TUNSGATE ST JOHNS LTD
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 13644281
- Last Updated: 01 Mar 2024
Company Profile
TUNSGATE ST JOHNS LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in LEATHERHEAD. TUNSGATE ST JOHNS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 1 month and 16 days.
| Name | TUNSGATE ST JOHNS LTD |
|---|---|
| Company number | 13644281 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tunsgate Group Ltd Station Approach, East Horsley, KT24 6QX |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Peter Lodge Nationality: British |
Dates: Monday, September 27, 2021 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Peter Lodge Nationality: British |
Dates: Monday, September 27, 2021 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tunsgate Holdings Ltd Pyrford Road, KT14 6SD |
Dates: Monday, September 27, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TUNSGATE ST JOHNS LTD | 27 Sep 2021 |