Company Information for

TUFTON MANAGEMENT COMPANY LIMITED

3rd Floor 114a Cromwell Road, 114A CROMWELL ROAD, London, SW7 4AG,

Company Registration Number

09173322

Private Limited Company

Active

About Tufton Management Company Ltd

TUFTON MANAGEMENT COMPANY LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Tufton Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TUFTON MANAGEMENT COMPANY LIMITED
Legal Registered Office
3rd Floor 114a Cromwell Road
114A CROMWELL ROAD
London
SW7 4AG
Other companies in EC2R

Filing Information

Company Number09173322
Date formed2014-08-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-11-28
Account next due2024-08-28
Latest filing return2024-05-30
Filing return next due2025-06-13
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-30 14:30:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Legal & General Co Sec Limited Company Secretary 2015-04-22
Andrew Banks Director FINANCE DIRECTOR, PROPERTY 2014-08-13 ENGLAND
Michael Donald Barrie Director CHARTERED SURVEYOR 2014-08-13 ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Legal & General Co Sec Limited SENIOR LIVING MEDICI LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active
Legal & General Co Sec Limited SENIOR LIVING FINANCE 1 LIMITEDCompany Secretary 2017-11-08 CURRENT 2017-11-08 Active
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Legal & General Co Sec Limited LEGAL & GENERAL HOMES COMMUNITIES LIMITEDCompany Secretary 2016-10-25 CURRENT 2016-10-25 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 2 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDCompany Secretary 2016-07-01 CURRENT 2016-07-01 Active
Legal & General Co Sec Limited 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDCompany Secretary 2016-06-24 CURRENT 2016-06-24 Active
Legal & General Co Sec Limited ND7 LIMITEDCompany Secretary 2016-02-04 CURRENT 2016-01-14 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL HOMES MODULAR LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
Legal & General Co Sec Limited LEGAL & GENERAL HOMES (SERVICES CO) LIMITEDCompany Secretary 2015-12-10 CURRENT 2015-12-10 Active
Legal & General Co Sec Limited BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITEDCompany Secretary 2015-12-09 CURRENT 2015-12-09 Active
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Legal & General Co Sec Limited LEGAL & GENERAL (CAERUS) LIMITEDCompany Secretary 2015-11-30 CURRENT 1987-10-20 Liquidation
Legal & General Co Sec Limited LEGAL & GENERAL (STRATEGIC LAND) LIMITEDCompany Secretary 2015-05-07 CURRENT 2015-05-07 Active
Legal & General Co Sec Limited LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITEDCompany Secretary 2015-05-05 CURRENT 2015-05-05 Active
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Legal & General Co Sec Limited NEW LIFE SECURED LOANS LIMITEDCompany Secretary 2015-04-01 CURRENT 2005-11-17 Dissolved 2017-04-30
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Legal & General Co Sec Limited NLR NOMINEE NO.2 LIMITEDCompany Secretary 2015-04-01 CURRENT 2010-12-13 Dissolved 2018-04-26
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Legal & General Co Sec Limited TERMINUS ROAD (NOMINEE 1) LIMITEDCompany Secretary 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
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Legal & General Co Sec Limited LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITEDCompany Secretary 2013-05-07 CURRENT 2013-05-07 Active
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Legal & General Co Sec Limited LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDCompany Secretary 2013-03-04 CURRENT 2013-03-04 Active
Legal & General Co Sec Limited IPIF TRADE NOMINEE LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
Legal & General Co Sec Limited IPIF TRADE GENERAL PARTNER LIMITEDCompany Secretary 2013-02-07 CURRENT 2007-07-11 Active
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Legal & General Co Sec Limited LEGAL & GENERAL TRUSTEES LIMITEDCompany Secretary 2011-12-05 CURRENT 2011-09-16 Active
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Legal & General Co Sec Limited WINSTANLEY 1 LIMITEDCompany Secretary 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
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Legal & General Co Sec Limited FAIRMEAD INSURANCE LIMITEDCompany Secretary 2011-04-21 CURRENT 1946-11-19 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Andrew Banks NSC BUILDING B LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
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Andrew Banks 245 HAMMERSMITH ROAD NOMINEE 1 LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Andrew Banks 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
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Andrew Banks IPIF TRADE NOMINEE LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
Andrew Banks IPIF TRADE GENERAL PARTNER LIMITEDDirector 2015-12-23 CURRENT 2007-07-11 Active
