TUNNEL HILL MANAGEMENT LIMITED
Overview
| Company Name | TUNNEL HILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05558778 |
| 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 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 Address | No |
What are the latest accounts for TUNNEL HILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TUNNEL HILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for TUNNEL HILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Camilla Hazel Meheran as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Charles Turner as a director on Aug 12, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Elaine Ellis as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Philip Laney & Jolly Ltd as a secretary on May 25, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rhodes Rogers & Jolly Ltd as a secretary on May 25, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TUNNEL HILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP LANEY & JOLLY LTD | Secretary | Worcester Road WR14 4QY Malvern 23 Worcestershire England |
| 198957230001 | ||||||||||
| ANDERSON, Peter Ian Francis | Director | 2 Wellington Square Ombersley WR9 0DS Worcester Worcestershire | United Kingdom | British | Director | 29500530001 | ||||||||
| FINCH, Robert John | Director | Worcester Road WR14 4QY Malvern 23 England | England | British | None Supplied | 183076290001 | ||||||||
| MEHERAN, Camilla Hazel | Director | Worcester Road WR14 4QY Malvern 23 England | England | British | None | 332535550001 | ||||||||
| BALL, Darren Mitchell | Secretary | Croome Farm Cottages Croome D'Abitot WR8 9DW Severn Stoke Worcestershire | British | Financier | 157917220001 | |||||||||
| FINCH, Rob | Secretary | 1 The Haughs 20 School Lane Upton Upon Severn WR8 0LE Worcester Worcestershire | British | Financial Agent | 121291730001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||||||
| RHODES ROGERS & JOLLY LTD | Secretary | Worcester Road Worcester Road WR14 4QY Malvern 21 Worcestershire England |
| 182743330001 | ||||||||||
| BALL, Darren Mitchell | Director | Croome Farm Cottages Croome D'Abitot WR8 9DW Severn Stoke Worcestershire | England | British | Financier | 157917220001 | ||||||||
| ELLIS, Jennifer Elaine | Director | Flat 7 38 Tunnel Hill WR4 9SD Worcester Worcestershire | United Kingdom | British | Interior Architect | 121291740002 | ||||||||
| POINTON, Raymond Barry | Director | 2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire | United Kingdom | British | Non Exec Dir | 41207140005 | ||||||||
| RUSSELL, Julie Ann | Director | Croome Farm Cottages Croome D'Abitot WR8 9DW Severn Stoke Worcestershire | British | Art Gallery Assistant | 108017890001 | |||||||||
| TURNER, Nicholas Charles | Director | 110 Ombersley Road WR3 7EZ Worcester Worcestershire | United Kingdom | British | Solicitor | 90956230001 | ||||||||
| 7SIDE NOMINEES LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | 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