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Home > England & Wales Companies > TUNSTALL ESTATE COMPANY LIMITED(THE)
Company Information for

TUNSTALL ESTATE COMPANY LIMITED(THE)

MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX,
Company Registration Number
00110145
Private Limited Company
Active

Company Overview

About Tunstall Estate Company Limited(the)
TUNSTALL ESTATE COMPANY LIMITED(THE) was founded on 1910-06-10 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Tunstall Estate Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TUNSTALL ESTATE COMPANY LIMITED(THE)
 
Legal Registered Office
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX
Other companies in TS24
 
Filing Information
Company Number 00110145
Company ID Number 00110145
Date formed 1910-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNSTALL ESTATE COMPANY LIMITED(THE)
The accountancy firm based at this address is WALTONS C W LIMITED
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Company Officers of TUNSTALL ESTATE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
DEREK ROGER BOYD
 Company Secretary 1991-06-30
HARRY JOHN BAILEY
 Director 1991-06-30
DEREK ROGER BOYD
 Director 2011-03-17
JEREMY JOHN BOYD
 Director 1991-06-30
PETER NORMAN OLSEN
 Director 1992-07-21
GARY TEBBETT
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM GARDNER
 Director 1992-07-21 2012-01-27
MICHAEL JOHN FENWICK
 Director 1991-06-30 2011-03-17
JOHN MARTIN CAMERON
 Director 1991-06-30 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROGER BOYD DRINAR LIMITED Company Secretary 1999-03-31 CURRENT 1976-06-16 Dissolved 2014-10-30
DEREK ROGER BOYD C W W SERVICES LIMITED Company Secretary 1997-10-31 CURRENT 1977-12-15 Dissolved 2017-07-04
DEREK ROGER BOYD WALTONS C W LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2017-07-04
DEREK ROGER BOYD C W W SERVICES LIMITED Director 1995-03-27 CURRENT 1977-12-15 Dissolved 2017-07-04
JEREMY JOHN BOYD BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) Director 2015-12-18 CURRENT 1933-02-01 Active
JEREMY JOHN BOYD NORTHERN GENERAL PROPERTIES LIMITED Director 2007-06-11 CURRENT 1939-02-02 Active
JEREMY JOHN BOYD ATKINSON NORTHERN LIMITED Director 2001-06-20 CURRENT 1980-12-24 Active
JEREMY JOHN BOYD J T ATKINSON & SONS LIMITED Director 2000-11-02 CURRENT 1971-10-20 Active
PETER NORMAN OLSEN NORTHERN LIGHTS LEARNING TRUST Director 2018-01-26 CURRENT 2012-01-13 Active
PETER NORMAN OLSEN GOVERNING BODY OF HIGH TUNSTALL COLLEGE OF SCIENCE LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
PETER NORMAN OLSEN WWW.CARPETSATCOST.CO.UK. LIMITED Director 2008-05-16 CURRENT 2000-01-05 Dissolved 2017-06-20
PETER NORMAN OLSEN WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITED Director 2005-04-26 CURRENT 1999-09-20 Active
PETER NORMAN OLSEN DRINAR LIMITED Director 1991-04-30 CURRENT 1976-06-16 Dissolved 2014-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN OLSEN
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-21CH01Director's details changed for Mr Peter Norman Olsen on 2021-04-21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1790
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1790
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1790
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHN BAILEY / 01/10/2009
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY TEBBETT / 01/10/2009
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1790
2014-06-23AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 40 Victoria Road Hartlepool TS26 8DD
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GARDNER
2011-05-24AR0130/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENWICK
2011-03-29AP01DIRECTOR APPOINTED DEREK ROGER BOYD
2010-05-13AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0130/04/10 FULL LIST
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY BAILEY / 21/03/2007
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2008-06-05363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION FULL
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-16363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03288bDIRECTOR RESIGNED
2004-05-19363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-09363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-08363sRETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-19288cDIRECTOR'S PARTICULARS CHANGED
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-16363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-03-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-08363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-08363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-10363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-04363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-10363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-10363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-28AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-24AUDAUDITOR'S RESIGNATION
1992-08-2188(2)RAD 21/07/92--------- £ SI 3@5=15 £ IC 1755/1770
1992-08-17288NEW DIRECTOR APPOINTED
1992-04-27AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-27363aRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-09-20AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-07-01363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TUNSTALL ESTATE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUNSTALL ESTATE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1929-11-22 Outstanding G HOUSLEY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUNSTALL ESTATE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of TUNSTALL ESTATE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for TUNSTALL ESTATE COMPANY LIMITED(THE)
Trademarks
We have not found any records of TUNSTALL ESTATE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNSTALL ESTATE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TUNSTALL ESTATE COMPANY LIMITED(THE) are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TUNSTALL ESTATE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNSTALL ESTATE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUNSTALL ESTATE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TS24 0UX