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Tunsgate Group Ltd

Tunsgate Group Ltd is an active company incorporated on 4 November 2020 with the registered office located in Leatherhead, Surrey. Tunsgate Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12994937
Private limited company
Age
4 years
Incorporated 4 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1951
Director • British • Lives in England • Born in May 1983
Mr Graham Peter Lodge
PSC • British • Lives in England • Born in Aug 1951
Mr Chris Peter Lodge
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunsgate Homes Limited
Chris Peter Lodge and Graham Peter Lodge are mutual people.
Active
Tunsgate Commercial Ltd
Chris Peter Lodge and Graham Peter Lodge are mutual people.
Active
Southern Screed Ltd
Chris Peter Lodge and Graham Peter Lodge are mutual people.
Active
Tunsgate Holdings Ltd
Chris Peter Lodge and Graham Peter Lodge are mutual people.
Active
Tunsgate Send Ltd
Chris Peter Lodge and Graham Peter Lodge are mutual people.
Active
113 New Haw Road Estate Residents Company Limited
Graham Peter Lodge is a mutual person.
Active
Talman Place Estate (Fetcham) Residents Company Limited
Graham Peter Lodge is a mutual person.
Active
Tunsgate ASH Road Ltd
Graham Peter Lodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4K
Same as previous period
Total Liabilities
-£4.2K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
95%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Valerie Noelle Lodge (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Magdalena Ewa Lodge (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Accounting Period Extended
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Cessation of Valerie Noelle Lodge as a person with significant control on 16 May 2023
Submitted on 15 Jun 2023
Certificate of change of name
Submitted on 22 May 2023
Cessation of Magdalena Ewa Lodge as a person with significant control on 16 May 2023
Submitted on 22 May 2023
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 22 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Station House Station Approach East Horsley Leatherhead KT24 6QX on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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