TULKETH GROUP LIMITED
Overview
| Company Name | TULKETH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00083229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TULKETH GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TULKETH GROUP LIMITED located?
| Registered Office Address | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TULKETH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TULKETH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for TULKETH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Howard James Dawson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lis Birrane as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 000832290006 in full | 1 pages | MR04 | ||
Satisfaction of charge 000832290007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 15 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 13 pages | AA | ||
Registration of charge 000832290008, created on Jan 18, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Susan Alice Birrane on May 31, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 18 pages | AA | ||
Director's details changed for Ms Amanda Phyllis Birrane on Dec 13, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Birrane on Dec 13, 2017 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Birrane-Rule on Dec 13, 2017 | 2 pages | CH01 | ||
Appointment of Mr Jonathan James Neal as a director on Mar 11, 2019 | 2 pages | AP01 | ||
Who are the officers of TULKETH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181172780001 | |||||||
| BIRRANE, Amanda Phyllis | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | United Kingdom | British | 67689710016 | |||||
| BIRRANE, Lis | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | Isle Of Man | British | 343647370001 | |||||
| BIRRANE, Susan Alice | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 7828640014 | |||||
| BREEZE, Michael David | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 184073430001 | |||||
| DEAN, Jonathan Simon | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 254940960002 | |||||
| NEAL, Jonathan James | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 256317500001 | |||||
| HUNT, Matthew | Secretary | Oak House 49a Uxbridge Road Ealing W5 5SB London | British | 62048250001 | ||||||
| SMITH, Peter James | Secretary | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | British | 7736140001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | 174563830001 | |||||||
| ABBOTT, Peter | Director | Lindens Holtye Road RH19 3PP East Grinstead West Sussex | British | 8105250001 | ||||||
| BIRRANE, James Joseph | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | United Kingdom | British | 100755420002 | |||||
| BIRRANE, Martin Brendan | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | Gibraltar | Irish | 7736150006 | |||||
| COUCHMAN, Robert Wilfred | Director | 20 Rectory Park Sanderstead CR2 9JN South Croydon Surrey | England | British | 159317370002 | |||||
| DAWSON, Howard James | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | England | British | 152733740001 | |||||
| MANDER, Richard Charles | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | United Kingdom | British | 55797010002 | |||||
| PRYOR, Edward Albert | Director | 54 Nelmes Way RM11 2QZ Hornchurch Essex | British | 1972550001 | ||||||
| SMITH, Peter James | Director | 5 Maryland Court Rainham ME8 8QY Gillingham Kent | United Kingdom | British | 7736140001 | |||||
| WALKER, Bridget Kathleen | Director | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | United Kingdom | British | 102437410001 |
Who are the persons with significant control of TULKETH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Brendan Birrane | Apr 06, 2016 | The Peer Suite The Hop Exchange SE1 1TY 24 Southwark Street London | Yes | ||||||||||
Nationality: Irish Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Peer Group Plc | Apr 06, 2016 | 24 Southwark Street SE1 1TY London The Peer Suite, Hop Exchange England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0