Menna Overview
Here’s a quick overview of TUNGSTEN PROPERTIES LIMITED 👀 — a Leicester based business that started in 2005.
TUNGSTEN PROPERTIES LIMITED
- Company statusactive
- Company No05595355
- Age20 years 9 months Incorporated 18 October 2005
- Officers3
Address
Gateway House Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom
TUNGSTEN PROPERTIES LIMITED is an active company incorporated on 18 October 2005 and based in Leicester, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 27 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEAR-MAYES, David James | secretary | 18 Oct 2005 | |
| PENMAN, Jeffrey David | director | Apr 1975 | 01 Jul 2014 |
| SEAR-MAYES, David James | director | Apr 1961 | 18 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David James Sear-Mayes | Apr 1961 | 18 Oct 2016 |
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SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
SEAR-MAYES, David James are mutual persons.
PENMAN, Jeffrey David are mutual persons.
PENMAN, Jeffrey David are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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SEAR-MAYES, David James, PENMAN, Jeffrey David are mutual persons.
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Menna Overview
Here’s a quick overview of TUNGSTEN PROPERTIES LIMITED 👀 — a Leicester based business that started in 2005.