Aultmore(tunbridge Wells)management Company Limited

Active05943792 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Walter Anton Meisenkothen
Matthew George Gibson
Ann Theresa Long
Accounts type
Dormant
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
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Meisenkothen, Walter Anton
Director · Appointed 9 July 2026
American
Born September 1946 (80)
Gibson, Matthew George
Director · Appointed 21 August 2025
British
Born May 1960 (66)
Long, Ann Theresa
Director · Appointed 23 April 2024
British
Born November 1952
Stacey, Pa
Director · Appointed 28 November 2022
British
Born March 1958 (68)
Alexandre Boyes Man Ltd
Corporate Secretary · Appointed 26 September 2019
Purcell, Gillian
Director · Appointed 8 April 2019
British
Born October 1949 (77)
Director · Appointed 1 January 2009
Also at The Diana Robinson Consultancy Limited (proposed for strike-off)
British
Born May 1951 (75)
Officer history (14 former)
9 July 2026
Appointed Meisenkothen, Walter Anton as Director
28 November 2025
Resigned Drake, Elizabeth Mary as Director
28 October 2025
Resigned Meisenkothen, Walter Anton as Director
21 August 2025
Appointed Gibson, Matthew George as Director
23 April 2024
Appointed Long, Ann Theresa as Director
28 November 2022
Appointed Stacey, Pa as Director
24 September 2022
Resigned Hopkins, John as Director
31 October 2019
Resigned Tonkin, Ruth Elizabeth as Director
31 October 2019
Appointed Drake, Elizabeth Mary as Director
26 September 2019
Appointed Alexandre Boyes Man Ltd as Corporate Secretary
8 April 2019
Appointed Purcell, Gillian as Director
31 December 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
27 November 2018
Resigned Holmes, Richard James as Director
8 March 2018
Appointed Holmes, Richard James as Director
8 March 2018
Appointed Meisenkothen, Walter Anton as Director
1 November 2016
Resigned Homes & Watson Partnership Limited as Corporate Secretary
1 November 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 May 2016
Resigned Dunnett, David Hugh Stewart as Director
24 June 2014
Appointed Tonkin, Ruth Elizabeth as Director
16 June 2014
Appointed Hopkins, John as Director
30 May 2014
Resigned Knight, Christopher John as Director
10 April 2012
Appointed Dunnett, David Hugh Stewart as Director
18 November 2010
Resigned Wilson, James as Director
24 May 2010
Resigned Green, Reginald Leonard as Director
5 May 2009
Resigned Winter, Peter Michael as Director
16 February 2009
Appointed Wilson, James as Director
6 January 2009
Appointed Knight, Christopher John as Director
1 January 2009
Appointed Robinson, Diana Maud as Director
31 December 2008
Appointed Green, Reginald Leonard as Director
12 March 2008
Appointed Winter, Peter Michael as Director
12 March 2008
Appointed Homes & Watson Partnership Limited as Corporate Secretary
12 March 2008
Resigned Rix & Kay Company Secretarial Services Limited as Corporate Secretary
12 March 2008
Resigned Byles, Debra Ann as Director
22 September 2006
Appointed Rix & Kay Company Secretarial Services Limited as Corporate Secretary
22 September 2006
Appointed Byles, Debra Ann as 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 · dormant accounts · dormant

Net Assets
£24
Cash
£24

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2024 2025 £24 £24 £24 £24 £24 £24
Balance sheet detail
202520242022202120202019
Cash£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
22 July 2026Accounts for a dormant company31 December 2025
9 July 2026Appointment of a director
2 March 2026Satisfaction of a charge in full
2 December 2025Termination of appointment of a director
Show all recent filings

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