TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
TARLAND HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02828376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/06/1993 (31 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MONTPELIER LODGE, 48 MOUNT EPHRAIM, TUNBRIDGE WELLS
KENT
TN4 8AU

TRADING ADDRESSES

Montpelier Lodge
48 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: David William Dixey (925390620) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDVALDO ROMANELI ARNAS & TEGLIS PEPE BARBALHO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE LOUOSE BARTLETT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REX RICHARD BILLINGHAM	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.R.D. CORKE & B.M. CORKE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID REYNOLDS & CHRISTINA ABRAHAMSON REYNOLDS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTOR PETER DEVITO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIXEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BOWDEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFIQUE J. FATAH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAFIQUE JOHN PAUL FATAH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN ASHLEY GIBBONS & JACQUELINE GIBBONS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE EDWINA GODSMARK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.R. GRAHAM	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN KATHERINE GROSSO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARGARETE HIGGINS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. JORDAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. KELLY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.F. LO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MARTIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MILNE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUBINA MURFITT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ODYSSCAS PETER PAPAIOANNOU-TURNER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHRISTOPHER PETERS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. POWELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY EDWARD PURVIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS REYNOLDS & D. REYNOLDS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROZECROFT LTD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY HARVEY RUBENSTEIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.G. SYKES & J.E. SYKES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. SPERRING	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOSEPH TILEY & SANDRA KATHLEEN TILEY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Reynolds 19/08/2005 - Present (19 years and 3 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christiane Higgins 23/09/2011 - Present (13 years and 2 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALEXANDRE BOYES (MANAGEMENT) LTD 22/01/2018 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 15	View Report
Nadine Powell 25/10/2022 - Present (2 years and 1 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Patrick Hare 18/06/1993 - Present (31 years and 5 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 497	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: David William Dixey (925390620) has left the board
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 27/10/2022	Event: New Board Member Nadine Powell (920170885) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: Ann Katherine Grosso (911046650) has left the board
Date: 23/11/2021	Event: Nadine Powell (920170885) has left the board
Date: 23/11/2021	Event: Nadine Powell (920170885) has left the board
Date: 23/11/2021	Event: Nadine Powell (920170885) has left the board
Date: 23/11/2021	Event: Nadine Powell (920170885) has left the board
Date: 22/11/2021	Event: Nadine Powell (920170885) has left the board
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Board Member David William Dixey (925390620) Appointed
Date: 12/11/2018	Event: Stuart Wilson (920174749) has left the board
Date: 02/11/2018	Event: ALEXANDRE BOYES MANAGEMENT LTD (924233160) has left the board
Date: 02/11/2018	Event: New Company Secretary ALEXANDRE BOYES (MANAGEMENT) LTD (920577920) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Kate Boyes (916633662) has left the board
Date: 24/01/2018	Event: New Company Secretary ALEXANDRE BOYES MANAGEMENT LTD (924233160) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/07/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Stuart Wilson (920174749) Appointed
Date: 14/10/2015	Event: New Board Member Nadine Powell (920170885) Appointed
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 03/07/2015	Event: New Accounts filed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 20/11/2013	Event: New Board Member Claire Marianne Kelly (918297461) Appointed
Date: 08/11/2013	Event: John Martin Topliss (901385005) has left the board
Date: 15/07/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: Change in Reg. Office

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TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31

£31

£0

£31

People Overview

3

19

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31

£31

£0

£31

Accounts

People Overview

3

19

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™