TUFTON SERVICES LIMITED

Overview

Company Name	TUFTON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01973574
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUFTON SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TUFTON SERVICES LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London England
Undeliverable Registered Office Address	No

What were the previous names of TUFTON SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BOLDSHOW LIMITED	Dec 23, 1985	Dec 23, 1985

What are the latest accounts for TUFTON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TUFTON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for TUFTON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Director's details changed for Lady Georgina Ferres Wates on Dec 29, 2024	2 pages	CH01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Oct 18, 2024	Termination of appointment of Christopher Stephen Wates as a director on Sep 22, 2024	1 pages	TM01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Director's details changed for Sir Christopher Stephen Wates on Oct 08, 2021	2 pages	CH01

Nov 02, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Director's details changed for Sir Christopher Stephen Wates on Oct 08, 2020	2 pages	CH01

Nov 02, 2020	Director's details changed for Lady Georgina Ferres Wates on Oct 08, 2020	2 pages	CH01

Nov 02, 2020	Change of details for Sir Christopher Stephen Wates as a person with significant control on Oct 08, 2020	2 pages	PSC04

Nov 02, 2020	Secretary's details changed for Lady Georgina Ferres Wates on Oct 08, 2020	1 pages	CH03

Oct 13, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS	1 pages	AD04

Sep 16, 2019	Registered office address changed from 24 Landgate Landgate Chamber Rye East Sussex TN31 7LJ to 22 Chancery Lane London WC2A 1LS on Sep 16, 2019	1 pages	AD01

Nov 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 08, 2018 with updates	4 pages	CS01

Oct 09, 2017	Confirmation statement made on Oct 08, 2017 with updates	4 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of TUFTON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATES, Georgina Ferres, Lady Chancery Lane WC2A 1LS London 22 United Kingdom	Dec 13, 1993		Secretary	Chancery Lane WC2A 1LS London 22 United Kingdom		Australian,British			34679100001
WATES, Georgina Ferres, Lady Chancery Lane WC2A 1LS London 22 United Kingdom	May 09, 1996		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	Australian,British	1951-3	Director	34679100001
NANCE, Marguerite Unity The Bungalow Tufton Place TN31 Northiam East Sussex		Dec 13, 1993	Secretary	The Bungalow Tufton Place TN31 Northiam East Sussex		British			20453120001
WATES, Christopher Stephen, Sir Chancery Lane WC2A 1LS London 22 United Kingdom		Sep 22, 2024	Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1939-12	Company Director	35529120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUFTON SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir Christopher Stephen Wates Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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