Tunworth Court Management Company Limited

Company Name	Tunworth Court Management Company Limited
Directors	Graham John Lethaby and Stephen John Baker
Company Status	Active
Company Number	01499087
Category	Private Limited Company
Incorporation Date	29 May 1980(43 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham John Lethaby
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(40 years, 10 months after company formation)
Appointment Duration	3 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Stephen John Baker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(40 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Mrs Carolyn Ann Watson
Status	Current
Appointed	23 October 2021(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Nigel Courtenay
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 1995)
Role	Civil Servant
Correspondence Address	Flat 11 Tunworth Court Rowan Road Tadley Hampshire RG26 6TT

Secretary Name	Joanne Christine Courtenay
Nationality	British
Status	Resigned
Appointed	29 March 1989(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 August 1995)
Role	Housewife
Correspondence Address	Flat 11 Tunworth Court Rowan Road Tadley Hampshire RG26 6TT

Director Name	Jack Thomas Edwards
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 1997)
Role	Mechanical Engineer
Correspondence Address	13 Tunworth Court Rowan Road Tadley Hampshire RG26 6TT

Secretary Name	Sheila Mary Bentley
Nationality	British
Status	Resigned
Appointed	11 August 1995(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Training Officer
Correspondence Address	12 Tunworth Court Tadley Hampshire RG26 6TT

Director Name	Alan James Collier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(15 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2002)
Role	Motor Mechanic
Correspondence Address	5 Tunworth Court Basingstoke Hampshire RG26 6TT

Director Name	Kevin John Gundry
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(15 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 2003)
Role	HGV Driver
Correspondence Address	53 Barlows Road Tadley Basingstoke Hampshire RG26 3NA

Secretary Name	Karren Lesley Anne Johnston
Nationality	British
Status	Resigned
Appointed	16 September 1997(17 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 October 2002)
Role	Civil Engineer
Correspondence Address	6 Tunworth Court Tadley Hampshire RG26 3TT

Director Name	Julian Paul Forbes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2004)
Role	Paper Maker
Correspondence Address	Flat 1 Tunworth Court Rowan Road Tadley Hampshire RG26 3TT

Secretary Name	Kevin John Gundry
Nationality	British
Status	Resigned
Appointed	03 October 2001(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2003)
Role	Vehicle Technician
Correspondence Address	9 Tunworth Court Tadley Hampshire RG26 3TT

Secretary Name	Patricia Anne Ellis
Nationality	British
Status	Resigned
Appointed	01 April 2003(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Richard Edward Bone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2005)
Role	Recovery Technician
Correspondence Address	Flat 4 Tunworth Court Tadley Basingstoke Hampshire RG26 3TT

Director Name	Yvonne Turner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2006)
Role	IT Contractor
Correspondence Address	12 Tunworth Court Tadley Basingstoke Hampshire RG26 3TT

Director Name	Dominic Kevin Donachie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(24 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 April 2008)
Role	Electrician
Correspondence Address	2 Tunworth Court Tadley Hampshire RG26 3TT

Director Name	Mr Phillip Thomas Ryder
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(26 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 03 January 2020)
Role	Facility Manager
Country of Residence	England
Correspondence Address	44 Middle Way Lewes BN7 1NL

Director Name	Mr Stephen John Baker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(33 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tunworth Court Tadley Hampshire RG26 3TT

Director Name	Mrs Carolyn Ann Watson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(38 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Colin Bernard Stone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2006(25 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 August 2020)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £7	Andrew Paul Hopkins 6.25% Ordinary
1 at £7	Ben Taphouse 6.25% Ordinary
1 at £7	Karen Jane Grist 6.25% Ordinary
1 at £7	Mark Roydhouse 6.25% Ordinary
1 at £7	Mr James Gordon Palmer & Mrs Penelope Jane Palmer 6.25% Ordinary
1 at £7	Mr Oliver Llewellyn Chapman & Mr Michael Dales 6.25% Ordinary
1 at £7	Mr Phillip Thomas Ryder 6.25% Ordinary
1 at £7	Mr Raymond Druce 6.25% Ordinary
1 at £7	Mr Richard Stone 6.25% Ordinary
1 at £7	Mr Robert Courtenage & Mrs Trudie Courtnage 6.25% Ordinary
1 at £7	Mr Thomas Whitehouse 6.25% Ordinary
1 at £7	Mr Timothy Edward Baker 6.25% Ordinary
1 at £7	Mrs Helen Middleton & Mr Kenneth William Middleton 6.25% Ordinary
1 at £7	Paul Foster 6.25% Ordinary
1 at £7	Robert James Mahoney 6.25% Ordinary
1 at £7	Stephen John Baker 6.25% Ordinary

