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Home > England & Wales Companies > CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
Company Information for

CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

4 HAYLAND INDUSTRIAL ESTATE, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, TN38 9NN,
Company Registration Number
03792005
Private Limited Company
Active

Company Overview

About Carlton House (tunbridge Wells) Ltd
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED was founded on 1999-06-15 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Carlton House (tunbridge Wells) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
 
Legal Registered Office
4 HAYLAND INDUSTRIAL ESTATE
MAUNSELL ROAD
ST. LEONARDS-ON-SEA
TN38 9NN
Other companies in TN2
 
Filing Information
Company Number 03792005
Company ID Number 03792005
Date formed 1999-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 20:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
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Company Officers of CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

Current Directors
Officer Role Date Appointed
MCH MANAGEMENT SERVICES LTD
Company Secretary 2013-01-10
EELKE HENNI ANDREE WILTENS
Director 2005-11-14
SHEILA HADDOW BLYTHE
Director 2008-05-20
PATRICIA DE VOS
Director 2012-01-12
PAUL ANTHONY DUGAN
Director 2012-01-12
CHRISTINE ANN LIDDELL
Director 2005-11-14
ELSINA PARKER
Director 2012-01-12
ELYANE LOUISE EDMONDE CELESTE STILLING
Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROWLAND JONES
Company Secretary 2006-01-30 2013-01-01
LUDOVICUS MARIA DE VOS
Director 1999-10-26 2012-01-12
DOUGLAS ALBERT PARKER
Director 1999-07-01 2011-05-18
YVONNE ERWOOD
Director 2005-11-14 2011-01-13
ROWLAND ARTHUR BLYTHE
Director 1999-06-15 2008-05-02
ALEXANDER JOHN ALDRIDGE
Company Secretary 2003-05-01 2006-01-30
JOHN THEODORE ERWOOD
Director 2000-03-06 2005-11-08
JAMES SHORTRIDGE LIDDELL
Director 1999-06-15 2005-06-07
DOUGLAS ALBERT PARKER
Company Secretary 2001-08-04 2003-05-01
MAXIMILIAAN HENRI ANDREE WILTENS
Director 1999-07-31 2001-11-19
EDWARD RUSSELL ANNAN
Director 1999-07-01 2001-10-18
EDWARD RUSSELL ANNAN
Company Secretary 2000-03-06 2001-08-04
STUART HADDOW BLYTHE
Company Secretary 1999-06-15 1999-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCH MANAGEMENT SERVICES LTD DUNSTAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-09-30 Active
MCH MANAGEMENT SERVICES LTD FARRANCE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-12 CURRENT 1976-01-08 Active
MCH MANAGEMENT SERVICES LTD 11 BROADWATER DOWN RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-01-22 CURRENT 1988-11-11 Active
MCH MANAGEMENT SERVICES LTD THE QUINTA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 1987-09-01 Active
MCH MANAGEMENT SERVICES LTD BRAYBOURNE LIMITED Company Secretary 2015-06-01 CURRENT 1980-08-01 Active
MCH MANAGEMENT SERVICES LTD BUCKLERS CLOSE LIMITED Company Secretary 2014-09-04 CURRENT 1972-10-26 Active
MCH MANAGEMENT SERVICES LTD BEACONFIELD HOUSE LIMITED Company Secretary 2014-06-01 CURRENT 1981-03-12 Active
MCH MANAGEMENT SERVICES LTD CLARENCE HOUSE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2014-06-01 CURRENT 1999-12-06 Active
MCH MANAGEMENT SERVICES LTD MAYVERN COURT MANAGEMENT LIMITED Company Secretary 2014-04-01 CURRENT 1987-06-11 Active
MCH MANAGEMENT SERVICES LTD ROEDEAN HEIGHTS FREEHOLD LIMITED Company Secretary 2014-03-05 CURRENT 2011-01-13 Active
MCH MANAGEMENT SERVICES LTD WESTGATE MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1994-08-03 Active
MCH MANAGEMENT SERVICES LTD CEDAR LODGE FREEHOLD COMPANY LIMITED Company Secretary 2013-01-21 CURRENT 1996-07-30 Active
MCH MANAGEMENT SERVICES LTD BRIDGE HOUSE (TUNBRIDGE WELLS) LIMITED Company Secretary 2012-06-01 CURRENT 1986-05-07 Active
MCH MANAGEMENT SERVICES LTD OAK LODGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED Company Secretary 2011-11-03 CURRENT 1993-06-25 Active
PAUL ANTHONY DUGAN MAXILLIA MANAGEMENT LIMITED Director 2006-02-01 CURRENT 2006-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY England
2021-03-01TM02Termination of appointment of Mch Management Services Ltd on 2021-02-28
2021-03-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22CH04SECRETARY'S DETAILS CHNAGED FOR MCH MANAGEMENT SERVICES LTD on 2015-09-17
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM C/O Mch Management Services Ltd 12 Roedean Heights Roedean Road Tunbridge Wells Kent TN2 5JY
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AP04Appointment of corporate company secretary Mch Management Services Ltd
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 12 Roedean Road Tunbridge Wells Kent TN2 5JY England
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM C/O Scribe Property Management Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN JONES
2012-06-18AR0115/06/12 ANNUAL RETURN FULL LIST
2012-04-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY DUGAN
2012-01-25AP01DIRECTOR APPOINTED MRS PATRICIA DE VOS
2012-01-25AP01DIRECTOR APPOINTED MRS ELSINA PARKER
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVICUS DE VOS
2012-01-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0115/06/11 FULL LIST
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PARKER
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ERWOOD
2011-01-19AA30/09/10 TOTAL EXEMPTION FULL
2010-06-29AR0115/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELYANE LOUISE EDMONDE CELESTE STILLING / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT PARKER / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN LIDDELL / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ERWOOD / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDOVICUS MARIA DE VOS / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HADDOW BLYTHE / 15/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EELKE HENNI ANDREE WILTENS / 15/06/2010
2010-01-19AA30/09/09 TOTAL EXEMPTION FULL
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-04AA30/09/08 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-19288aDIRECTOR APPOINTED MRS SHEILA HADDOW BLYTHE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ROWLAND BLYTHE
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-28363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-28363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: SCRIBE SERVICES GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-07-11363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-06288bDIRECTOR RESIGNED
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-09363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-31363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-08-11288bSECRETARY RESIGNED
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: FLAT 6 CARLTON HOUSE 10 CARLTON ROAD TUNBRIDGE WELLS KENT TN1 2JS
2003-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: CARLTON HOUSE 10 CARLTON ROAD TUNBRIDGE WELLS KENT TN1 2JS
2002-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-28225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-11-28288bDIRECTOR RESIGNED
2001-11-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-09-30 £ 24,000
Creditors Due After One Year 2012-10-01 £ 24,000
Creditors Due Within One Year 2013-09-30 £ 3,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 20,014
Cash Bank In Hand 2012-10-01 £ 26,623
Current Assets 2013-09-30 £ 21,350
Current Assets 2012-10-01 £ 26,717
Debtors 2013-09-30 £ 1,336
Tangible Fixed Assets 2013-09-30 £ 24,000
Tangible Fixed Assets 2012-10-01 £ 24,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED
Trademarks
We have not found any records of CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON HOUSE (TUNBRIDGE WELLS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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