TUCKWELL CHASE LOTTERY LIMITED
Overview
| Company Name | TUCKWELL CHASE LOTTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508815 |
| 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 TUCKWELL CHASE LOTTERY LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is TUCKWELL CHASE LOTTERY LIMITED located?
| Registered Office Address | Alexandra Barn 1 Waverley Lane GU9 8BB Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUCKWELL CHASE LOTTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.124) LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for TUCKWELL CHASE LOTTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for TUCKWELL CHASE LOTTERY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for TUCKWELL CHASE LOTTERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Jenny Johnson on Sep 09, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Marcelle Stubbs as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 29, 2024 | 8 pages | AA | ||
Termination of appointment of Christopher Mark Lewin as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Notification of Shooting Star Children's Hospices as a person with significant control on Feb 12, 2017 | 2 pages | PSC02 | ||
Notification of Phyllis Tuckwell Memorial Hospice Limited as a person with significant control on Feb 12, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Susan Maureen Wade as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Richard John Hunt as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Lewin as a secretary on Jan 25, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 25, 2022 | 6 pages | AA | ||
Appointment of Mr Christopher Mark Lewin as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Victor Boughton as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Farthing as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Ernest Beale as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Veronica Alison Carter as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Lewis Harding as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 26, 2021 | 9 pages | AA | ||
Who are the officers of TUCKWELL CHASE LOTTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, Mark Ernest | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 288771140001 | |||||
| CHURCH, Sarah Persephone Sutherland | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 269027730001 | |||||
| FARTHING, Paul Stephen | Director | 1 Waverley Lane GU9 8BB Farnham Alexandra Barn Surrey United Kingdom | England | British | 288779430001 | |||||
| HUNT, Richard John | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 175064260001 | |||||
| JOHNSON, Jennifer Anne | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 60664730001 | |||||
| LEWIN, Christopher Mark | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 272705860001 | |||||
| STUBBS, Marcelle | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | England | British | 23470500001 | |||||
| BAXTER, Richard Alistair | Nominee Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| BOUGHTON, Paul Victor | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 252224160001 | |||||||
| BOUGHTON, Paul Victor | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 193794850001 | |||||||
| CARTER, Veronica Alison | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 224931520001 | |||||||
| FISHER, Mary Monica Sophia | Secretary | Hydon Ridge Hambledon GU8 4DP Godalming Surrey | British | 66275690001 | ||||||
| HAMPSON, Rachel Mary | Secretary | 27 Bowerdean Street SW6 3TN London | British | 72339550001 | ||||||
| HUNT, Richard John | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 275832210001 | |||||||
| KINNEAR, David Martin | Secretary | Rydal Cottage 17 Prior Road GU15 1DB Camberley Surrey | British | 57406650001 | ||||||
| LEWIN, Christopher Mark | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 305981060001 | |||||||
| LONG, Olwen Ingleby | Secretary | Pocket Cottage Worldham Hill, East Worldham GU34 3AZ Alton Hampshire | British | 93022740002 | ||||||
| MARSHALL, Anthony John | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | British | 155476680001 | ||||||
| MUIRHEAD, Linda Anne | Secretary | Cutt Mill Rise Suffield Lane GU3 1BG Puttenham Surrey | British | 53915020002 | ||||||
| ROBERTS, Frederick Nigel | Secretary | 10 Nanhurst Park Elmbridge Road GU6 8JX Cranleigh Surrey | British | 85188000003 | ||||||
| ROBERTS, Frederick Nigel | Secretary | The Old Cottage Little London GU5 9DG Albury Surrey | British | 85188000001 | ||||||
| ROSS, Lesley Jane | Secretary | Greenacres Switchback Lane Rowledge GU10 4BB Farnham Surrey | British | 60225940001 | ||||||
| STAPLETON, Michael Robert | Secretary | 39 Alderney Road E1 4EG London | British | 42905360001 | ||||||
| WENGER, John Rudolph | Secretary | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | 173366570001 | |||||||
| ALEXANDER, Alun Tudor | Nominee Director | Loxwood Fullers Road GU10 4DF Rowledge Farnham Surrey | British | 900007590001 | ||||||
| ARCHER, Kim Marie | Director | Pitts Star Brow South Harting GU31 5PH Petersfield Hampshire | England | British | 81504090001 | |||||
| BAXTER, Richard Alistair | Nominee Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 900007600001 | ||||||
| BOUGHTON, Paul Victor | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | United Kingdom | British | 2484130002 | |||||
| BROCKLEBANK, Sarah | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | United Kingdom | British | 77442680003 | |||||
| BURLAND, David John Boscawen | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | United Kingdom | British | 95561350001 | |||||
| CARTER, Veronica Alison | Director | Waverley Lane GU9 8BB Farnham Alexandra Barn 1 Surrey | United Kingdom | British | 36135290002 | |||||
| CHERNYSHOV, Katherine Elizabeth | Director | 22 High Park Road GU9 7JL Farnham Surrey | England | British | 84556750002 | |||||
| DEWEY, Kevin Hendy | Director | Eashing Lane GU7 2QA Godalming Little Eashing Surrey | England | British | 136816180001 | |||||
| EDGE, Timothy David Julian | Director | 51 Elsenham Street SW18 5NX London | British | 61618840001 | ||||||
| ELLIS, Julie Elizabeth | Director | 1 The Gardens Marshall Road GU7 3AU Godalming Surrey | British | 114642320001 |
Who are the persons with significant control of TUCKWELL CHASE LOTTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phyllis Tuckwell Memorial Hospice Limited | Feb 12, 2017 | Waverley Lane GU9 8BL Farnham Phyllis Tuckwell Memorial Hospice Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shooting Star Children's Hospices | Feb 12, 2017 | The Avenue TW12 3RA Hampton Shooting Star House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TUCKWELL CHASE LOTTERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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