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 Number | 12994937 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/11/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STATION HOUSE STATION APPROACH |
---|
Address Line 2 | EAST HORSLEY |
---|
Post Town | LEATHERHEAD |
---|
Country | ENGLAND |
---|
Postcode | KT24 6QX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/11/2024 |
---|
Last Made Up Date | 03/11/2023 |
---|
Return
Next Due Date | 02/12/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 CHRIS PETER LODGE
- MR GRAHAM PETER LODGE
TALMAN PLACE ESTATE (FETCHAM) RESIDENTS COMPANY LIMITED
- MR CHRIS PETER LODGE
- MR GRAHAM PETER LODGE
- MR CHRIS PETER LODGE
- MR GRAHAM 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 district scale
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)