ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED

Key Data

Status

Active

Company No.

05174094

Incorporation date

08/07/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2004)

23/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Ms. Louise Jane Martin as a director on 2025-03-18

View PDF (2 pages)

19/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/01/2024

Termination of appointment of Susan Elizabeth Beaumont as a director on 2024-01-05

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

14/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/09/2022

Appointment of Mrs. Susan Elizabeth Beaumont as a director on 2022-09-06

View PDF (2 pages)

09/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

10/05/2022

Termination of appointment of Rakesh Panchal as a director on 2022-05-10

View PDF (1 pages)

04/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

04/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

09/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

24/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

20/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

05/04/2016

Appointment of Mr. Rakesh Panchal as a director on 2016-03-08

View PDF (2 pages)

18/03/2016

Termination of appointment of Laura Clare Stephens as a director on 2016-03-08

View PDF (1 pages)

05/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-07-08 no member list

View PDF (4 pages)

17/07/2015

Appointment of Miss Laura Clare Stephens as a director on 2015-07-07

View PDF (2 pages)

11/07/2015

Appointment of Mr. Andrew Lindsay Mair as a director on 2015-07-07

View PDF (2 pages)

10/07/2015

Termination of appointment of Darren Peter Kidd as a director on 2015-07-06

View PDF (1 pages)

27/05/2015

Termination of appointment of Stewart Johnstone as a director on 2015-05-18

View PDF (1 pages)

18/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-08 no member list

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/09/2013

Appointment of Mrs Lisa Georgina Leslie as a director

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-08 no member list

View PDF (4 pages)

24/06/2013

Registered office address changed from 9 Ellis Close Five Oak Green Tonbridge Kent TN12 6PQ United Kingdom on 2013-06-24

View PDF (1 pages)

11/06/2013

Termination of appointment of Diana Keeping as a director

View PDF (1 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/04/2013

Termination of appointment of Juan Van Heerden as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-08 no member list

View PDF (6 pages)

15/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/07/2012

Termination of appointment of Alexander Kimber as a director

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-08 no member list

View PDF (7 pages)

05/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/09/2010

Memorandum and Articles of Association

View PDF (22 pages)

02/09/2010

Resolutions

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31/08/2010

Appointment of Mr. Juan Van Heerden as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-08 no member list

View PDF (4 pages)

12/07/2010

Director's details changed for Alexander James Kimber on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Diana Jane Keeping on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Darren Peter Kidd on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Stewart Johnstone on 2010-07-08

View PDF (2 pages)

12/07/2010

Director's details changed for Mr David John Hulme on 2010-07-08

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/02/2010

Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2010-02-01

View PDF (1 pages)

01/02/2010

Termination of appointment of County Estate Management Secretarial Services Limited as a secretary

View PDF (1 pages)

14/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

10/07/2009

Annual return made up to 08/07/09

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from county estate management 79 new cavendish street london W1W 6XB

View PDF (1 pages)

01/08/2008

Secretary appointed county estate management secretarial services LIMITED

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/07/2008

Annual return made up to 08/07/08

View PDF (3 pages)

02/06/2008

Registered office changed on 02/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/03/2008

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

09/07/2007

Annual return made up to 08/07/07

View PDF (2 pages)

09/07/2007

Registered office changed on 09/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

16/05/2007

Amended full accounts made up to 2006-07-31

View PDF (11 pages)

31/03/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

26/03/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

19/07/2006

Annual return made up to 08/07/06

View PDF (4 pages)

24/03/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

09/09/2005

Annual return made up to 08/07/05

View PDF (4 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (1 pages)

08/07/2004

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/07/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.36K
-
0.00
-
-

2022
0
16.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Susan Elizabeth	Director	06/09/2022 - 05/01/2024	1
Owens, Edward Francis	Director	08/07/2004 - 30/01/2007	90
Van Heerden, Juan	Director	21/08/2010 - 02/04/2013	2
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Director	08/07/2004 - 08/07/2004	271
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	08/07/2004 - 20/03/2008	2306

Persons with Significant Control

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED

ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED is an(a) Active company incorporated on 08/07/2004 with the registered office located at 12 Ellis Close, Five Oak Green, Tonbridge, Kent TN12 6PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED?

ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED is currently Active. It was registered on 08/07/2004 .

Where is ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED located?

ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED is registered at 12 Ellis Close, Five Oak Green, Tonbridge, Kent TN12 6PQ.

What does ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED do?

ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-12-31.