Carlton House (Tunbridge Wells) Limited

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Carlton House (tunbridge Wells) Limited

03792005•Private Limited With Share Capital

4 Hayland Industrial Estate, Maunsell Road, St. Leonards-On-Sea, TN389NN

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Incorporated

15/06/1999

Company Age

27 years

Directors

9

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlton House (tunbridge Wells) Limited (03792005) is a private limited with share capital incorporated on 15/06/1999 (27 years old) and registered in st. leonards-on-sea, TN389NN. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 15/06/1999
TN389NN

Financial Overview

Total Assets

£24.0K

Liabilities

£24.0K

Net Assets

£8

Cash

£0

Key Metrics

9

Directors

8

Shareholders

Board of Directors

5
E
eelke henni andree wiltens
director
P
pamela de roeck
director
C
christine ann liddell
director
E
elsina parker
director
P
patricia de vos
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:11-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:06-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Annual Return
Date:31-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Address
Date:11-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2003
Legacy
Category:Address
Date:16-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Accounts
Date:28-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:24-08-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date05/12/2025
Latest Accounts30/09/2025

Trading Addresses

4 Hayland Industrial Estate, Maunsell Road, St. Leonards-On-Sea, Tn38 9Nn, TN389NNRegistered

Contact

4 Hayland Industrial Estate, Maunsell Road, St. Leonards-On-Sea, TN389NN