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TUNLEY PROPERTIES LIMITED

Learn more about TUNLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 VICTORIA ROAD, VICTORIA CHAMBERS, SWINDON, WILTSHIRE, SN1 3BH

TUNLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00840500
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1965.08.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.04.22
LLOYDS BANK PLC.
MORTGAGE - Outstanding on 1996.06.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.11.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.06.25

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTERED OFFICE CHANGED ON 14/11/2015 FROM, VICTORIA CHAMBERS 120 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3BH
Form type: AD01
Date: 2015.11.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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03/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH AIGUIER / 01/10/2014
Form type: CH01
Date: 2015.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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03/11/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 120 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 4BH
Form type: AD01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH AIGUIER / 01/11/2010
Form type: CH01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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ADOPT ARTICLES 17/04/2009
Form type: RES01
Date: 2009.04.27
Child documents:
Document type: ANNOTATION
Date: 2009.04.27
Form type: RES13
Document description: GENERAL BUSINESS 17/04/2009
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ANNA TUNLEY LOGGED FORM
Form type: 288b
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM TUNLEY
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TUNLEY
Form type: 288b
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 41 FLEET STREET, SWINDON, WILTS SN1 1RE
Form type: 287
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02

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Company directors and board members:

ANNE ELIZABETH AIGUIER (current)
Director, COMPANY DIRECTOR, 1994.12.01
120 VICTORIA ROAD , SWINDON
SN1 3BH, WILTSHIRE
ENGLAND
GRAHAM JOHN TUNLEY (resigned)
Secretary, 1992.11.03 - 2009.04.17
PARVA STUD CHURCH ROW HINTON PARVA , SWINDON
SN4 0DW, WILTS
GRAHAM JOHN TUNLEY (resigned)
Director, 1992.11.03 - 2009.04.17
PARVA STUD CHURCH ROW HINTON PARVA , SWINDON
SN4 0DW, WILTS
JENNIFER ANNA TUNLEY (resigned)
Director, 1992.11.03 - 2009.04.17
PARVA STUD CHURCH ROW HINTON PARVA , SWINDON
SN4 0DW, WILTS
JOHN FREDERICK TUNLEY (resigned)
Director, 1992.11.03 - 2008.06.20
1 THE QUARRIES , SWINDON
SN1 4EX, WILTSHIRE
MABEL DOROTHY TUNLEY (resigned)
Director, 1992.11.03 - 2007.10.23
1 THE QUARRIES , SWINDON
SN1 4EX, WILTSHIRE
Date 2013.03.31
Fixed Assets £ 1,710,465
Tangible Fixed Assets £ 1,710,000
Current Assets £ 122,240
Tangible Fixed Assets Depreciation £ 6,780
Debtors £ 78,498
Shareholder Funds £ 1,199,384
Profit Loss Account Reserve £ 91,329
Revaluation Reserve £ 1,078,055
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,199,384
Total Assets Less Current Liabilities £ 1,621,475
Net Current Assets Liabilities £ 88,990
Creditors Due Within One Year £ 211,230
Cash Bank In Hand £ 43,742
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Additions £ 375
Tangible Fixed Assets Cost Or Valuation £ 1,710,000
Tangible Fixed Assets Depreciation Charged In Period £ 210
Creditors Due After One Year £ 422,091

Companies near to TUNLEY PROPERTIES ltd.

Information about the Private Limited Company TUNLEY PROPERTIES LIMITED 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: 2016.06.08. Reload the data