TUNSGATE GROUP LTD

TUNSGATE GROUP LTD is an active private limited company, incorporated on 4 November 2020. The nature of the business is Activities of construction holding companies. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TUNSGATE GROUP LTD previously had the company name TUNSGATE HOLDINGS NO 2 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12994937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE STATION APPROACH
Address Line 2EAST HORSLEY
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT24 6QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date02/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 22/05/2023 onwards:
TUNSGATE GROUP LTD
Prior to 22/05/2023:
TUNSGATE HOLDINGS NO 2 LTD

Directors

(The company's officers)
MR CHRIS PETER LODGE
(~40 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/11/2020
MR GRAHAM PETER LODGE
(~72 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2020

Shareholders

(Persons of Significant Control)
Mr Chris Peter Lodge
(~40 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2020
Mr Graham Peter Lodge
(~72 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2020

Connections

(Shared officers)
113 NEW HAW ROAD ESTATE RESIDENTS COMPANY LIMITED
  • MR GRAHAM PETER LODGE
  • MR CHRIS PETER LODGE
  • MR GRAHAM PETER LODGE
TALMAN PLACE ESTATE (FETCHAM) RESIDENTS COMPANY LIMITED
  • MR GRAHAM PETER LODGE
  • MR CHRIS PETER LODGE
  • MR GRAHAM PETER LODGE
  • MR GRAHAM PETER LODGE
  • MR CHRIS PETER LODGE
  • MR GRAHAM PETER LODGE
  • MR CHRIS PETER LODGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TUNSGATE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, KT24 6QX.

Map of TUNSGATE GROUP LTD at local scale
Map of TUNSGATE GROUP LTD at local scale
Map of TUNSGATE GROUP LTD at district scale
Map of TUNSGATE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT24 6QX

Other companies with registered offices in KT24 6QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)