LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
04138706 · Active · Private Limited Guarant Nsc · 25 yrs · Tunbridge Wells
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Jul 2027 (last filed 7 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED
04138706Active· Private Limited Guarant Nsc· England Wales· 2001-01-10Incorporated 2001-01-10Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PANKHURST, Michael John· DirectorAppointed 2024-08-19
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2023-11-16
- CARROLL, Adrian George Raymond· DirectorResigned 2023-09-17
- ALEXANDRE BOYES MAN LTD· Corporate SecretaryAppointed 2023-07-31
ALEXANDRE BOYES MAN LTD
Corporate Secretary
- Appointed
- 2023-07-31
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COLLINS, Andrew William
Director
- Appointed
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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PANKHURST, Michael John
Director
- Appointed
- 2024-08-19
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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SNELLING, Mike
Director
- Appointed
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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WOLEDGE, David
Director
- Appointed
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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DOTHIE, Simon
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2012-10-31
- Nationality
- British
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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-11-01
- Resigned
- 2023-11-16
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-26
- Resigned
- 2005-03-11
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SEYMOUR MACINTYRE LIMITED
Corporate Secretary
- Appointed
- 2001-01-10
- Resigned
- 2004-07-31
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BAKER, Heather
Director
- Appointed
- 2020-09-08
- Resigned
- 2023-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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BARSTOW, Andrew Charles
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 08/1958
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BOWDEN, Peter Jeremy
Director
- Appointed
- 2001-01-10
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 11/1961
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BRADSHAW, Mollie
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 03/1936
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CARROLL, Adrian George Raymond
Director
- Appointed
- 2022-07-12
- Resigned
- 2023-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CARROLL, Adrian George Raymond
Director
- Appointed
- 2004-05-26
- Resigned
- 2007-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CELIZ, Dawn
Director
- Appointed
- 2006-03-01
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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COURT, Gordon, Dr
Director
- Appointed
- 2015-03-03
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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DAVIES, Nicholas Stanley
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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DEVY, Helen
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 07/1968
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DORRINGTON, Christine
Director
- Appointed
- 2014-07-15
- Resigned
- 2022-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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DUDLEY, Shirley
Director
- Appointed
- 2010-06-09
- Resigned
- 2013-06-26
- Nationality
- -
- Residence
- United Kingdom
- Born
- 01/1942
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DYSON, Jon
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 04/1959
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EVANS, William Irwyn
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-05-28
- Nationality
- British
- Born
- 01/1958
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FITZPATRICK, Teresa Ann
Director
- Appointed
- 2006-04-01
- Resigned
- 2008-06-03
- Nationality
- British
- Born
- 11/1944
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FOULDS, Eric William
Director
- Appointed
- 2002-08-23
- Resigned
- 2004-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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GARWOOD, John Raymond
Director
- Appointed
- 2014-07-15
- Resigned
- 2022-07-12
- Nationality
- English
- Residence
- United Kingdom
- Born
- 08/1958
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HALSEY, Anthony Michael James
Director
- Appointed
- 2001-01-10
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 01/1935
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INGLETON, Gregory
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-10-24
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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LAMBERTH, Sandra Elsie
Director
- Appointed
- 2004-05-26
- Resigned
- 2007-06-04
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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MOORE, Stella Denise
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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NELSON, John
Director
- Appointed
- 2015-02-24
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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PAYNE, John William
Director
- Appointed
- 2004-05-26
- Resigned
- 2005-12-23
- Nationality
- British
- Born
- 05/1961
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PAYNE, Kathryn Anya
Director
- Appointed
- 2010-06-07
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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PRICE, John David
Director
- Appointed
- 2012-08-13
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1933
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ROONEY, Aengus
Director
- Appointed
- 2018-10-31
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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SNELLING, Michael
Director
- Appointed
- 2013-07-10
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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STEVENS, John Roland
Director
- Appointed
- 2007-06-04
- Resigned
- 2014-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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WARD, Colin Dennis
Director
- Appointed
- 2007-06-05
- Resigned
- 2012-01-14
- Nationality
- British
- Residence
- England
- Born
- 06/1949
See every company they're a director of →
WHITE, Antony
Director
- Appointed
- 2016-11-07
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
See every company they're a director of →
WILKINS, Simon Timothy
Director
- Appointed
- 2001-01-10
- Resigned
- 2002-06-24
- Nationality
- British
- Born
- 12/1967
See every company they're a director of →