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Andrew Banks TUFTON STREET DEVCO LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Liquidation
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Andrew Banks TERMINUS ROAD (NOMINEE 2) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Andrew Banks TERMINUS ROAD (NOMINEE 1) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
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Andrew Banks LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
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Andrew Banks ARC (NOMINEE2) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARC (NOMINEE1) LIMITEDDirector 2010-07-22 CURRENT 2007-05-29 Dissolved 2014-06-19
Andrew Banks ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDDirector 2010-05-11 CURRENT 2001-07-05 Dissolved 2013-11-12
Andrew Banks ARNDALE CENTRE NOMINEE (NO.2) LIMITEDDirector 2010-05-11 CURRENT 2001-06-11 Dissolved 2013-11-12
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Andrew Banks WARRINGTON NOMINEE LIMITEDDirector 2010-05-11 CURRENT 2004-11-23 Dissolved 2017-08-15
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Andrew Banks LATCHMORE PARK NOMINEE NO.1 LIMITEDDirector 2008-07-21 CURRENT 2001-10-09 Active - Proposal to Strike off
Andrew Banks CENTRAL SAINT GILES GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-11-15 Active
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Andrew Banks NORTHAMPTON GENERAL PARTNER LIMITEDDirector 2008-07-21 CURRENT 2005-10-31 Active
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Andrew Banks LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDDirector 2008-07-21 CURRENT 2001-10-09 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Michael Donald Barrie NSC BUILDING B LIMITEDDirector 2017-07-11 CURRENT 2017-07-11 Active
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Michael Donald Barrie TERMINUS ROAD (NOMINEE 2) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Michael Donald Barrie TERMINUS ROAD (NOMINEE 1) LIMITEDDirector 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
Michael Donald Barrie UKPIF TWO FOUNDER GP LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Michael Donald Barrie SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITEDDirector 2013-01-04 CURRENT 2009-03-27 Active
Michael Donald Barrie ARNDALE CENTRE NOMINEE (NO. 1) LIMITEDDirector 2011-10-31 CURRENT 2001-07-05 Dissolved 2013-11-12
Michael Donald Barrie ARNDALE CENTRE NOMINEE (NO.2) LIMITEDDirector 2011-10-31 CURRENT 2001-06-11 Dissolved 2013-11-12
Michael Donald Barrie PSCP (GENERAL PARTNER) LIMITEDDirector 2011-10-31 CURRENT 2002-01-28 Dissolved 2014-12-10
Michael Donald Barrie PERFORMANCE RETAIL (NOMINEE) LIMITEDDirector 2011-10-31 CURRENT 2005-06-15 Active
Michael Donald Barrie PERFORMANCE RETAIL (GENERAL PARTNER) LIMITEDDirector 2011-10-31 CURRENT 2005-06-15 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITEDDirector 2011-10-11 CURRENT 2008-10-15 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITEDDirector 2011-10-11 CURRENT 2009-02-25 Active
Michael Donald Barrie WINSTANLEY 2 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Michael Donald Barrie WINSTANLEY 1 LIMITEDDirector 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
Michael Donald Barrie FOXFIELD ESTATES LIMITEDDirector 2010-05-13 CURRENT 2009-05-28 Dissolved 2013-09-10
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Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITEDDirector 2010-02-03 CURRENT 2010-01-04 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITEDDirector 2009-12-07 CURRENT 2009-11-04 Active
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Michael Donald Barrie SAUCHIEHALL TRUSTEE LIMITEDDirector 2008-04-30 CURRENT 2001-09-11 Active - Proposal to Strike off
Michael Donald Barrie ARC (NOMINEE2) LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Michael Donald Barrie ARC (NOMINEE1) LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
Michael Donald Barrie ARC PROPERTY FUND GENERAL PARTNER LIMITEDDirector 2007-03-01 CURRENT 2007-02-27 Dissolved 2014-06-19
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Michael Donald Barrie NORTHAMPTON GENERAL PARTNER LIMITEDDirector 2006-12-22 CURRENT 2005-10-31 Active
Michael Donald Barrie CHINEHAM GENERAL PARTNER LIMITEDDirector 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
Michael Donald Barrie EALING GENERAL PARTNER LIMITEDDirector 2006-11-30 CURRENT 2006-09-27 Active
Michael Donald Barrie GRESHAM STREET GENERAL PARTNER LIMITEDDirector 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
Michael Donald Barrie LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITEDDirector 2006-04-05 CURRENT 2001-10-09 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY LIMITEDDirector 2005-11-21 CURRENT 1987-01-21 Active
Michael Donald Barrie LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITEDDirector 2005-11-07 CURRENT 2002-05-31 Active