TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02828376
Status: ACTIVE
Incorporated / age: 18 June 199333 years
Registered office: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDRE BOYES (MANAGEMENT) LTD ACTIVE	Secretary	22 Jan 2018				Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
MIRANDA, Ashton ACTIVE	Director	08 Jul 2026		England	August 1985	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
POWELL, Nadine ACTIVE	Director	25 Oct 2022		United Kingdom	June 1962	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
PURVIS, Rodney Edward ACTIVE	Director	22 Jul 2026		England	November 1955	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
ANDERTON, Richard John Bowman RESIGNED	Secretary	30 Sep 1997	24 Feb 2005			29 Rutland Street, Kensington, London, SW7 1EJ
BOYES, Kate RESIGNED	Secretary	04 Jan 2012	22 Jan 2018			Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
WOOD, Robert John RESIGNED	Secretary	18 Jun 1993	30 Sep 1997			15-16 The Avenue, Southampton, Hampshire, SO17 1XF
ANDERTONS LIMITED RESIGNED	Secretary	24 Feb 2005	01 Apr 2007			First Floor, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	18 Dec 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	31 Dec 2011			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jun 1993	18 Jun 1993			26, Church Street, London, NW8 8EP
BROWN, James Michael RESIGNED	Director	30 Sep 1997	28 May 2004		July 1945	Pied Bull, High Street, Farningham, Kent, DA4 0DG
BURGESS, Alan Robert RESIGNED	Director	18 Jun 1993	30 Sep 1997		February 1953	11 Durfold Road, Horsham, West Sussex, RH12 5HZ
DANIELS, Jack Griffin RESIGNED	Director	30 Sep 1997	16 Feb 2000		November 1939	6 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
DIXEY, David William RESIGNED	Director	03 Jan 2019	11 Sep 2023	England	September 1950	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
GROSSO, Ann Katherine RESIGNED	Director	08 Oct 2011	31 Jan 2022	United Kingdom	October 1942	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
GROSSO, Ann Katherine RESIGNED	Director	25 Jan 2006	06 Oct 2011	United Kingdom	October 1942	6 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
HALESWORTH, Elizabeth RESIGNED	Director	02 May 2000	15 Oct 2002		October 1930	2 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
HARE, Nicholas Patrick RESIGNED	Director	18 Jun 1993	24 Jun 1999		August 1955	Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS
HIGGINS, Christiane RESIGNED	Director	23 Sep 2011	01 Jun 2026	United Kingdom	April 1946	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
HIGGINS, Christiane RESIGNED	Director	02 Aug 2010	19 Aug 2010	United Kingdom	April 1946	Flat 2 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, United Kingdom
JACKSON, Keith Austin RESIGNED	Director	01 May 2004	26 Jan 2010		November 1950	4 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
KARIM, Bahadurali RESIGNED	Director	18 Jun 1993	30 Sep 1997		January 1948	1 Ewhurst Close, Cheam, Surrey, SM2 7LW
KELLY, Claire Marianne RESIGNED	Director	10 Nov 2013	28 Jan 2020	England	December 1953	19, Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, England
MACLEAN, Pauline RESIGNED	Director	19 May 2005	07 Dec 2007		October 1950	8 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
MATTHEWS, Albert Graham RESIGNED	Director	11 Dec 2003	19 Jan 2006		June 1924	15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
MATTHEWS, Albert Graham RESIGNED	Director	30 Sep 1997	15 Oct 2002		June 1924	15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
MAY, Caroline Sarah RESIGNED	Director	18 Jun 2003	30 Jun 2005		December 1979	9 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
PARSONS, Russell Euan RESIGNED	Director	18 Jun 1993	24 May 1996		April 1960	70 Newbridge Hill, Bath, Avon, BA1 3QA
PEARMAN, Anthony Michael RESIGNED	Director	08 May 1998	19 Jul 2000		June 1934	2 Beech Manor, Baywall Road, Tunbridge Wells, Kent, TN2 4TP
PESTELL, Holly Genevieve RESIGNED	Director	19 Dec 2007	04 Nov 2010		June 1966	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
POWELL, Nadine RESIGNED	Director	18 Sep 2015	08 Oct 2021	United Kingdom	June 1962	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
REYNOLDS, David RESIGNED	Director	19 Aug 2005	08 Jul 2026	United Kingdom	November 1942	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
RUBENSTEIN, Roy Harvey RESIGNED	Director	11 Dec 2003	24 Feb 2004		June 1963	5 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
TOPLISS, John Martin RESIGNED	Director	13 Jan 2003	31 Oct 2013	England	October 1946	Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom
WILSON, Stuart RESIGNED	Director	18 Sep 2015	02 Nov 2018	England	January 1970	8 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, England

