| Company Name | Tunstall Properties Limited |
|---|---|
| Director | James Bolger |
| Company Status | Active |
| Company Number | 05701570 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Bolger |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Savile Road Lindley Huddersfield West Yorkshire HD3 3DQ |
| Director Name | Stuart Bolger |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stafford Royde Stafford Road Halifax West Yorkshire HX3 0PA |
| Secretary Name | Carol Bolger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stafford Royde Stafford Road Halifax West Yorkshire HX3 0PA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 13 Stafford Road Halifax West Yorkshire HX3 0PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 334 at £1 | Stuart Bolger 33.40% Ordinary |
|---|---|
| 333 at £1 | Carol Bolger 33.30% Ordinary |
| 333 at £1 | James Bolger 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,322 |
| Cash | £86,339 |
| Current Liabilities | £63,017 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Charges
| 18 September 2015 | Delivered on: 26 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 225 claremount road halifax. Outstanding |
|---|---|
| 18 September 2015 | Delivered on: 26 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 southroyde avenue halifax. Outstanding |
Filing History
| 23 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 20 July 2020 | Cessation of Carol Bolger as a person with significant control on 1 January 2020 (1 page) |
| 20 July 2020 | Cessation of Stuart Bolger as a person with significant control on 1 January 2020 (1 page) |
| 5 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 29 August 2019 | Director's details changed for James Bolger on 29 August 2019 (2 pages) |
| 21 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 8 August 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 13 December 2017 | Amended total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 13 December 2017 | Amended total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Notification of James Bolger as a person with significant control on 1 March 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from Stafford Royde, Stafford Road Skircoat Green Halifax West Yorkshire HX3 0PA to 38 Savile Road Huddersfield HD3 3DQ on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from Stafford Royde, Stafford Road Skircoat Green Halifax West Yorkshire HX3 0PA to 38 Savile Road Huddersfield HD3 3DQ on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of James Bolger as a person with significant control on 1 March 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
| 11 July 2017 | Termination of appointment of Carol Bolger as a secretary on 28 February 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Carol Bolger as a secretary on 28 February 2017 (1 page) |
| 11 July 2017 | Notification of James Bolger as a person with significant control on 11 July 2017 (2 pages) |
| 10 July 2017 | Termination of appointment of Stuart Bolger as a director on 28 February 2017 (1 page) |
| 10 July 2017 | Termination of appointment of Stuart Bolger as a director on 28 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 1 August 2016 with updates (8 pages) |
| 9 February 2017 | Confirmation statement made on 1 August 2016 with updates (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 January 2016 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 January 2016 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 September 2015 | Registration of charge 057015700002, created on 18 September 2015 (16 pages) |
| 26 September 2015 | Registration of charge 057015700001, created on 18 September 2015 (18 pages) |
| 26 September 2015 | Registration of charge 057015700001, created on 18 September 2015 (18 pages) |
| 26 September 2015 | Registration of charge 057015700002, created on 18 September 2015 (16 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 15 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 15 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 10 February 2006 | New director appointed (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 10 February 2006 | New director appointed (1 page) |
| 10 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: stafford royde, stafford road skircoat green halifax west yorkshire HX3 0PA (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: stafford royde, stafford road skircoat green halifax west yorkshire HX3 0PA (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Incorporation (13 pages) |
| 7 February 2006 | Incorporation (13 pages) |