Tulketh Group Limited in The Hop Exchange 24 SOUTHWARK STREET

Tulketh Group Limited 24 SOUTHWARK STREET

Founded in 1905, Tulketh Group, classified under reg no. 00083229 is an active company. Currently registered at The Peer Suite SE1 1TY, 24 Southwark Street the company has been in the business for one hundred and nineteen years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 6 directors in the the company, namely Jonathan N., Jonathan D. and Michael B. and others. In addition one secretary - Michael B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tulketh Group Limited Address / Contact

Office Address	The Peer Suite
Office Address2	The Hop Exchange
Town	24 Southwark Street
Post code	SE1 1TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00083229
Date of Incorporation	Fri, 13th Jan 1905
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	119 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Jonathan N.

Position: Director

Appointed: 11 March 2019

Jonathan D.

Position: Director

Appointed: 31 January 2019

Michael B.

Position: Director

Appointed: 02 January 2014

Michael B.

Position: Secretary

Appointed: 05 September 2013

Amanda B.

Position: Director

Appointed: 01 January 2005

Susan B.

Position: Director

Appointed: 01 January 2005

Howard D.

Position: Director

Appointed: 23 April 1998

Martin B.

Position: Director

Resigned: 09 June 2018

Richard M.

Position: Director

Appointed: 02 January 2014

Resigned: 16 November 2018

Paul W.

Position: Secretary

Appointed: 21 December 2012

Resigned: 30 August 2013

Bridget W.

Position: Director

Appointed: 01 January 2005

Resigned: 19 March 2013

Robert C.

Position: Director

Appointed: 01 March 1997

Resigned: 31 December 2004

Peter S.

Position: Director

Appointed: 01 March 1997

Resigned: 21 December 2012

Peter S.

Position: Secretary

Appointed: 10 March 1993

Resigned: 21 December 2012

James B.

Position: Director

Appointed: 22 June 1992

Resigned: 11 August 2008

Edward P.

Position: Director

Appointed: 06 August 1991

Resigned: 22 June 1992

Peter A.

Position: Director

Appointed: 06 August 1991

Resigned: 08 September 1994

Matthew H.

Position: Secretary

Appointed: 06 August 1991

Resigned: 10 March 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Peer Group Plc from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin B. This PSC has significiant influence or control over the company,.

Peer Group Plc

The Peer Suite, Hop Exchange 24 Southwark Street, London, SE1 1TY, England

Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1265425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Ceased on	9 June 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 23rd, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 13th, January 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-07-31 filed on: 7th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2019-07-31 filed on: 19th, December 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 4th, January 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 16th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 27th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 27th, April 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 5th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 14th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 3rd, May 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 8th, February 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 27th, January 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 8th, February 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 17th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 1st, May 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 5th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 20th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 1st, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 1st, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 27th, February 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 22nd, February 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 22nd, February 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 16th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 16th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 10th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 10th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 19th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-07-31 filed on: 19th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 25th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 25th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 23rd, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 23rd, January 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 15th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 15th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, January 1995	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, January 1995	accounts
AA	Full accounts data made up to 1994-07-31 filed on: 3rd, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-07-31 filed on: 3rd, January 1995	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 18th, May 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 18th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 9th, November 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 21st, May 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 21st, May 1992	accounts	Free Download
AA	Group accounts for a small company made up to 1990-12-31 filed on: 11th, March 1992	accounts
AA	Group accounts for a small company made up to 1990-12-31 filed on: 11th, March 1992	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, May 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, May 1991	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 19th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 19th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1982-12-31 filed on: 7th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1983-12-31 filed on: 7th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1983-12-31 filed on: 7th, May 1986	accounts
AA	Full accounts data made up to 1982-12-31 filed on: 7th, May 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 7th, May 1986	accounts
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

Tulketh Group Limited 24 SOUTHWARK STREET

Tulketh Group Limited Address / Contact

Company Information / Profile

Company staff

Jonathan N.

Jonathan D.

Michael B.

Michael B.

Amanda B.

Susan B.

Howard D.

Martin B.

Richard M.

Paul W.

Bridget W.

Robert C.

Peter S.

Peter S.

James B.

Edward P.

Peter A.

Matthew H.

People with significant control

Company filings

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