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TUNSTALL ESTATE COMPANY LIMITED(THE)

Learn more about TUNSTALL ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX

TUNSTALL ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00110145
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.10
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 0

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

G HOUSLEY
MORTGAGE - Outstanding on 1929.11.22

List of company documents:

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Find out more information about TUNSTALL ESTATE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to TUNSTALL ESTATE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
Document being scanned
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 1790
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN BAILEY / 01/10/2009
Form type: CH01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TEBBETT / 01/10/2009
Form type: CH01
Date: 2015.05.01
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.26
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD
Form type: AD01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GARDNER
Form type: TM01
Date: 2012.02.03
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENWICK
Form type: TM01
Date: 2011.03.29
£2.95
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DIRECTOR APPOINTED DEREK ROGER BOYD
Form type: AP01
Date: 2011.03.29
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.13
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY BAILEY / 21/03/2007
Form type: 288c
Date: 2009.05.01
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
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AD 21/07/92---------, £ SI [email protected]=15, £ IC 1755/1770
Form type: 88(2)R
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17

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Company directors and board members:

DEREK ROGER BOYD (current)
Secretary, 1991.06.30
15 THE OVAL , HARTLEPOOL
TS26 9QH
HARRY JOHN BAILEY (current)
Director, DISTRICT REGISTRAR HIGH COURT, 1991.06.30
14 NORTH END HUTTON RUDBY , YARM
TS15 0DG, NORTH YORKSHIRE
DEREK ROGER BOYD (current)
Director, CHARTERED ACCOUNTANT, 2011.03.17
15 THE OVAL , HARTLEPOOL
TS26 9QH, CLEVELAND
JEREMY JOHN BOYD (current)
Director, CHARTERED ACCOUNTANT, 1991.06.30
14 FEWSTON CLOSE ELWICK RISE , HARTLEPOOL
TS26 OQN
PETER NORMAN OLSEN (current)
Director, CHARTERED ACCOUNTANT, 1992.07.21
NORSE COTTAGE ELWICK , HARTLEPOOL
TS27 3EF
GARY TEBBETT (current)
Director, CONTRACTS MANAGER, 2006.04.07
60 WANSBECK GARDENS , HARTLEPOOL
TS26 9JH, CLEVELAND
JOHN MARTIN CAMERON (resigned)
Director, 1991.06.30 - 2005.02.25
HIGHTHORNE HUSTHWAITE , YORK
YO61 4PL, NORTH YORKSHIRE
MICHAEL JOHN FENWICK (resigned)
Director, 1991.06.30 - 2011.03.17
LANE END HOUSE ESHTON , SKIPTON
BD23 3QE, N YORKSHIRE
KENNETH WILLIAM GARDNER (resigned)
Director, RETIRED, 1992.07.21 - 2012.01.27
38 TUNSTALL AVENUE , HARTLEPOOL
TS26 8NE, CLEVELAND

Companies near to TUNSTALL ESTATE COMPANY LIMITED(THE)

Information about the Private Limited Company TUNSTALL ESTATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data