This company is commonly known as Tuckwell Chase Lottery Limited. The company was founded 26 years ago and was given the registration number 03508815. The firm's registered office is in FARNHAM. You can find them at Alexandra Barn 1, Waverley Lane, Farnham, Surrey. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | TUCKWELL CHASE LOTTERY LIMITED |
|---|---|---|
| Company Number | : | 03508815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 25 January 2023 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 20 October 2021 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 07 April 2020 | Active |
| Alexandra Barn, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB | Director | 20 October 2021 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 01 October 2019 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 04 August 2020 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 01 May 2022 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Secretary | 12 February 1998 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 26 October 2018 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 28 October 2014 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 19 October 2016 | Active |
| Hydon Ridge, Hambledon, Godalming, GU8 4DP | Secretary | 15 September 1999 | Active |
| 27 Bowerdean Street, London, SW6 3TN | Secretary | 10 September 2003 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 20 October 2020 | Active |
| Rydal Cottage, 17 Prior Road, Camberley, GU15 1DB | Secretary | 11 March 1998 | Active |
| Pocket Cottage, Worldham Hill, East Worldham, Alton, GU34 3AZ | Secretary | 27 September 2006 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 27 October 2010 | Active |
| Cutt Mill Rise, Suffield Lane, Puttenham, GU3 1BG | Secretary | 09 October 2002 | Active |
| 10 Nanhurst Park, Elmbridge Road, Cranleigh, GU6 8JX | Secretary | 24 September 2008 | Active |
| The Old Cottage, Little London, Albury, GU5 9DG | Secretary | 15 September 2004 | Active |
| Greenacres Switchback Lane, Rowledge, Farnham, GU10 4BB | Secretary | 15 September 2000 | Active |
| 39 Alderney Road, London, E1 4EG | Secretary | 21 May 1998 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Secretary | 24 October 2012 | Active |
| Loxwood, Fullers Road, Rowledge Farnham, GU10 4DF | Nominee Director | 12 February 1998 | Active |
| Pitts Star Brow, South Harting, Petersfield, GU31 5PH | Director | 09 October 2002 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Director | 12 February 1998 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 23 October 2013 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 25 May 2005 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 30 January 2013 | Active |
| Alexandra Barn 1, Waverley Lane, Farnham, GU9 8BB | Director | 30 January 2013 | Active |
| 22 High Park Road, Farnham, GU9 7JL | Director | 20 October 2004 | Active |
| Little Eashing, Eashing Lane, Godalming, GU7 2QA | Director | 27 October 2010 | Active |
| 51 Elsenham Street, London, SW18 5NX | Director | 04 March 1999 | Active |
| 1 The Gardens, Marshall Road, Godalming, GU7 3AU | Director | 12 July 2006 | Active |
| Hydon Ridge, Hambledon, Godalming, GU8 4DP | Director | 24 September 2008 | Active |
| Phyllis Tuckwell Memorial Hospice Limited | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, United Kingdom, GU9 8BL |
| Nature of control | : |
|
| Shooting Star Children's Hospices | ||
| Notified on | : | 12 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shooting Star House, The Avenue, Hampton, United Kingdom, TW12 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
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