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Carlton House (Tunbridge Wells) Limited

Carlton House (Tunbridge Wells) Limited is an active company incorporated on 15 June 1999 with the registered office located in St. Leonards-on-Sea, East Sussex. Carlton House (Tunbridge Wells) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03792005
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Hayland Industrial Estate
Maunsell Road
St. Leonards-On-Sea
TN38 9NN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1928
Director • Retired • British • Lives in England • Born in May 1945
Director • Retired • British • Lives in England • Born in Oct 1942
Director • Retired • Dutch • Lives in England • Born in May 1941
Director • Consultant • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Park House (Eastbourne) Limited
Oakfield PM Limited is a mutual person.
Active
Maxillia Management Limited
Mr Paul Anthony Dugan is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£24.01K
Same as previous period
Total Liabilities
-£24K
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Sheila Haddow Blythe Resigned
9 Months Ago on 9 Jan 2025
Mrs Pamela De Roeck Appointed
9 Months Ago on 9 Jan 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Elyane Louise Edmonde Celeste Stilling Resigned
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Elyane Louise Edmonde Celeste Stilling Details Changed
2 Years 5 Months Ago on 29 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Sheila Haddow Blythe as a director on 9 January 2025
Submitted on 16 Jan 2025
Appointment of Mrs Pamela De Roeck as a director on 9 January 2025
Submitted on 13 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Termination of appointment of Elyane Louise Edmonde Celeste Stilling as a director on 18 April 2024
Submitted on 18 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Director's details changed for Elyane Louise Edmonde Celeste Stilling on 29 May 2023
Submitted on 16 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 16 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Dec 2022
Repayment History
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