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Tuckwell Chase Lottery Limited

Tuckwell Chase Lottery Limited is an active company incorporated on 12 February 1998 with the registered office located in Farnham, Surrey. Tuckwell Chase Lottery Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03508815
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar ⟶ 28 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Tuckwell Chase Lottery Limited
Contact
Address
Alexandra Barn 1
Waverley Lane
Farnham
Surrey
GU9 8BB
Same address for the past 14 years
Telephone
01252728411
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Christopher Mark Lewin
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1962
Ms Jenny Johnson
Director • Finance Director • British • Lives in England • Born in May 1966
Sarah Persephone Sutherland Church
Director • Charity Chief Executive • British • Lives in England • Born in Jun 1973
Paul Stephen Farthing
Director • Chief Executive SSCH • British • Lives in England • Born in Aug 1966
Marcelle Stubbs
Director • Managing Director • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Hospice Trading Limited
Paul Stephen Farthing and Christopher Mark Lewin are mutual people.
Active
Diageo Pension Trust Limited
Christopher Mark Lewin is a mutual person.
Active
Phyllis Tuckwell Memorial Hospice Limited
Richard John Hunt is a mutual person.
Active
Contact A Family
Sarah Persephone Sutherland Church is a mutual person.
Active
Friends Of The Beacon
Sarah Persephone Sutherland Church is a mutual person.
Active
Shooting Star Children's Hospices
Christopher Mark Lewin is a mutual person.
Active
Shooting Star Marketing Limited
Paul Stephen Farthing is a mutual person.
Active
The Lady Hoare Trust
Sarah Persephone Sutherland Church is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar ⟶ 29 Mar 2024
Traded for 12 months
Cash in Bank
£339.28K
Increased by £5.82K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£363.96K
Increased by £19.37K (+6%)
Total Liabilities
-£363.96K
Increased by £19.37K (+6%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Days Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Ms Marcelle Stubbs Appointed
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Christopher Mark Lewin Resigned
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Susan Maureen Wade Resigned
1 Year 11 Months Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Shooting Star Children's Hospices (PSC) Appointed
8 Years Ago on 12 Feb 2017
Phyllis Tuckwell Memorial Hospice Limited (PSC) Appointed
8 Years Ago on 12 Feb 2017
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Documents
Accounts for a small company made up to 28 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Ms Marcelle Stubbs as a director on 30 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 29 March 2024
Submitted on 5 Sep 2024
Termination of appointment of Christopher Mark Lewin as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Withdrawal of a person with significant control statement on 14 December 2023
Submitted on 14 Dec 2023
Notification of Phyllis Tuckwell Memorial Hospice Limited as a person with significant control on 12 February 2017
Submitted on 14 Dec 2023
Notification of Shooting Star Children's Hospices as a person with significant control on 12 February 2017
Submitted on 14 Dec 2023
Termination of appointment of Susan Maureen Wade as a director on 30 September 2023
Submitted on 2 Nov 2023
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Repayment History
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