4 Grove Avenue (Tunbridge Wells) Limited

Active07960186 Private limited company
Incorporated
22 February 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marie Pierre Renee Dufaud
Clare Elizabeth Hawkins
Felicity Claire Williams
Owned by
Clare Elizabeth Hawkins
Marie Pierre Renee Dufaud
Felicity Claire Williams
Accounts type
Micro entity
Region
South East
Address
Unit C3 Speldhurst Business Park Langton Road
Speldhurst
Tunbridge Wells
TN3 0AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dufaud, Marie Pierre Renee
Director · Appointed 31 October 2018
French
Born April 1978 (48)
Hawkins, Clare Elizabeth
Director · Appointed 19 September 2014
British
Born August 1970 (56)
Williams, Felicity Claire
Director · Appointed 22 February 2012
British
Born February 1970 (56)
Officer history (4 former)
31 October 2018
Appointed Dufaud, Marie Pierre Renee as Director
31 October 2018
Resigned Thorpe, Nicola Margaret as Director
19 September 2014
Appointed Hawkins, Clare Elizabeth as Director
19 September 2014
Resigned Hawkins, Linda Helen as Director
30 October 2013
Appointed Hawkins, Linda Helen as Director
30 October 2013
Resigned Hawkins, Hugh Lloyd as Director
5 September 2012
Appointed Thorpe, Nicola Margaret as Director
5 September 2012
Resigned Anderson, Kathleen Marie as Director
22 February 2012
Appointed Williams, Felicity Claire as Director
22 February 2012
Appointed Anderson, Kathleen Marie as Director
22 February 2012
Appointed Hawkins, Hugh Lloyd as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Clare Elizabeth Hawkins
Individual · Notified 23 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Marie Pierre Renee Dufaud
Individual · Notified 31 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1978 (48)
Felicity Claire Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (2)
23 October 2025
Ceased Linda Helen Hawkins — Owns 25–50% of shares
31 October 2018
Ceased Nicola Margaret Thorpe — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£42,532) (£44,653) (£49,426) (£56,677) (£68,002)
Balance sheet detail
202520242023202220212020
Fixed Assets£35,269£35,269£35,269£35,269£35,269
Creditors (< 1 year)£103,271£91,946£86,527£84,695£79,922£77,801
Net Current Assets(£103,271)(£91,946)(£84,695)(£79,922)(£77,801)
Shareholder Funds(£68,002)(£56,677)(£49,426)(£44,653)(£42,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates22 February 2026
19 February 2026Director's details changed
18 December 2025Notification of a person with significant control
17 December 2025Cessation of a person with significant control
26 November 2025Micro company accounts28 February 2025
Show all recent filings

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