TARLAND HOUSE MANAGEMENT COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AU

Company number 02828376
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address MONTPELIER LODGE, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 31 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TARLAND HOUSE MANAGEMENT COMPANY LIMITED are www.tarlandhousemanagementcompany.co.uk, and www.tarland-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Tarland House Management Company Limited is a Private Limited Company. The company registration number is 02828376. Tarland House Management Company Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Tarland House Management Company Limited is Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent Tn4 8au. . BOYES, Kate is a Secretary of the company. GROSSO, Ann Katherine is a Director of the company. HIGGINS, Christiane is a Director of the company. KELLY, Claire Marianne is a Director of the company. POWELL, Nadine is a Director of the company. REYNOLDS, David is a Director of the company. WILSON, Stuart is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary WOOD, Robert John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, James Michael has been resigned. Director BURGESS, Alan Robert has been resigned. Director DANIELS, Jack Griffin has been resigned. Director GROSSO, Ann Katherine has been resigned. Director HALESWORTH, Elizabeth has been resigned. Director HARE, Nicholas Patrick has been resigned. Director HIGGINS, Christiane has been resigned. Director JACKSON, Keith Austin has been resigned. Director KARIM, Bahadurali has been resigned. Director MACLEAN, Pauline has been resigned. Director MATTHEWS, Albert Graham has been resigned. Director MATTHEWS, Albert Graham has been resigned. Director MAY, Caroline Sarah has been resigned. Director PARSONS, Russell Euan has been resigned. Director PEARMAN, Anthony Michael has been resigned. Director PESTELL, Holly Genevieve has been resigned. Director RUBENSTEIN, Roy Harvey has been resigned. Director TOPLISS, John Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOYES, Kate
Appointed Date: 04 January 2012

Director
GROSSO, Ann Katherine
Appointed Date: 08 October 2011
83 years old

Director
HIGGINS, Christiane
Appointed Date: 23 September 2011
79 years old

Director
KELLY, Claire Marianne
Appointed Date: 10 November 2013
72 years old

Director
POWELL, Nadine
Appointed Date: 18 September 2015
63 years old

Director
REYNOLDS, David
Appointed Date: 19 August 2005
83 years old

Director
WILSON, Stuart
Appointed Date: 18 September 2015
56 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 24 February 2005
Appointed Date: 30 September 1997

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 24 February 2005

Secretary
WOOD, Robert John
Resigned: 30 September 1997
Appointed Date: 18 June 1993

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 18 December 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1993
Appointed Date: 18 June 1993

Director
BROWN, James Michael
Resigned: 28 May 2004
Appointed Date: 30 September 1997
80 years old

Director
BURGESS, Alan Robert
Resigned: 30 September 1997
Appointed Date: 18 June 1993
72 years old

Director
DANIELS, Jack Griffin
Resigned: 16 February 2000
Appointed Date: 30 September 1997
86 years old

Director
GROSSO, Ann Katherine
Resigned: 06 October 2011
Appointed Date: 25 January 2006
83 years old

Director
HALESWORTH, Elizabeth
Resigned: 15 October 2002
Appointed Date: 02 May 2000
95 years old

Director
HARE, Nicholas Patrick
Resigned: 24 June 1999
Appointed Date: 18 June 1993
70 years old

Director
HIGGINS, Christiane
Resigned: 19 August 2010
Appointed Date: 02 August 2010
79 years old

Director
JACKSON, Keith Austin
Resigned: 26 January 2010
Appointed Date: 01 May 2004
75 years old

Director
KARIM, Bahadurali
Resigned: 30 September 1997
Appointed Date: 18 June 1993
78 years old

Director
MACLEAN, Pauline
Resigned: 07 December 2007
Appointed Date: 19 May 2005
75 years old

Director
MATTHEWS, Albert Graham
Resigned: 19 January 2006
Appointed Date: 11 December 2003
101 years old

Director
MATTHEWS, Albert Graham
Resigned: 15 October 2002
Appointed Date: 30 September 1997
101 years old

Director
MAY, Caroline Sarah
Resigned: 30 June 2005
Appointed Date: 18 June 2003
46 years old

Director
PARSONS, Russell Euan
Resigned: 24 May 1996
Appointed Date: 18 June 1993
65 years old

Director
PEARMAN, Anthony Michael
Resigned: 19 July 2000
Appointed Date: 08 May 1998
91 years old

Director
PESTELL, Holly Genevieve
Resigned: 04 November 2010
Appointed Date: 19 December 2007
59 years old

Director
RUBENSTEIN, Roy Harvey
Resigned: 24 February 2004
Appointed Date: 11 December 2003
62 years old

Director
TOPLISS, John Martin
Resigned: 31 October 2013
Appointed Date: 13 January 2003
79 years old

TARLAND HOUSE MANAGEMENT COMPANY LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 31

14 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Oct 2015
Appointment of Mr Stuart Wilson as a director on 18 September 2015
11 Oct 2015
Appointment of Ms Nadine Powell as a director on 18 September 2015
...
... and 98 more events
09 May 1994
Accounts for a small company made up to 31 December 1993

09 May 1994
Accounting reference date shortened from 30/06 to 31/12

09 May 1994
Registered office changed on 09/05/94 from: bellway house london road merstham surrey RH1 3YU

24 Jun 1993
Secretary resigned

18 Jun 1993
Incorporation