TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05251246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Crown Leasehold Management as a secretary on Dec 08, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Hml Company Secretarial Services as a secretary on Dec 08, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Crown Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to 94 Park Lane Croydon Surrey CR0 1JB on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to C/O Crown Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bns Services Ltd as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Crown Leasehold Management as a secretary on Sep 01, 2016 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Roger William Smedley as a director on Apr 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Herbert Wade as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tristan Oliver King as a director on Jan 12, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Jasvinder Pattar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philip Herbert Wade on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Jasvinder Pattar on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Janice Louise Hamilton on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Alexander Brown on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HML COMPANY SECRETARIAL SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey England |
| 198939400001 | ||||||||||
| BROWN, Peter Alexander | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | United Kingdom | 80906260001 | |||||||||
| HAMILTON, Janice Louise | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 155849040002 | |||||||||
| KING, Tristan Oliver | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 204132730001 | |||||||||
| SMEDLEY, Roger William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 1034190002 | |||||||||
| SPOKES, Ian Richard | Secretary | Stoke Lane Westbury On Trym BS9 3RR Bristol 165 Avon | British | 68246520001 | ||||||||||
| TURNER, Neil Bradley | Secretary | 19 Ewelme Close GL11 4NE Dursley Gloucestershire | British | 122806250001 | ||||||||||
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| CROWN LEASEHOLD MANAGEMENT | Secretary | c/o Crown 1 Henbury Road Westbury-On-Trym BS9 3HQ Bristol Trym Lodge England |
| 175730640001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| PATTAR, Jasvinder | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | Hong Kong | British | 100564400003 | |||||||||
| WADE, Philip Herbert | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 100564410003 |
What are the latest statements on persons with significant control for TUFFLEIGH HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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