4 Calverley Park Gardens Limited

Active05255860 Private company limited by guarantee
Incorporated
11 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Paul Jeremy Barter
Iain Mclay
William Richard Diales
Accounts type
Micro entity
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barter, Paul Jeremy
Director · Appointed 6 January 2026
British
Born August 1946 (80)
Corporate Secretary · Appointed 1 July 2022
Mclay, Iain
Director · Appointed 27 January 2009
British
Born March 1962 (64)
Diales, William Richard
Director · Appointed 26 February 2007
British
Born February 1948 (78)
Officer history (9 former)
6 January 2026
Appointed Barter, Paul Jeremy as Director
9 December 2025
Resigned Barter, Shirley Millicent as Director
1 July 2022
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
28 February 2022
Resigned Pinnacle Property Management Ltd as Corporate Secretary
4 November 2021
Resigned M M Secretarial Ltd as Corporate Secretary
4 November 2021
Appointed Pinnacle Property Management Ltd as Corporate Secretary
14 April 2010
Resigned Spencer, Patrick Trevor as Director
27 January 2009
Appointed Mclay, Iain as Director
5 September 2008
Resigned Hughes, Anthony David as Director
1 August 2007
Appointed Spencer, Patrick Trevor as Director
31 July 2007
Resigned Boyes, Peter as Director
26 March 2007
Resigned Read, Julia Ann as Secretary
26 March 2007
Appointed M M Secretarial Ltd as Corporate Secretary
26 February 2007
Appointed Boyes, Peter as Director
26 February 2007
Appointed Hughes, Anthony David as Director
26 February 2007
Appointed Read, Julia Ann as Secretary
26 February 2007
Appointed Barter, Shirley Millicent as Director
26 February 2007
Appointed Diales, William Richard as Director
26 February 2007
Resigned R H L Secretaries Limited as Corporate Secretary
26 February 2007
Resigned R H L Directors Limited as Corporate Director
11 October 2004
Appointed R H L Secretaries Limited as Corporate Secretary
11 October 2004
Appointed R H L Directors 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 July 2025 · micro entity accounts

Net Assets
£10,700

Trend

Net Assets
£0 £20k £40k 2020 2025 £21,248 £10,700
Balance sheet detail
2025202320222020
Fixed Assets£10,700£10,700£10,700£10,700
Current Assets£11,133
Creditors (< 1 year)£585
Net Current Assets£10,548
Net Assets£10,700£21,248
Shareholder Funds£10,700£10,700£10,700£21,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a director
12 November 2025Micro company accounts31 July 2025
25 October 2025Director's details changed
23 October 2025Director's details changed
Show all recent filings

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