TANBRIDGE PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	TANBRIDGE PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03318295
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TANBRIDGE PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Penns Cottage Horsham Road BN44 3LJ Steyning England
Undeliverable Registered Office Address	No

What are the latest accounts for TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 04, 2022	Appointment of Ms Gillian Ann Felton as a director on Aug 02, 2022	2 pages	AP01

May 16, 2022	Termination of appointment of Linda Harrower as a director on May 16, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 31, 2020	Secretary's details changed for Mr Edwin James Whitford Jenkinson on Apr 08, 2020	1 pages	CH03

Apr 20, 2020	Registered office address changed from C/O Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG to Penns Cottage Horsham Road Steyning BN44 3LJ on Apr 20, 2020	1 pages	AD01

Apr 01, 2020	Termination of appointment of Eileen Mary Dorothy Ann Nightingale as a director on Mar 31, 2020	1 pages	TM01

Mar 30, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Appointment of Mr Adam Ninian Christie as a director on Jul 06, 2018	2 pages	AP01

Jun 20, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 24, 2018 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 24, 2017 with updates	4 pages	CS01

Jun 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENKINSON, Edwin James Whitford Horsham Road BN44 3LJ Steyning Penns Cottage England	Apr 01, 2002		Secretary	Horsham Road BN44 3LJ Steyning Penns Cottage England		British		47663550001
CHRISTIE, Adam Ninian Horsham Road BN44 3LJ Steyning Penns Cottage England	Jul 06, 2018		Director	Horsham Road BN44 3LJ Steyning Penns Cottage England	England	British	1939-12	248201890001
FELTON, Gillian Ann Horsham Road BN44 3LJ Steyning Penns Cottage England	Aug 02, 2022		Director	Horsham Road BN44 3LJ Steyning Penns Cottage England	England	British	1955-3	298733610001
GEARING, Alan John Lock Partridge Green RH13 8EG Horsham Lock Farm House West Sussex England	Jul 07, 2015		Director	Lock Partridge Green RH13 8EG Horsham Lock Farm House West Sussex England	England	British	1956-2	181354660001
REDMOND, Paul Stephan Alexander Tanbridge Park RH12 1SF Horsham 39 West Sussex United Kingdom	Oct 08, 2012		Director	Tanbridge Park RH12 1SF Horsham 39 West Sussex United Kingdom	United Kingdom	British	1938-7	172673390001
FOULDS, Eric William 1a Downsview Road Upper Norwood SE19 3XD London	Apr 30, 1999	Dec 31, 1999	Secretary	1a Downsview Road Upper Norwood SE19 3XD London		British		84539010001
HAMEED, Azra Nisar 2 St Theresa Close KT18 7LD Epsom Surrey	Feb 13, 1997	Apr 30, 1999	Secretary	2 St Theresa Close KT18 7LD Epsom Surrey		British		53219840002
OWENS, Edward Francis Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex	Jan 01, 2000	Mar 14, 2001	Secretary	Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex		British		82635850001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Feb 13, 1997	Feb 13, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	Mar 14, 2001	Sep 02, 2003	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
BRIGHT, Kenneth Frederick 17 Tanbridge Park RH12 1SF Horsham West Sussex	Mar 14, 2001	Jun 02, 2004	Director	17 Tanbridge Park RH12 1SF Horsham West Sussex		British	1938-3	75501500001
BROTHERIDGE, Herbert Morris 3 Tanbridge Park RH12 1SF Horsham West Sussex	May 05, 2005	Aug 10, 2006	Director	3 Tanbridge Park RH12 1SF Horsham West Sussex		British	1925-1	105188440001
BROTHERTON, Robert Charles 43 Tanbridge Park RH12 1SF Horsham West Sussex	Apr 26, 2006	Oct 07, 2008	Director	43 Tanbridge Park RH12 1SF Horsham West Sussex		British	1943-12	113205810001
