TUNSTALL (UK) LIMITED

Overview

Company Name	TUNSTALL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04478145
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

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 (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TUNSTALL (UK) LIMITED located?

Registered Office Address	Pharmacy Chambers High Street TN5 6AP Wadhurst East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TUNSTALL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2026
Next Accounts Due On	Jan 29, 2027
Last Accounts
Last Accounts Made Up To	Apr 29, 2025

What is the status of the latest confirmation statement for TUNSTALL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for TUNSTALL (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Apr 29, 2025	10 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Change of details for Marler Properties (Hampton) Limited as a person with significant control on May 25, 2025	2 pages	PSC05

Jun 17, 2025	Change of details for Marler Properties (Hampton) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 17, 2025	Change of details for Marler Properties (Hampton) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 16, 2025	Change of details for Marler Properties (Hampton) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 16, 2025	Secretary's details changed for John Leonard William Fuller on Jun 16, 2025	1 pages	CH03

Jun 16, 2025	Director's details changed for Janet Fuller on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Director's details changed for John Leonard William Fuller on Jun 16, 2025	2 pages	CH01

Jun 16, 2025	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on Jun 16, 2025	1 pages	AD01

Jan 07, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 28, 2019	Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018	1 pages	AA01

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of TUNSTALL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, John Leonard William High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom	Jul 04, 2002		Secretary	High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom		British		13855160002
FULLER, Janet High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom	Jul 04, 2002		Director	High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom	United Kingdom	British	1951-1	69799020001
FULLER, John Leonard William High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom	Jul 04, 2002		Director	High Street TN5 6AP Wadhurst Pharmacy Chambers East Sussex United Kingdom	United Kingdom	British	1944-10	13855160002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 19, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 04, 2002	Jul 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNSTALL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marler Properties (Hampton) Limited

Apr 06, 2016

High Street

TN5 6AP Wadhurst

Pharmacy Chambers

East Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00958827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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