Tupwood Lane Woodlands Ltd

Company Name	Tupwood Lane Woodlands Ltd
Company Status	Active
Company Number	08579869
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin Goddard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Richard Harry Barnard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Graham Mark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Senior Technologist Metropolitan Police
Country of Residence	United Kingdom
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Peter John Phillips
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Fleet Sales Executive
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Susan Howes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Ms Lucille Angela Gibbs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Colin Roy Burgess
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Michael John Ballard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Anna Portnik
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Julia Lynnette Carne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2013(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Donald John Castle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(2 years after company formation)
Appointment Duration	8 years, 10 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mrs Lucy Amelia Jones
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 9 months after company formation)
Appointment Duration	7 years
Role	Dietitian
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Kenneth Patrick James McKay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mrs Bonnie Ga Yee Davis
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(10 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Garfield Lloyd Allen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Beatrice Nella King
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mark Nicholas Armitage
Date of Birth	November 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2013(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 04 April 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Fatima Riordan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Location

Registered Address	69 Tupwood Lane Caterham Surrey CR3 6DD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anya Portnik 7.14% Ordinary
1 at £1	Beatrice King 7.14% Ordinary
1 at £1	Colin Burgess 7.14% Ordinary
1 at £1	Donald Castle 7.14% Ordinary
1 at £1	Fatima Riordan 7.14% Ordinary
1 at £1	Graham Wilson 7.14% Ordinary
1 at £1	Julia Carne 7.14% Ordinary
1 at £1	Lucille Gibbs 7.14% Ordinary
1 at £1	Mark Armitage 7.14% Ordinary
1 at £1	Martin Goddard 7.14% Ordinary
1 at £1	Michael Ballard 7.14% Ordinary
1 at £1	Peter Phillips 7.14% Ordinary
1 at £1	Richard Barnard 7.14% Ordinary
1 at £1	Susan Howes 7.14% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

5 November 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
6 June 2018	Appointment of Kenneth Patrick Mckay as a director on 27 May 2018 (2 pages)
22 August 2017	Termination of appointment of Fatima Riordan as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Fatima Riordan as a director on 9 August 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Appointment of Lucy Amelia Jones as a director on 1 April 2017 (3 pages)
29 June 2017	Appointment of Lucy Amelia Jones as a director on 1 April 2017 (3 pages)
22 June 2017	Termination of appointment of Beatrice Nella King as a director on 1 April 2017 (1 page)
22 June 2017	Termination of appointment of Beatrice Nella King as a director on 1 April 2017 (1 page)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 June 2016	Director's details changed for Mark Nicholas Armitage on 1 January 2016 (2 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 14 (17 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 14 (17 pages)
28 June 2016	Director's details changed for Mark Nicholas Armitage on 1 January 2016 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015	Appointment of Donald John Castle as a director on 2 July 2015 (3 pages)
10 July 2015	Appointment of Donald John Castle as a director on 2 July 2015 (3 pages)
10 July 2015	Appointment of Donald John Castle as a director on 2 July 2015 (3 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 14 (16 pages)
3 July 2015	Termination of appointment of Garfield Lloyd Allen as a director on 20 June 2015 (1 page)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 14 (16 pages)
3 July 2015	Termination of appointment of Garfield Lloyd Allen as a director on 20 June 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14 (17 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14 (17 pages)
5 September 2013	Appointment of Julia Lynnette Carne as a director (3 pages)
5 September 2013	Appointment of Julia Lynnette Carne as a director (3 pages)
30 August 2013	Appointment of Anna Portnik as a director (3 pages)
30 August 2013	Appointment of Anna Portnik as a director (3 pages)
22 August 2013	Appointment of Fatima Riordan as a director (3 pages)
22 August 2013	Appointment of Fatima Riordan as a director (3 pages)
21 August 2013	Appointment of Garfield Lloyd Allen as a director (3 pages)
21 August 2013	Appointment of Garfield Lloyd Allen as a director (3 pages)
7 August 2013	Appointment of Beatrice Nella King as a director (3 pages)
7 August 2013	Appointment of Mark Nicholas Armitage as a director (3 pages)
7 August 2013	Appointment of Colin Roy Burgess as a director (3 pages)
7 August 2013	Appointment of Beatrice Nella King as a director (3 pages)
7 August 2013	Appointment of Michael John Ballard as a director (3 pages)
7 August 2013	Appointment of Graham Mark Wilson as a director (3 pages)
7 August 2013	Appointment of Michael John Ballard as a director (3 pages)
7 August 2013	Appointment of Richard Harry Barnard as a director (3 pages)
7 August 2013	Appointment of Richard Harry Barnard as a director (3 pages)
7 August 2013	Appointment of Lucille Angela Gibbs as a director (3 pages)
7 August 2013	Appointment of Colin Roy Burgess as a director (3 pages)
7 August 2013	Appointment of Lucille Angela Gibbs as a director (3 pages)
7 August 2013	Appointment of Susan Howes as a director (3 pages)
7 August 2013	Appointment of Peter John Phillips as a director (3 pages)
7 August 2013	Appointment of Mark Nicholas Armitage as a director (3 pages)
7 August 2013	Appointment of Graham Mark Wilson as a director (3 pages)
7 August 2013	Appointment of Susan Howes as a director (3 pages)
7 August 2013	Appointment of Peter John Phillips as a director (3 pages)
1 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 14 (3 pages)
1 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 14 (3 pages)
21 June 2013	Incorporation (36 pages)
21 June 2013	Incorporation (36 pages)

Tupwood Lane Woodlands Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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