Founded in 2014, Tucker French Properties, classified under reg no. 08833829 is an active company. Currently registered at 4 Grovelands HP2 7TE, Hemel Hempstead the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Robert P., Andrew T. and Mark F.. In addition one secretary - Robert P. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Grovelands |
| Office Address2 | Boundary Way |
| Town | Hemel Hempstead |
| Post code | HP2 7TE |
| Country of origin | United Kingdom |
| Registration Number | 08833829 |
| Date of Incorporation | Tue, 7th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 07 January 2014
Position: Director
Appointed: 07 January 2014
Position: Director
Appointed: 07 January 2014
Position: Secretary
Appointed: 07 January 2014
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Robert P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Tucker French Limited that entered St Albans, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert P.
| Notified on | 18 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tucker French Limited
Rowan House Hill End Lane, St Albans, Hertfordshire, AL4 0RA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 04030203 |
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 980 | 30 980 | 55 280 | 1 080 | 1 066 | ||||
| Net Assets Liabilities | 18 049 | 26 292 | 34 473 | 296 967 | 321 267 | 345 567 | 382 017 | 430 544 | |
| Tangible Fixed Assets | 257 564 | 257 564 | |||||||
| Property Plant Equipment | 5 000 | 5 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Additional Provisions Increase From New Provisions Recognised | 1 757 | ||||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 1 819 | 950 | |||||||
| Amounts Owed To Group Undertakings | 257 464 | 257 464 | 257 464 | 5 000 | 319 127 | 273 453 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Corporation Tax Payable | 5 700 | 5 700 | 14 250 | 11 383 | |||||
| Creditors | 257 464 | 257 464 | 257 464 | 5 700 | 10 700 | 338 377 | 289 836 | ||
| Creditors Due Within One Year | 257 464 | 257 464 | |||||||
| Fixed Assets | 305 000 | 310 000 | 728 327 | 728 327 | |||||
| Increase Decrease In Investment Property Fair Value Model | 10 000 | 5 000 | |||||||
| Investment Property | 280 000 | 290 000 | 300 000 | 305 000 | 305 000 | 305 000 | 723 327 | 723 327 | |
| Investment Property Fair Value Model | 280 000 | 290 000 | 300 000 | 305 000 | 305 000 | 305 000 | 723 327 | ||
| Net Current Assets Liabilities | -257 464 | -257 464 | -257 464 | -257 464 | 980 | 25 280 | 44 580 | -337 297 | -288 770 |
| Net Deferred Tax Liability Asset | 9 013 | 9 013 | |||||||
| Nominal Value Allotted Share Capital | 100 | 980 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 5 000 | 5 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 8 243 | 8 181 | 261 614 | 24 300 | |||||
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | |||||||
| Provisions | 4 487 | 6 244 | 8 063 | 9 013 | 9 013 | 9 013 | 9 013 | 9 013 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 487 | 6 244 | 8 063 | 9 013 | 9 013 | 9 013 | 9 013 | 9 013 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 257 564 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 257 564 | ||||||||
| Total Assets Less Current Liabilities | 100 | 22 536 | 32 536 | 42 536 | 305 980 | 330 280 | 354 580 | 391 030 | 439 557 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 418 327 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th December 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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