Tuckten Properties Limited in Leamington Spa

Tuckten Properties Limited

Founded in 1973, Tuckten Properties, classified under reg no. 01121502 is an active company. Currently registered at 5 Clarendon Place CV32 5QL, Leamington Spa N the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Richard H., appointed on 8 September 1991. In addition, a secretary was appointed - Nicola D., appointed on 30 March 2004. As of 6 May 2024, there was 1 ex secretary - Josephine W.. There were no ex directors.

Tuckten Properties Limited Address / Contact

Office Address	5 Clarendon Place
Office Address2	Leamington Spa
Town	Leamington Spa N
Post code	CV32 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01121502
Date of Incorporation	Fri, 6th Jul 1973
Industry	Dormant Company
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Nicola D.

Position: Secretary

Appointed: 30 March 2004

Richard H.

Position: Director

Appointed: 08 September 1991

Josephine W.

Position: Secretary

Appointed: 08 September 1991

Resigned: 30 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Avon Carrow Securities Limited from Leamington Spa, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Avon Carrow Securities Limited

5 Clarendon Place, Leamington Spa, CV32 5QL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01369688
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 18th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 6th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 14th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 18th, June 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, November 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 1st, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 1st, November 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 2nd, November 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 17th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 17th, February 1992	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 24th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 24th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 5th, March 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 5th, March 1990	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 8th, June 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 8th, June 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 15th, March 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 15th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 27th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 27th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1984-12-31 filed on: 7th, May 1986	accounts
AA	Full accounts data made up to 1984-12-31 filed on: 7th, May 1986	accounts	Free Download