TUSTAIN BUILDERS LIMITED
Overview
| Company Name | TUSTAIN BUILDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06875744 |
| 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 TUSTAIN BUILDERS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TUSTAIN BUILDERS LIMITED located?
| Registered Office Address | Moor Hall Wixford B49 6DL Alcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSTAIN BUILDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TUSTAIN BUILDERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for TUSTAIN BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Kate Elizabeth Tustain as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Moonrakers Cottage Admington Shipston-on-Stour CV36 4JW United Kingdom to Moor Hall Wixford Alcester B49 6DL on Mar 27, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Sandra Joan Tustain as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 23 Walton Avenue Twyford Banbury OX17 3JY England to Moonrakers Cottage Admington Shipston-on-Stour CV36 4JW on Aug 16, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Kenneth Roger Tustain as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Roger Peter Tustain as a person with significant control on Jun 08, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mrs Kate Elizabeth Tustain as a secretary on Jun 08, 2021 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Sandra Joan Tustain as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mrs Sandra Joan Tustain as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of TUSTAIN BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUSTAIN, Kate Elizabeth | Secretary | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | 285091510001 | |||||||
| TUSTAIN, Kate Elizabeth | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | United Kingdom | British | Director | 334737060001 | ||||
| TUSTAIN, Kenneth Roger | Director | 23 Walton Avenue Twyford OX17 3JY Banbury Oxfordshire | England | British | Builder | 78896430002 | ||||
| TUSTAIN, Roger Peter | Director | Walton Avenue Twyford OX17 3JY Banbury 23 Oxon | England | British | Builder | 137778890001 | ||||
| TUSTAIN, Kenneth Roger | Secretary | 23 Walton Avenue Twyford OX17 3JY Banbury Oxfordshire | British | Builder | 78896430002 | |||||
| TUSTAIN, Sandra Joan | Secretary | Walton Avenue OX17 3JY Twyford 23 Oxon | British | Secretary | 137916050001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 137623500001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||
| TUSTAIN, Sandra Joan | Director | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | England | British | Director | 285091150001 |
Who are the persons with significant control of TUSTAIN BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Roger Tustain | Feb 01, 2017 | Walton Avenue Twyford OX17 3JY Banbury 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Peter Tustain | Feb 01, 2017 | The Bourne Hook Norton OX15 5PB Banbury 43 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TUSTAIN BUILDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 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 |
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