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TUFTEX PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tuftex Properties Limited. The company was founded 26 years ago and was given the registration number 03561148. The firm's registered office is in NUNEATON. You can find them at Albion Buildings, Attleborough Road, Nuneaton, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUFTEX PROPERTIES LIMITED
Company Number:03561148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Albion Buildings, Attleborough Road, Nuneaton, Warwickshire, CV11 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anker Brook Cottage, Lutterworth Road Bramcote, Nuneaton, CV11 6RB

Director01 June 2000Active
153 The Long Shoot, Nuneaton, CV11 6JQ

Secretary12 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 May 1998Active
The Hastings, Burton Hastings, Nuneaton, CV11 6XT

Director12 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 May 1998Active

People with Significant Control

Mr Simon Nicholas Robinson
Notified on:14 October 2021
Status:Active
Date of birth:February 1960
Nationality:British
Address:Albion Buildings, Attleborough Road, Nuneaton, CV11 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arnold Robinson
Notified on:11 May 2016
Status:Active
Date of birth:November 1930
Nationality:British
Address:Albion Buildings, Attleborough Road, Nuneaton, CV11 4JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type unaudited abridged.

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2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-11Officers

Termination secretary company with name termination date.

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2016-05-22Accounts

Accounts with accounts type micro entity.

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2015-06-07Accounts

Accounts with accounts type micro entity.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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