TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06141240
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUNGSTEN PARK 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 TUNGSTEN PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	20 Station Road LE10 1AW Hinckley Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 06, 2024 with updates	6 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Registered office address changed from 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP to 20 Station Road Hinckley Leicestershire LE10 1AW on Nov 30, 2022	1 pages	AD01

Oct 13, 2022	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 06, 2022 with updates	6 pages	CS01

Mar 16, 2022	Termination of appointment of David James Sear-Mayes as a director on Mar 10, 2022	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 06, 2021 with updates	7 pages	CS01

Mar 14, 2021	Purchase of own shares.	3 pages	SH03

Mar 02, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 18, 2020	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Mar 25, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 06, 2020 with updates	3 pages	CS01

Mar 26, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Mar 14, 2019	Cessation of David James Sear-Mayes as a person with significant control on Mar 12, 2019	1 pages	PSC07

Mar 13, 2019	Appointment of Mrs Penelope Anne Stephen as a director on Mar 12, 2019	2 pages	AP01

Mar 13, 2019	Termination of appointment of David James Sear Mayes as a secretary on Mar 11, 2019	1 pages	TM02

Mar 12, 2019	Appointment of Mr Benjamin Stephen Moore as a secretary on Mar 12, 2019	2 pages	AP03

Mar 12, 2019	Appointment of Mr Paul Robin Morris as a director on Mar 12, 2019	2 pages	AP01

Mar 12, 2019	Appointment of Mrs Tracey Michelle Jackson as a director on Mar 12, 2019	2 pages	AP01

Mar 12, 2019	Appointment of Mrs Gillian Annette Jakes as a director on Mar 12, 2019	2 pages	AP01

View All Filings

Who are the officers of TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Benjamin Stephen Station Road LE10 1AW Hinckley 20 England	Mar 12, 2019		Secretary	Station Road LE10 1AW Hinckley 20 England				256275780001
FURSLAND, Mark Richard 4 Borrowcop Lane WS14 9DF Lichfield Barrowcop Lane England	Mar 12, 2019		Director	4 Borrowcop Lane WS14 9DF Lichfield Barrowcop Lane England	England	British	1964-4	11201570004
JACKSON, Tracey Michelle Barton Road Congerstone CV13 6NB Nuneaton 97 England	Mar 12, 2019		Director	Barton Road Congerstone CV13 6NB Nuneaton 97 England	England	British	1968-7	151946910001
JAKES, Gillian Annette Coventry Road LE10 3BE Hinckley Unit K Radius Court England	Mar 12, 2019		Director	Coventry Road LE10 3BE Hinckley Unit K Radius Court England	England	British	1965-6	124835470001
MORRIS, Paul Robin Maple Drive LE10 3BF Hinckley Primera House England	Mar 12, 2019		Director	Maple Drive LE10 3BF Hinckley Primera House England	England	British	1961-12	84011340001
STEPHEN, Penelope Anne Radius Court Maple Drive LE10 3BE Hinckley D3 Leicestershire United Kingdom	Mar 12, 2019		Director	Radius Court Maple Drive LE10 3BE Hinckley D3 Leicestershire United Kingdom	England	British	1957-2	90708320003
SEAR-MAYES, David James 5 Armston Road Quorn LE12 8QP Loughborough Leicestershire	Mar 06, 2007	Mar 11, 2019	Secretary	5 Armston Road Quorn LE12 8QP Loughborough Leicestershire		British		10555810007
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2007	Mar 06, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PENMAN, Jeffrey David Welford Road Sibbertoft LE16 9UJ Market Harborough Ram Meadow Leicestershire	Mar 06, 2007	Mar 12, 2019	Director	Welford Road Sibbertoft LE16 9UJ Market Harborough Ram Meadow Leicestershire	United Kingdom	British	1975-4	96594080004
SEAR-MAYES, David James 5 Armston Road Quorn LE12 8QP Loughborough Leicestershire	Mar 06, 2007	Mar 10, 2022	Director	5 Armston Road Quorn LE12 8QP Loughborough Leicestershire	England	British	1961-4	10555810007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2007	Mar 06, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Mar 06, 2007	Mar 06, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				111451340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David James Sear-Mayes Armston Road Quorn LE12 8QP Loughborough 5 Leicestershire	Jan 01, 2017	Armston Road Quorn LE12 8QP Loughborough 5 Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2021		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

View Detailed Information on Persons with Significant Control Statements

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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