Tunstall Court Limited

Company Name	Tunstall Court Limited
Company Status	Active
Company Number	03220526
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Michael Holmes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Ennerdale Road Richmond Surrey TW9 3PF

Secretary Name	Mr Ian Leonard Sharpe
Nationality	British
Status	Current
Appointed	12 October 1999(3 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Director Name	Mr James Geoffrey Baring Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	28 The Avenue Kew Gardens Richmond Surrey TW9 2AJ

Director Name	Mr Richard James Austen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	132 Sheen Road Richmond Surrey TW9 1UR

Director Name	Betty Margaret McBain
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Retired
Correspondence Address	16 Tunstall Court Hatherley Road Kew Richmond Surrey TW9 3LJ

Secretary Name	Nicola Jane Harris
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Richard James Austen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 week, 6 days after company formation)
Appointment Duration	5 years (resigned 14 August 2001)
Role	Civil Servant
Country of Residence	England
Correspondence Address	8 Tunstall Court Hatherley Road Richmond Surrey TW9 3LJ

Director Name	Miss Evelyn Tyrer
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 1999)
Role	Retired
Correspondence Address	9 Tunstall Court Kew Richmond Surrey TW9 3LJ

Director Name	Belinda Kiely
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 28 June 2000)
Role	Consultant
Correspondence Address	20 Ellesmere Road Twickenham Middlesex TW1 2DL

Secretary Name	Belinda Kiely
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	20 Ellesmere Road Twickenham Middlesex TW1 2DL

Director Name	Mr Ian Leonard Sharpe
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ

Secretary Name	Shaw & Co (Corporation)
Status	Resigned
Appointed	25 June 1999(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 1999)
Correspondence Address	25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ

Location

Registered Address	6 C/O Halletts, 6 Royal Parade Station Approach Richmond Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Ashley Mills 5.88% Ordinary
1 at £10	Greenpoint Properties 5.88% Ordinary
1 at £10	Mr A.g. Tokay 5.88% Ordinary
1 at £10	Mr B. Stone 5.88% Ordinary
1 at £10	Mr D. Mcroberts 5.88% Ordinary
1 at £10	Mr Douglas Mulley & Mrs Eileen M.c. Mulley 5.88% Ordinary
1 at £10	Mr Ian Leonard Sharpe & Mrs I. Sharpe 5.88% Ordinary
1 at £10	Mr James Geoffrey Baring Williams & Mrs Williams 5.88% Ordinary
1 at £10	Mr John Michael Holmes & Mrs J. Holmes 5.88% Ordinary
1 at £10	Mr K.c. Cheng 5.88% Ordinary
1 at £10	Mr N.j. Mccarthy 5.88% Ordinary
1 at £10	Mr R. Austen 5.88% Ordinary
1 at £10	Mr R. Woodhead & Mrs R. Woodhead 5.88% Ordinary
1 at £10	Mrs B. Kiely 5.88% Ordinary
1 at £10	Mrs Ruth Hammond 5.88% Ordinary
1 at £10	Susan Francis 5.88% Ordinary
1 at £10	Yeoh Chee Hun 5.88% Ordinary

Financials

Year	2014
Net Worth	£10,706
Cash	£828
Current Liabilities	£1,099

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 170 (8 pages)
22 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 170 (8 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 170 (8 pages)
13 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 170 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 170 (8 pages)
22 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 170 (8 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
12 January 2012	Appointment of Richard James Austen as a director (3 pages)
12 January 2012	Appointment of Richard James Austen as a director (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 24/07/09; no change of members (6 pages)
8 September 2009	Return made up to 24/07/09; no change of members (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 26/06/08; full list of members (6 pages)
2 September 2008	Return made up to 26/06/08; full list of members (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Return made up to 26/06/07; change of members (7 pages)
11 July 2007	Return made up to 26/06/07; change of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Return made up to 26/06/06; change of members (7 pages)
7 July 2006	Return made up to 26/06/06; change of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 June 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: c/o shaw and company 25-27 kew road richmond surrey TW9 2NQ (1 page)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004	Return made up to 26/06/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 26/06/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2003	Return made up to 26/06/03; full list of members (8 pages)
15 July 2003	Return made up to 26/06/03; full list of members (8 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 July 2002	Return made up to 26/06/02; no change of members (7 pages)
3 July 2002	Return made up to 26/06/02; no change of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 373A sandycombe road kew richmond surrey TW9 3PR (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 373A sandycombe road kew richmond surrey TW9 3PR (1 page)
10 August 2001	Return made up to 04/07/01; no change of members (7 pages)
10 August 2001	Return made up to 04/07/01; no change of members (7 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (8 pages)
18 August 2000	Full accounts made up to 31 March 2000 (8 pages)
14 August 2000	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2000	Return made up to 04/07/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
2 September 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
2 September 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
15 July 1999	Full accounts made up to 31 March 1999 (8 pages)
15 July 1999	Full accounts made up to 31 March 1999 (8 pages)
16 July 1998	Return made up to 04/07/98; change of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (8 pages)
16 July 1998	Return made up to 04/07/98; change of members (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (8 pages)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
9 February 1998	Full accounts made up to 31 July 1997 (8 pages)
9 February 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
9 February 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
9 February 1998	Full accounts made up to 31 July 1997 (8 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Ad 22/08/96--------- Â£ si 16@10=160 Â£ ic 20/180 (2 pages)
22 May 1997	Ad 22/08/96--------- Â£ si 16@10=160 Â£ ic 20/180 (2 pages)
22 May 1997	Director resigned (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
4 July 1996	Incorporation (16 pages)
4 July 1996	Incorporation (16 pages)

Tunstall Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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