TUFTON SERVICES LIMITED
Overview
| Company Name | TUFTON SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01973574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| 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 | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUFTON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLDSHOW LIMITED | Dec 23, 1985 | Dec 23, 1985 |
What are the latest accounts for TUFTON SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | Yes |
What are the latest filings for TUFTON SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Georgina Ferres Wates as a person with significant control on Dec 08, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Stephen Wates as a person with significant control on Dec 08, 2025 | 1 pages | PSC07 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Oct 13, 2025 | 3 pages | AD01 | ||||||||||
Director's details changed for Lady Georgina Ferres Wates on Dec 29, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Stephen Wates as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sir Christopher Stephen Wates on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sir Christopher Stephen Wates on Oct 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Georgina Ferres Wates on Oct 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Sir Christopher Stephen Wates as a person with significant control on Oct 08, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lady Georgina Ferres Wates on Oct 08, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TUFTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATES, Georgina Ferres, Lady | Secretary | Chancery Lane WC2A 1LS London 22 United Kingdom | British | 34679100001 | ||||||
| WATES, Georgina Ferres, Lady | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | 34679100001 | |||||
| NANCE, Marguerite Unity | Secretary | The Bungalow Tufton Place TN31 Northiam East Sussex | British | 20453120001 | ||||||
| WATES, Christopher Stephen, Sir | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | 35529120001 |
Who are the persons with significant control of TUFTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Georgina Ferres Wates | Dec 08, 2025 | Chancery Lane WC2A 1LS London 22 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Christopher Stephen Wates | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TUFTON SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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