TUNNEL HILL MANAGEMENT LIMITED

TUNNEL HILL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTUNNEL HILL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05558778
    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 TUNNEL HILL MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TUNNEL HILL MANAGEMENT LIMITED located?

    Registered Office Address
    23 Worcester Road
    WR14 4QY Malvern
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNNEL HILL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TUNNEL HILL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for TUNNEL HILL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Camilla Hazel Meheran as a director on Feb 05, 2025

    2 pagesAP01

    Confirmation statement made on Sep 09, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    1 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    1 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    1 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Charles Turner as a director on Aug 12, 2019

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jennifer Elaine Ellis as a director on May 30, 2018

    1 pagesTM01

    Appointment of Philip Laney & Jolly Ltd as a secretary on May 25, 2018

    2 pagesAP04

    Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on May 25, 2018

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Registered office address changed from 21-23 Worcester Road Malvern Worcestershire WR14 4QY to 23 Worcester Road Malvern WR14 4QY on Sep 09, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 8
    SH01

    Who are the officers of TUNNEL HILL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP LANEY & JOLLY LTD
    Worcester Road
    WR14 4QY Malvern
    23
    Worcestershire
    England
    Secretary
    Worcester Road
    WR14 4QY Malvern
    23
    Worcestershire
    England
    Identification TypeUK Limited Company
    Registration Number9457981
    198957230001
    ANDERSON, Peter Ian Francis
    2 Wellington Square
    Ombersley
    WR9 0DS Worcester
    Worcestershire
    Director
    2 Wellington Square
    Ombersley
    WR9 0DS Worcester
    Worcestershire
    United KingdomBritishDirector29500530001
    FINCH, Robert John
    Worcester Road
    WR14 4QY Malvern
    23
    England
    Director
    Worcester Road
    WR14 4QY Malvern
    23
    England
    EnglandBritishNone Supplied183076290001
    MEHERAN, Camilla Hazel
    Worcester Road
    WR14 4QY Malvern
    23
    England
    Director
    Worcester Road
    WR14 4QY Malvern
    23
    England
    EnglandBritishNone332535550001
    BALL, Darren Mitchell
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    Secretary
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    BritishFinancier157917220001
    FINCH, Rob
    1 The Haughs
    20 School Lane Upton Upon Severn
    WR8 0LE Worcester
    Worcestershire
    Secretary
    1 The Haughs
    20 School Lane Upton Upon Severn
    WR8 0LE Worcester
    Worcestershire
    BritishFinancial Agent121291730001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    900028160001
    RHODES ROGERS & JOLLY LTD
    Worcester Road
    Worcester Road
    WR14 4QY Malvern
    21
    Worcestershire
    England
    Secretary
    Worcester Road
    Worcester Road
    WR14 4QY Malvern
    21
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number5114859
    182743330001
    BALL, Darren Mitchell
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    Director
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    EnglandBritishFinancier157917220001
    ELLIS, Jennifer Elaine
    Flat 7
    38 Tunnel Hill
    WR4 9SD Worcester
    Worcestershire
    Director
    Flat 7
    38 Tunnel Hill
    WR4 9SD Worcester
    Worcestershire
    United KingdomBritishInterior Architect121291740002
    POINTON, Raymond Barry
    2 Threlfall Drive
    Habberley Coppice
    DY12 1HU Bewdley
    Worcestershire
    Director
    2 Threlfall Drive
    Habberley Coppice
    DY12 1HU Bewdley
    Worcestershire
    United KingdomBritishNon Exec Dir41207140005
    RUSSELL, Julie Ann
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    Director
    Croome Farm Cottages
    Croome D'Abitot
    WR8 9DW Severn Stoke
    Worcestershire
    BritishArt Gallery Assistant108017890001
    TURNER, Nicholas Charles
    110 Ombersley Road
    WR3 7EZ Worcester
    Worcestershire
    Director
    110 Ombersley Road
    WR3 7EZ Worcester
    Worcestershire
    United KingdomBritishSolicitor90956230001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    What are the latest statements on persons with significant control for TUNNEL HILL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016The 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