CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5JY

Company number 03792005
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address MCH MANAGEMENT SERVICES LTD, 15 ROEDEAN HEIGHTS, ROEDEAN ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 8 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED are www.carltonhousetunbridgewells.co.uk, and www.carlton-house-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Carlton House Tunbridge Wells Limited is a Private Limited Company. The company registration number is 03792005. Carlton House Tunbridge Wells Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Carlton House Tunbridge Wells Limited is Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent England Tn2 5jy. . MCH MANAGEMENT SERVICES LTD is a Secretary of the company. ANDREE WILTENS, Eelke Henni is a Director of the company. BLYTHE, Sheila Haddow is a Director of the company. DE VOS, Patricia is a Director of the company. DUGAN, Paul Anthony is a Director of the company. LIDDELL, Christine Ann is a Director of the company. PARKER, Elsina is a Director of the company. STILLING, Elyane Louise Edmonde Celeste is a Director of the company. Secretary ALDRIDGE, Alexander John has been resigned. Secretary ANNAN, Edward Russell has been resigned. Secretary BLYTHE, Stuart Haddow has been resigned. Secretary JONES, Kevin Rowland has been resigned. Secretary PARKER, Douglas Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREE WILTENS, Maximiliaan Henri has been resigned. Director ANNAN, Edward Russell has been resigned. Director BLYTHE, Rowland Arthur has been resigned. Director DE VOS, Ludovicus Maria has been resigned. Director ERWOOD, John Theodore has been resigned. Director ERWOOD, Yvonne has been resigned. Director LIDDELL, James Shortridge has been resigned. Director PARKER, Douglas Albert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCH MANAGEMENT SERVICES LTD
Appointed Date: 10 January 2013
Director
ANDREE WILTENS, Eelke Henni
Appointed Date: 14 November 2005
84 years old
Director
BLYTHE, Sheila Haddow
Appointed Date: 20 May 2008
97 years old
Director
DE VOS, Patricia
Appointed Date: 12 January 2012
85 years old
Director
DUGAN, Paul Anthony
Appointed Date: 12 January 2012
62 years old
Director
LIDDELL, Christine Ann
Appointed Date: 14 November 2005
80 years old
Director
PARKER, Elsina
Appointed Date: 12 January 2012
81 years old
Director
STILLING, Elyane Louise Edmonde Celeste
Appointed Date: 01 July 1999
99 years old

Resigned Directors

Secretary
ALDRIDGE, Alexander John
Resigned: 30 January 2006
Appointed Date: 01 May 2003
Secretary
ANNAN, Edward Russell
Resigned: 04 August 2001
Appointed Date: 06 March 2000
Secretary
BLYTHE, Stuart Haddow
Resigned: 01 July 1999
Appointed Date: 15 June 1999
Secretary
JONES, Kevin Rowland
Resigned: 01 January 2013
Appointed Date: 30 January 2006
Secretary
PARKER, Douglas Albert
Resigned: 01 May 2003
Appointed Date: 04 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
ANDREE WILTENS, Maximiliaan Henri
Resigned: 19 November 2001
Appointed Date: 31 July 1999
105 years old
Director
ANNAN, Edward Russell
Resigned: 18 October 2001
Appointed Date: 01 July 1999
78 years old
Director
BLYTHE, Rowland Arthur
Resigned: 02 May 2008
Appointed Date: 15 June 1999
103 years old
Director
DE VOS, Ludovicus Maria
Resigned: 12 January 2012
Appointed Date: 26 October 1999
92 years old
Director
ERWOOD, John Theodore
Resigned: 08 November 2005
Appointed Date: 06 March 2000
95 years old
Director
ERWOOD, Yvonne
Resigned: 13 January 2011
Appointed Date: 14 November 2005
93 years old
Director
LIDDELL, James Shortridge
Resigned: 07 June 2005
Appointed Date: 15 June 1999
92 years old
Director
PARKER, Douglas Albert
Resigned: 18 May 2011
Appointed Date: 01 July 1999
92 years old

CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 8
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Secretary's details changed for Mch Management Services Ltd on 17 September 2015
23 Sep 2015
Registered office address changed from C/O Mch Management Services Ltd 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY to C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY on 23 September 2015
...
... and 73 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New director appointed
26 Jul 1999
New director appointed
20 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation

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