Company number 03881497
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Janice Louise Hamilton as a secretary on 6 April 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 6 April 2017; Registered office address changed from 2 Tuffleigh House Princes' Lane Clifton Bristol BS8 4BD to 94 Park Lane Croydon Surrey CR0 1JB on 6 April 2017. The most likely internet sites of TUFFLEIGH HOUSE LIMITED are www.tuffleighhouse.co.uk, and www.tuffleigh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tuffleigh House Limited is a Private Limited Company.
The company registration number is 03881497. Tuffleigh House Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Tuffleigh House Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Peter Alexander is a Director of the company. Secretary HAMILTON, Janice Louise has been resigned. Secretary WMSS LIMITED has been resigned. Director PEARSON, Malcolm has been resigned. Director WATMOUGH, Maria Kerry has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 April 2017
Resigned Directors
Secretary
WMSS LIMITED
Resigned: 25 February 2014
Appointed Date: 22 November 1999
Director
PEARSON, Malcolm
Resigned: 21 February 2014
Appointed Date: 29 December 1999
74 years old
Persons With Significant Control
Mr Peter Alexander Brown
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TUFFLEIGH HOUSE LIMITED Events
06 Apr 2017
Termination of appointment of Janice Louise Hamilton as a secretary on 6 April 2017
06 Apr 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 6 April 2017
06 Apr 2017
Registered office address changed from 2 Tuffleigh House Princes' Lane Clifton Bristol BS8 4BD to 94 Park Lane Croydon Surrey CR0 1JB on 6 April 2017
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 46 more events
09 Jan 2001
Return made up to 22/11/00; full list of members
08 Jun 2000
Registered office changed on 08/06/00 from: c/o walker martineau 64 queen street london EC4R 1HB
06 Jan 2000
Director resigned
06 Jan 2000
New director appointed
22 Nov 1999
Incorporation