SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05280079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDHURST ROAD (TUNBRIDGE WELLS) 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 SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Tw Block Management 34 Monson Road TN1 1LU Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Gordon Armstrong as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon David Kerr-Davis as a director on May 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter John Groom as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Mark Thompson on Jan 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Maureen Betty Summersett on Jan 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter John Groom on Jan 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Nicky Carter on Jan 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Gordon Armstrong on Jan 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Anthony Oslow Graham as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Tw Block Management as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexandre Boyes as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from 48 Mount Ephraim Alexandre-Boyes Tunbridge Wells Kent TN4 8AU United Kingdom to Tw Block Management 34 Monson Road Tunbridge Wells TN1 1LU on Nov 08, 2024 | 1 pages | AD01 | ||
Appointment of Mr Robin Anthony Oslow Graham as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Thompson as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Margaret Hardie as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryland Charles Felix Atwood as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Erica Susan Jones as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter John Groom as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Margaret Hardie as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Groom as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Who are the officers of SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TW BLOCK MANAGEMENT | Secretary | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England |
| 321591270001 | ||||||||||||||
| CARTER, Nicky | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | British | Office Manager | 300266220001 | ||||||||||||
| KERR-DAVIS, Simon David | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | British | Solicitor | 274394700001 | ||||||||||||
| SUMMERSETT, Maureen Betty | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | British | Retired | 300265490001 | ||||||||||||
| THOMPSON, Paul Mark | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | English | Head Of Audit Hose Of Lords | 327612770002 | ||||||||||||
| ALEXANDRE BOYES | Secretary | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom |
| 250770560001 | ||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||||||
| ARMSTRONG, Stephen Gordon | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | British | Retied | 215863740002 | ||||||||||||
| ARMSTRONG, Stephen Gordon | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | None | 129939410001 | ||||||||||||
| ARMSTRONG, Steven Gordon | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | England | British | None | 215863740001 | ||||||||||||
| ATWOOD, Ryland Charles Felix | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | Bank Manager | 99331920007 | ||||||||||||
| CHIFFEY, James Anthony | Director | Rmg House Essex Road EN11 1FB Hoddesdon PO BOX 351 Hertfordshire England | England | British | Computer Programmer | 185406970001 | ||||||||||||
| COOK, Angus David | Director | The Orchard Bassett Green Village SO16 3NA Southampton 2 Hampshire | United Kingdom | British | Land Director | 130638800001 | ||||||||||||
| GRAHAM, Robin Anthony Oslow | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | Retired | 327843430001 | ||||||||||||
| GROOM, Peter John | Director | 34 Monson Road TN1 1LU Tunbridge Wells Tw Block Management England | England | British | Retired | 247105180001 | ||||||||||||
| GROOM, Peter John | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | England | British | Retired Jeweller | 247105180001 | ||||||||||||
| HARDIE, Margaret | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | England | British | Retired Teacher | 302009580001 | ||||||||||||
| HOLLAND, Elaine Christine | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | Property Lawyer | 260383080003 | ||||||||||||
| JONES, Erica Susan | Director | Alexandre-Boyes TN4 8AU Tunbridge Wells 48 Mount Ephraim Kent United Kingdom | United Kingdom | British | Public Relations | 192433020002 | ||||||||||||
| JORDAN, Geoffrey Kenneth | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Retired Banker | 151540420001 | ||||||||||||
| KIRKPATRICK, Andrew | Director | Limmer Lane Felpham BN18 7LP Bognor Regis 97 West Sussex | England | British | Construction Dir | 130827310001 | ||||||||||||
| MASSINGHAM, Terence William | Director | The Triangle Winchester Road SO32 2AJ Durley Hampshire | British | Managing Director | 122371100001 | |||||||||||||
| MOORE, Christopher Patrick | Director | 4 Miles Road KT19 9AD Epsom Surrey | British | Land Director | 107419090001 | |||||||||||||
| POLLOCK, Andrew John | Director | 36 Cardinals Walk TW12 2TS Hampton Middlesex | United Kingdom | British | Managing Director | 55343930002 | ||||||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for SANDHURST ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 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 |
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. - license: CC0