ALEXANDRE BOYES (MANAGEMENT) LTD ACTIVE
Role: Secretary
Appointed on: 22 Jan 2018
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

MIRANDA, Ashton ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: August 1985
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

POWELL, Nadine ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

PURVIS, Rodney Edward ACTIVE
Role: Director
Appointed on: 22 Jul 2026
Country of Residence: England
Date of birth: November 1955
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 24 Feb 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

BOYES, Kate RESIGNED
Role: Secretary
Appointed on: 04 Jan 2012
Resigned on: 22 Jan 2018
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

WOOD, Robert John RESIGNED
Role: Secretary
Appointed on: 18 Jun 1993
Resigned on: 30 Sep 1997
Address: 15-16 The Avenue, Southampton, Hampshire, SO17 1XF

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2005
Resigned on: 01 Apr 2007
Address: First Floor, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 18 Dec 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 31 Dec 2011
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1993
Resigned on: 18 Jun 1993
Address: 26, Church Street, London, NW8 8EP

BROWN, James Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 28 May 2004
Date of birth: July 1945
Address: Pied Bull, High Street, Farningham, Kent, DA4 0DG

BURGESS, Alan Robert RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: February 1953
Address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ

DANIELS, Jack Griffin RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 16 Feb 2000
Date of birth: November 1939
Address: 6 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

DIXEY, David William RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 11 Sep 2023
Country of Residence: England
Date of birth: September 1950
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU

GROSSO, Ann Katherine RESIGNED
Role: Director
Appointed on: 08 Oct 2011
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

GROSSO, Ann Katherine RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 6 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

HALESWORTH, Elizabeth RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 15 Oct 2002
Date of birth: October 1930
Address: 2 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

HARE, Nicholas Patrick RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 24 Jun 1999
Date of birth: August 1955
Address: Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS

HIGGINS, Christiane RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

HIGGINS, Christiane RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Flat 2 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, United Kingdom

JACKSON, Keith Austin RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 26 Jan 2010
Date of birth: November 1950
Address: 4 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

KARIM, Bahadurali RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 30 Sep 1997
Date of birth: January 1948
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW

KELLY, Claire Marianne RESIGNED
Role: Director
Appointed on: 10 Nov 2013
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: December 1953
Address: 19, Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, England

MACLEAN, Pauline RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 07 Dec 2007
Date of birth: October 1950
Address: 8 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

MATTHEWS, Albert Graham RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 19 Jan 2006
Date of birth: June 1924
Address: 15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

MATTHEWS, Albert Graham RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 15 Oct 2002
Date of birth: June 1924
Address: 15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

MAY, Caroline Sarah RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 30 Jun 2005
Date of birth: December 1979
Address: 9 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

PARSONS, Russell Euan RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 24 May 1996
Date of birth: April 1960
Address: 70 Newbridge Hill, Bath, Avon, BA1 3QA

PEARMAN, Anthony Michael RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 19 Jul 2000
Date of birth: June 1934
Address: 2 Beech Manor, Baywall Road, Tunbridge Wells, Kent, TN2 4TP

PESTELL, Holly Genevieve RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 04 Nov 2010
Date of birth: June 1966
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

POWELL, Nadine RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 08 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

REYNOLDS, David RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

RUBENSTEIN, Roy Harvey RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 24 Feb 2004
Date of birth: June 1963
Address: 5 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

TOPLISS, John Martin RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: October 1946
Address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, United Kingdom

WILSON, Stuart RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 02 Nov 2018
Country of Residence: England
Date of birth: January 1970
Address: 8 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP, England

Filing history

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