BUCK, Peter 33 Tanbridge Park RH12 1SF Horsham West Sussex	May 05, 2005	Oct 14, 2008	Director	33 Tanbridge Park RH12 1SF Horsham West Sussex		British	1935-3	105624840001
CULLIMORE, Donald, Esq Tanbridge Park RH12 1SF Horsham 29 West Sussex	Aug 01, 2008	Feb 01, 2010	Director	Tanbridge Park RH12 1SF Horsham 29 West Sussex		British	1926-4	132473160001
FOULDS, Eric William 1a Downsview Road Upper Norwood SE19 3XD London	Apr 30, 1999	Dec 31, 1999	Director	1a Downsview Road Upper Norwood SE19 3XD London	England	British	1947-12	84539010001
FULKER, Ann Patricia 13 Dawes Close DA9 9RA Greenhithe Kent	Feb 13, 1997	Jan 19, 1999	Director	13 Dawes Close DA9 9RA Greenhithe Kent		British	1950-10	89919580001
GRAHAM-HYDE, Nicola 41 Tanbridge Park RH12 1SF Horsham West Sussex	Mar 14, 2001	Apr 12, 2005	Director	41 Tanbridge Park RH12 1SF Horsham West Sussex		British	1959-5	75501540001
HAMEED, Azra Nisar 2 St Theresa Close KT18 7LD Epsom Surrey	Feb 13, 1997	Apr 30, 1999	Director	2 St Theresa Close KT18 7LD Epsom Surrey		British	1967-4	53219840002
HARROWER, Linda Tanbridge Park RH12 1SF Horsham 43 West Sussex	Nov 20, 2008	May 16, 2022	Director	Tanbridge Park RH12 1SF Horsham 43 West Sussex	England	British	1960-9	135097250001
HERRINGTON, John 11 Tanbridge Park RH12 1SF Horsham West Sussex	May 06, 2004	Jun 29, 2006	Director	11 Tanbridge Park RH12 1SF Horsham West Sussex		British	1927-11	98246290001
MATTHEWS, Geoffrey Bruce 31 Tanbridge Park RH12 1SF Horsham West Sussex	Nov 11, 2008	May 14, 2009	Director	31 Tanbridge Park RH12 1SF Horsham West Sussex		British	1922-4	75501600001
MATTHEWS, Geoffrey Bruce 31 Tanbridge Park RH12 1SF Horsham West Sussex	Mar 14, 2001	Apr 27, 2004	Director	31 Tanbridge Park RH12 1SF Horsham West Sussex		British	1922-4	75501600001
NIGHTINGALE, Eileen Mary Dorothy Ann Tanbridge Park RH12 1SF Horsham 7 West Sussex England	Jul 07, 2015	Mar 31, 2020	Director	Tanbridge Park RH12 1SF Horsham 7 West Sussex England	United Kingdom	British	1933-3	199525500001
O NEILL, Brendon Hugh Fernbank 55 Ashley Road KT18 5BN Epsom Surrey	May 30, 2000	Mar 14, 2001	Director	Fernbank 55 Ashley Road KT18 5BN Epsom Surrey		British	1962-7	62492910001
OWENS, Edward Francis Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex	Jan 01, 2000	Mar 14, 2001	Director	Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex	United Kingdom	British	1966-8	82635850001
PHELAN, Gerald William c/o Whitford Estates Penfold Way BN44 3PG Steyning 45 West Sussex United Kingdom	Oct 12, 2009	Aug 27, 2013	Director	c/o Whitford Estates Penfold Way BN44 3PG Steyning 45 West Sussex United Kingdom	England	British	1938-3	146429800001
PORT, Joyce Evelyn 35 Tanbridge Park Worthing Road RH12 1SF Horsham West Sussex	May 05, 2005	Aug 06, 2008	Director	35 Tanbridge Park Worthing Road RH12 1SF Horsham West Sussex		British	1928-1	105231680001
ROOD, Terence Leslie 58 Westmorland Avenue RM11 2EE Hornchurch Essex	Jan 20, 1999	Jan 26, 2001	Director	58 Westmorland Avenue RM11 2EE Hornchurch Essex	England	British	1949-4	179106370002
WHITEHEAD, Louise Sarah Tanbridge Park RH12 1SF Horsham 21 West Sussex England	Oct 24, 2013	Apr 16, 2015	Director	Tanbridge Park RH12 1SF Horsham 21 West Sussex England	England	English	1980-5	182412990001
WHITLOCK, Benedict Stephen James Tanbridge Park RH12 1SF Horsham 21 West Sussex	Sep 06, 2008	Mar 29, 2009	Director	Tanbridge Park RH12 1SF Horsham 21 West Sussex		British	1977-10	133446880001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Feb 13, 1997	Feb 13, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TANBRIDGE PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 24, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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