Tamworth House Management Limited

Active06030005 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Combined facilities support activities (81100)
Directors
Richard Ian Statham
Simon Hastings Adams
Richard Dawes
Accounts type
Micro entity
Region
South East
Address
Tamworth House 76 Marine Parade
Brighton
East Sussex
BN2 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Statham, Richard Ian
Director · Appointed 19 May 2024
British
Born January 1969 (57)
Adams, Simon Hastings
Director · Appointed 10 May 2024
British
Born December 1955 (70)
Dawes, Richard
Secretary · Appointed 23 March 2016
Dawes, Richard
Director · Appointed 8 February 2016
British
Born October 1960 (66)
Officer history (11 former)
18 June 2025
Resigned Payne, Mervyn as Director
19 May 2024
Appointed Statham, Richard Ian as Director
10 May 2024
Appointed Adams, Simon Hastings as Director
26 April 2024
Resigned Martin, William Jermyn Roper as Director
23 March 2016
Resigned Russell, Anthony as Secretary
23 March 2016
Resigned Salter, Tim as Director
23 March 2016
Appointed Dawes, Richard as Secretary
8 February 2016
Appointed Dawes, Richard as Director
20 October 2013
Appointed Martin, William Jermyn Roper as Director
1 August 2013
Resigned Rogers, Clare as Director
28 February 2012
Resigned Adam, Paul as Director
18 July 2011
Resigned Maccallum, James as Director
24 November 2007
Resigned Adam, Lorraine Bridget as Director
24 November 2007
Resigned Payne, Fauziah as Director
24 November 2007
Resigned White, Susan Julia Mary as Director
13 September 2007
Resigned Thompson, Patricia Stephanie as Director
14 January 2007
Appointed White, Susan Julia Mary as Director
14 January 2007
Appointed Adam, Paul as Director
14 January 2007
Appointed Rogers, Clare as Director
14 January 2007
Appointed Maccallum, James as Director
14 January 2007
Appointed Payne, Mervyn as Director
14 January 2007
Appointed Payne, Fauziah as Director
14 January 2007
Appointed Adam, Lorraine Bridget as Director
14 January 2007
Appointed Thompson, Patricia Stephanie as Director
15 December 2006
Appointed Russell, Anthony as Secretary
15 December 2006
Appointed Salter, Tim 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 · micro entity accounts

Net Assets
£12
Employees
3

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2024 2025 £12 £12 £12 £12 £12
Balance sheet detail
20252024202220212020
Fixed Assets£3,293£3,293£3,293£3,293£3,293
Creditors (< 1 year)£3,281£3,281£3,281£3,281£3,281
Net Current Assets(£3,281)(£3,281)(£3,281)(£3,281)(£3,281)
Net Assets£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates27 October 2026
9 February 2026Micro company accounts31 December 2025
27 October 2025Confirmation statement with updates27 October 2025
18 June 2025Termination of appointment of a director
13 February 2025Micro company accounts31 December 2024
Show all recent filings

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