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Tungsten Park Management Company Limited

Tungsten Park Management Company Limited is an active company incorporated on 6 March 2007 with the registered office located in Hinckley, Leicestershire. Tungsten Park Management Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06141240
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20 Station Road
Hinckley
Leicestershire
LE10 1AW
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
32
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
C C S Technology Limited
Mr Mark Richard Fursland is a mutual person.
Active
Bosworth Plastics Limited
Mrs Gillian Annette Jakes is a mutual person.
Active
Active
Penny Price Aromatherapy Ltd
Mrs Penelope Anne Stephen is a mutual person.
Active
Technical Tunnelling Components Limited
Mrs Gillian Annette Jakes is a mutual person.
Active
Hygiene Solutions And Systems Limited
Tracey Michelle Jackson is a mutual person.
Active
Aroma Formulations Ltd
Mrs Penelope Anne Stephen is a mutual person.
Active
Academy Of Aromatherapy Ltd
Mrs Penelope Anne Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17.33K
Decreased by £3.44K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.67K
Increased by £120 (0%)
Total Liabilities
-£913
Same as previous period
Net Assets
£23.76K
Increased by £120 (+1%)
Debt Ratio (%)
4%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
David James Sear-Mayes Resigned
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Sep 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 8 Mar 2023
Registered office address changed from 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP to 20 Station Road Hinckley Leicestershire LE10 1AW on 30 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 6 March 2022 with updates
Submitted on 16 Mar 2022
Termination of appointment of David James Sear-Mayes as a director on 10 March 2022
Submitted on 16 Mar 2022
Repayment History
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