TUNSTALL TRUSTEE COMPANY LIMITED
Overview
| Company Name | TUNSTALL TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03725035 |
| 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 TUNSTALL TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TUNSTALL TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUNSTALL TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2084TH TRUSTEE COMPANY LIMITED | Nov 03, 1999 | Nov 03, 1999 |
| 2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Mar 03, 1999 | Mar 03, 1999 |
What are the latest accounts for TUNSTALL TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUNSTALL TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for TUNSTALL TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Valerian Wellesley as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emil Edward Peters as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Valerian Wellesley as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Emil Edward Peters as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Quinn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Lee Robinson as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Paul Furniss as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Sutherland as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TUNSTALL TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Jonathan Paul | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge Yorkshire | British | 191128830001 | ||||||
| FURNISS, Jonathan Paul | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 296319970001 | |||||
| ATTWELL, Simon John | Secretary | Appletree House Newton Road YO61 1QX Tollerton York | British | 41138740002 | ||||||
| DUFFY, Neil Anthony | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 89484760003 | ||||||
| DYSON, Kevin Frederick | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 160501900001 | ||||||
| PARKER, Shaun | Secretary | Whitley Bridge DN14 0HR Doncaster Whitley Lodge England | British | 185138860001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | British | 176640450001 | ||||||
| WHEELER, Robert Henry | Secretary | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BALDWIN, Gil Talbot | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 117773400001 | |||||
| BUCKLEY, James Peter | Director | The Park Swanland HU14 3UL North Ferribly Hollins East Yorkshire | England | British | 129550040002 | |||||
| DAWSON, Michael John | Director | The Doctors House Askham Bryan YO2 3QS York North Yorkshire | British | 46372330001 | ||||||
| DIBDEN, Lindsay George | Director | Baigens GU34 1SL Chawton Alton Hampshire | British | 40399480002 | ||||||
| DUFFY, Neil Anthony | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 89484760003 | |||||
| DYSON, Kevin Frederick | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | United Kingdom | British | 82727030001 | |||||
| ELSWORTHY, Stuart | Director | Woodnorton Farmhouse Woodnorton WR11 4TE Evesham Worcestershire | United Kingdom | British | 19091640001 | |||||
| PARKER, Shaun | Director | Whitley Bridge DN14 0HR Doncaster Whitley Lodge West Yorkshire | United Kingdom | British | 100048680001 | |||||
| PARSONS, Craig | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 181017920001 | |||||
| PETERS, Emil Edward | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 296177920001 | |||||
| QUINN, Elaine | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 130259450001 | |||||
| RICE, William Anthony | Director | Briarfields Cranleigh Chase The Common GU6 8SH Cranleigh Surrey | England | British | 55752930001 | |||||
| ROBINSON, John Lee | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 151701050003 | |||||
| STOBART, Paul Lancelot | Director | Doncaster Road DN14 0HR Whitley Bridge Whitley Lodge Yorkshire United Kingdom | United Kingdom | British | 175694060001 | |||||
| SUTHERLAND, Gordon | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 78333240001 | |||||
| WEBSTER, Richard Philip James | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 176633400001 | |||||
| WELLESLEY, William Valerian | Director | Whitley Lodge Whitley Bridge DN14 0HR Yorkshire | England | British | 234954060001 | |||||
| WHEELER, Robert Henry | Director | Lane Head Partridge Hill SG7 5QZ Ashwell Hertfordshire | British | 84817480001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of TUNSTALL TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tunstall Holdings Limited | Apr 06, 2016 | Doncaster Road Whitley DN14 0HR Goole Whitley Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
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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