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Home > England & Wales Companies > TUCKENHAY MANAGEMENT COMPANY LIMITED
Company Information for

TUCKENHAY MANAGEMENT COMPANY LIMITED

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
01665490
Private Limited Company
Active

Company Overview

About Tuckenhay Management Company Ltd
TUCKENHAY MANAGEMENT COMPANY LIMITED was founded on 1982-09-20 and has its registered office in Leominster. The organisation's status is listed as "Active". Tuckenhay Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TUCKENHAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WEST LODGE
RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
Other companies in W1T
 
Filing Information
Company Number 01665490
Company ID Number 01665490
Date formed 1982-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 14:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKENHAY MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COCKETT PROPERTY LIMITED   COCKETT & CO. LIMITED   TAX ADVICE SHOP LIMITED
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Company Officers of TUCKENHAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN WALTERS
 Company Secretary 2015-04-01
ANTHONY STUART COPPING JOYCE
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WARREN FRANCIS WILMSHURST
 Director 1991-06-30 2016-12-21
BARRY WARREN FRANCIS WILMSHURST
 Company Secretary 1991-06-30 2015-03-31
LYNDA JANE WARDLE
 Director 2007-01-08 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STUART COPPING JOYCE UPPER WELSON FARM LIMITED Director 1997-08-26 CURRENT 1997-08-26 Active
ANTHONY STUART COPPING JOYCE LONDON & WESTERN HOLDINGS PLC Director 1992-08-01 CURRENT 1947-03-08 Active
ANTHONY STUART COPPING JOYCE ROSEMARY ESTATES,LIMITED Director 1992-08-01 CURRENT 1948-09-27 Active
ANTHONY STUART COPPING JOYCE WATERMOUTH HARBOUR LIMITED Director 1992-04-25 CURRENT 1990-04-25 Active

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
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE SARAH COX on 2023-06-30
2023-07-10Director's details changed for Mr Stephen John Cox on 2023-06-30
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STUART COPPING JOYCE
2019-04-02AP01DIRECTOR APPOINTED MR STEPHEN JOHN COX
2019-04-02TM02Termination of appointment of Christine Susan Walters on 2019-04-01
2019-04-02AP03Appointment of Mrs Penelope Sarah Cox as company secretary on 2019-04-01
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6 Percy Street London W1T 1DQ
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARREN FRANCIS WILMSHURST
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-20AP03Appointment of Ms Christine Susan Walters as company secretary on 2015-04-01
2015-07-20TM02Termination of appointment of Barry Warren Francis Wilmshurst on 2015-03-31
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-18AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA WARDLE
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM Shepherds Place, Rystwood Road Forest Row East Sussex RH18 5NB
2012-07-24AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-19AR0130/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WARREN FRANCIS WILMSHURST / 30/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART COPPING JOYCE / 30/06/2010
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 THE QUAY TUCKENHAY TOTNES TQ9 7EQ
2007-01-08288aNEW DIRECTOR APPOINTED
2006-07-18363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/05
2005-08-05363sRETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2004-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-19363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/01
2001-07-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-20363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/97
1997-08-20363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/96
1996-08-20363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-11363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-16363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-10ELRESS366A DISP HOLDING AGM 18/12/93
1994-01-10ELRESS252 DISP LAYING ACC 18/12/93
1994-01-10SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/93
1994-01-10SRES13SEC 369 18/12/93
1993-08-27363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-03363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-02363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-31363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-15363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-09-15AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TUCKENHAY MANAGEMENT COMPANY LIMITED 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 TUCKENHAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUCKENHAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-03-31 £ 38,800
Creditors Due After One Year 2012-03-31 £ 38,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TUCKENHAY MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 37,749
Tangible Fixed Assets 2012-03-31 £ 37,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUCKENHAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKENHAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TUCKENHAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKENHAY MANAGEMENT COMPANY LIMITED. 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 (98000 - Residents property management) as TUCKENHAY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TUCKENHAY MANAGEMENT COMPANY LIMITED 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 TUCKENHAY MANAGEMENT COMPANY LIMITED 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 TUCKENHAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR6 8DQ