TUSCANTIME LIMITED
Overview
| Company Name | TUSCANTIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02593977 |
| 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 TUSCANTIME LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TUSCANTIME LIMITED located?
| Registered Office Address | Ashley Moor Hall Orleton SY8 4JJ Ludlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSCANTIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TUSCANTIME LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for TUSCANTIME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to Ashley Moor Hall Orleton Ludlow SY8 4JJ on May 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on Mar 16, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 13 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 13 pages | AA | ||
Previous accounting period shortened from May 01, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 02, 2018 to May 01, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 02, 2017 | 13 pages | AA | ||
Who are the officers of TUSCANTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERFIELD, Helen Elizabeth Ann Noble | Secretary | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | British | 63323300001 | ||||||
| SUMMERFIELD, David Gordon | Director | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | United Kingdom | British | 7922630003 | |||||
| SUMMERFIELD, Helen Elizabeth Ann Noble | Director | Ashley Moor Hall Orleton SY8 4JJ Ludlow Salop | United Kingdom | British | 63323300001 | |||||
| HARDEN, Paul Anthony | Secretary | 5 Old Queen Street SW1H 9JA London | British | 10270300001 | ||||||
| SUMMERFIELD, David Gordon | Secretary | Lesley Court Strutton Ground SW1P 2HZ London | British | 7922630001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ROBINSON, Matthew Arlington | Director | 4 Jameson Street W8 7SH London | British | 7922640001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of TUSCANTIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gordon Summerfield | Apr 06, 2016 | Orleton SY8 4JJ Ludlow Ashley Moor Hall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0