TUSCANTIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTUSCANTIME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02593977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TUSCANTIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TUSCANTIME LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for TUSCANTIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    13 pagesAA

    Previous accounting period shortened from May 01, 2018 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 02, 2018 to May 01, 2018

    1 pagesAA01

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 02, 2017

    13 pagesAA

    Who are the officers of TUSCANTIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERFIELD, Helen Elizabeth Ann Noble
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    Secretary
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    British63323300001
    SUMMERFIELD, David Gordon
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    Director
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    United KingdomBritish7922630003
    SUMMERFIELD, Helen Elizabeth Ann Noble
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    Director
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Salop
    United KingdomBritish63323300001
    HARDEN, Paul Anthony
    5 Old Queen Street
    SW1H 9JA London
    Secretary
    5 Old Queen Street
    SW1H 9JA London
    British10270300001
    SUMMERFIELD, David Gordon
    Lesley Court Strutton Ground
    SW1P 2HZ London
    Secretary
    Lesley Court Strutton Ground
    SW1P 2HZ London
    British7922630001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ROBINSON, Matthew Arlington
    4 Jameson Street
    W8 7SH London
    Director
    4 Jameson Street
    W8 7SH London
    British7922640001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of TUSCANTIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gordon Summerfield
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    England
    Apr 06, 2016
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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