TUNSTEAD ESTATE DEVELOPMENTS LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 5ER

Company number 05984990
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address E SUNTER LTD, PREMIER HOUSE C/O E SUNTER LTD 175 GRANE ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TUNSTEAD ESTATE DEVELOPMENTS LIMITED are www.tunsteadestatedevelopments.co.uk, and www.tunstead-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Tunstead Estate Developments Limited is a Private Limited Company. The company registration number is 05984990. Tunstead Estate Developments Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Tunstead Estate Developments Limited is E Sunter Ltd Premier House C O E Sunter Ltd 175 Grane Road Haslingden Rossendale Lancashire Bb4 5er. . NORMAN, Darren Lee is a Secretary of the company. CARR, Kathryn Anne is a Director of the company. MITCHELL, Alistair James is a Director of the company. NORMAN, Darren Lee is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NORMAN, Darren Lee
Appointed Date: 01 November 2006

Director
CARR, Kathryn Anne
Appointed Date: 01 November 2006
59 years old

Director
MITCHELL, Alistair James
Appointed Date: 01 November 2006
63 years old

Director
NORMAN, Darren Lee
Appointed Date: 01 November 2006
55 years old

Persons With Significant Control

Mr Darren Lee Norman Ba Hons
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Anne Carr
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair James Mitchell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNSTEAD ESTATE DEVELOPMENTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Satisfaction of charge 1 in full
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300

...
... and 25 more events
26 Aug 2008
Accounting reference date shortened from 30/11/2007 to 30/06/2007
09 Nov 2007
Return made up to 01/11/07; full list of members
09 Nov 2007
Secretary's particulars changed;director's particulars changed
03 Feb 2007
Particulars of mortgage/charge
01 Nov 2006
Incorporation

TUNSTEAD ESTATE DEVELOPMENTS LIMITED Charges

28 February 2011
Legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whitegate farm whitegate barn and land situate at tunstead…
28 February 2011
Mortgage debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Whitegate farm tunstead stacksteads bacup lancashire. By…