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Tungsten Park (Lutterworth) Management Company Limited

Tungsten Park (Lutterworth) Management Company Limited is an active company incorporated on 15 February 2021 with the registered office located in Loughborough, Leicestershire. Tungsten Park (Lutterworth) Management Company Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13199938
Private limited by guarantee without share capital
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (10 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Armston Road
Quorn
Loughborough
Leicestershire
LE12 8QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jul 1963
Director • Owner • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bda Surveying Limited
Anthony David Regan is a mutual person.
Active
Tungsten Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Properties Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Asset Management Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten MW Witney Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Witham (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Lutterworth (1) Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Carbide Fortwell RCF Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.95K
Increased by £200 (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.38K
Increased by £224 (+4%)
Total Liabilities
-£5.38K
Increased by £224 (+4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Mr Christopher Mark Bater Appointed
4 Months Ago on 14 Aug 2025
Miss Melanie Yvonne Pilkington Appointed
4 Months Ago on 14 Aug 2025
Sippdeal Trustees Limited Resigned
4 Months Ago on 14 Aug 2025
Media Duplication Limited Appointed
7 Months Ago on 14 May 2025
Notification of PSC Statement
8 Months Ago on 26 Mar 2025
Ms Heidi Martin Appointed
9 Months Ago on 6 Mar 2025
Mr Paul Lewis Martin Appointed
9 Months Ago on 6 Mar 2025
Sippdeal Trustees Limited Appointed
9 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Appointment of Mr Christopher Mark Bater as a director on 14 August 2025
Submitted on 27 Aug 2025
Appointment of Miss Melanie Yvonne Pilkington as a director on 14 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Sippdeal Trustees Limited as a director on 14 August 2025
Submitted on 27 Aug 2025
Appointment of Media Duplication Limited as a director on 14 May 2025
Submitted on 14 May 2025
Notification of a person with significant control statement
Submitted on 26 Mar 2025
Appointment of Mr Paul Lewis Martin as a director on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Sippdeal Trustees Limited as a director on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Heidi Martin as a director on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Repayment History
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