Financials

Year	2014
Net Worth	£2,897
Cash	£511
Current Liabilities	£1,471

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 1 October 2020 with updates (6 pages)
5 October 2020	Termination of appointment of Park Lane Secretaries Limited as a secretary on 3 August 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 July 2020	Termination of appointment of Phillip Thomas Ryder as a director on 3 January 2020 (1 page)
15 July 2020	Appointment of Mr Colin Bernard Stone as a director on 10 June 2019 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (6 pages)
15 January 2019	Appointment of Mrs Carolyn Ann Watson as a director on 14 January 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 November 2018	Confirmation statement made on 1 October 2018 with updates (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
4 July 2017	Termination of appointment of Stephen John Baker as a director on 25 June 2017 (1 page)
4 July 2017	Termination of appointment of Stephen John Baker as a director on 25 June 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 112 (7 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 112 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112 (7 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112 (7 pages)
12 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 112 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 November 2013	Appointment of Mr Stephen John Baker as a director (2 pages)
7 November 2013	Appointment of Mr Stephen John Baker as a director (2 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 112 (6 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 112 (6 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 112 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Director's details changed for Phillip Thomas Ryder on 19 September 2011 (2 pages)
19 December 2011	Director's details changed for Phillip Thomas Ryder on 19 September 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 1 October 2009 (14 pages)
15 December 2009	Annual return made up to 1 October 2009 (14 pages)
15 December 2009	Annual return made up to 1 October 2009 (14 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 February 2009	Return made up to 06/10/08; full list of members (12 pages)
19 February 2009	Return made up to 06/10/08; full list of members (12 pages)
4 June 2008	Appointment terminated director dominic donachie (1 page)
4 June 2008	Appointment terminated director dominic donachie (1 page)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2008	Return made up to 01/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2008	Return made up to 01/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2006	Return made up to 01/10/06; change of members (7 pages)
28 December 2006	Return made up to 01/10/06; change of members (7 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2005	Return made up to 01/10/05; full list of members (13 pages)
7 November 2005	Return made up to 01/10/05; full list of members (13 pages)
13 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
13 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: 3 pipers croft church crookham fleet hampshire GU52 6PF (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 3 pipers croft church crookham fleet hampshire GU52 6PF (1 page)
21 October 2004	Return made up to 01/10/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Return made up to 01/10/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
29 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
20 October 2003	Return made up to 01/10/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
20 October 2003	Return made up to 01/10/03; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/10/03 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Registered office changed on 02/05/03 from: 9 tunworth court tadley hampshire RG26 3TT (1 page)
2 May 2003	Location of register of members (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 9 tunworth court tadley hampshire RG26 3TT (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
11 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 October 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 13/08/01; no change of members (6 pages)
9 October 2001	Return made up to 13/08/01; no change of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Return made up to 13/08/00; change of members (6 pages)
7 September 2000	Return made up to 13/08/00; change of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Return made up to 13/08/99; full list of members (6 pages)
2 February 2000	Return made up to 13/08/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Return made up to 13/08/98; change of members (6 pages)
1 September 1998	Return made up to 13/08/98; change of members (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: 12 tunworth court tadley hampshire RG26 3TT (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 12 tunworth court tadley hampshire RG26 3TT (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
29 August 1997	Return made up to 13/08/97; change of members (6 pages)
29 August 1997	Return made up to 13/08/97; change of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Return made up to 13/08/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (6 pages)
11 August 1996	Return made up to 13/08/96; full list of members 363(287) ‐ Registered office changed on 11/08/96 (6 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 September 1995	Return made up to 13/08/95; full list of members (14 pages)
8 September 1995	Return made up to 13/08/95; full list of members (14 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Director resigned;new director appointed (2 pages)
29 May 1980	Incorporation (16 pages)
29 May 1980	Incorporation (16 pages)

Tunworth Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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