013
Resigned Keeping, Diana Jane as Director
2 April 2013
Resigned Van Heerden, Juan as Director
31 May 2012
Resigned Kimber, Alexander James as Director
21 August 2010
Appointed Van Heerden, Juan as Director
1 February 2010
Resigned County Estate Management Secretarial Services Limited as Corporate Secretary
1 August 2008
Appointed County Estate Management Secretarial Services Limited as Corporate Secretary
20 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 January 2007
Appointed Keeping, Diana Jane as Director
30 January 2007
Resigned Cook, Peter John as Director
30 January 2007
Appointed Kidd, Darren Peter as Director
30 January 2007
Appointed Kimber, Alexander James as Director
30 January 2007
Appointed Hulme, David John as Director
30 January 2007
Resigned Rawson, Richard Gary as Director
30 January 2007
Resigned Owens, Edward Francis as Director
30 January 2007
Appointed Johnstone, Stewart as Director
8 July 2004
Resigned Hertford Company Secretaries Limited as Corporate Director
8 July 2004
Appointed Cook, Peter John as Director
8 July 2004
Appointed Owens, Edward Francis as Director
8 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
8 July 2004
Appointed Rawson, Richard Gary as Director
8 July 2004
Resigned Cpm Asset Management Limited as Corporate Director
8 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 July 2004
Appointed Cpm Asset Management Limited as Corporate 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£20,148
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £23,076 £24,359 £16,586 £18,226 £20,148
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£20,089£17,951£16,356£24,061£22,942
Creditors (< 1 year)£0£184£60£222
Creditors (> 1 year)£0£0£0
Net Current Assets£20,514£18,370£16,586£24,359£23,076
Net Assets£20,148£18,226£16,586£24,359£23,076
Shareholder Funds£20,148£18,226£16,586£24,359£23,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
23 February 2026Micro company accounts31 December 2025
8 July 2025Confirmation statement with no updates8 July 2025
20 March 2025Appointment of a director
19 February 2025Micro company accounts31 December 2024
Show all recent filings

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