Founded in 2014, Tunstall Lodge, classified under reg no. 09216359 is an active company. Currently registered at Tunstall Lodge GL50 2QS, Cheltenham the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 3 directors in the the firm, namely Ida F., Pui W. and Mark T.. In addition one secretary - Ida F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Tunstall Lodge |
| Office Address2 | 1 Park Place |
| Town | Cheltenham |
| Post code | GL50 2QS |
| Country of origin | United Kingdom |
| Registration Number | 09216359 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 04 May 2022
Position: Secretary
Appointed: 04 May 2022
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 06 May 2016
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Pui W. This PSC and has 25-50% shares. Another one in the PSC register is Mark T. This PSC owns 25-50% shares. Then there is Timothy F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Pui W.
| Notified on | 26 February 2020 |
| Nature of control: |
25-50% shares |
Mark T.
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% shares |
Timothy F.
| Notified on | 6 April 2016 |
| Ceased on | 26 November 2023 |
| Nature of control: |
25-50% shares |
Amanda M.
| Notified on | 23 March 2018 |
| Ceased on | 26 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lydia P.
| Notified on | 10 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th October 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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