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Home > England & Wales Companies > TUCKTEN PROPERTIES LIMITED
Company Information for

TUCKTEN PROPERTIES LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL,
Company Registration Number
01121502
Private Limited Company
Active

Company Overview

About Tuckten Properties Ltd
TUCKTEN PROPERTIES LIMITED was founded on 1973-07-06 and has its registered office in . The organisation's status is listed as "Active". Tuckten Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TUCKTEN PROPERTIES LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL
Other companies in CV32
 
Filing Information
Company Number 01121502
Company ID Number 01121502
Date formed 1973-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 15:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUCKTEN PROPERTIES LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Company Officers of TUCKTEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA KIM DOLLEY
 Company Secretary 2004-03-30
RICHARD CHARLES HAYWARD
 Director 1991-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE ANN WIGGINS
 Company Secretary 1991-09-08 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA KIM DOLLEY IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Active
NICOLA KIM DOLLEY COURT (OXFORDSHIRE) LIMITED Company Secretary 2005-01-19 CURRENT 1988-10-20 Active
NICOLA KIM DOLLEY DAWCOURT LIMITED Company Secretary 2004-03-30 CURRENT 1979-11-29 Active
NICOLA KIM DOLLEY KENILWORTH PLANT HIRE LIMITED Company Secretary 2004-03-30 CURRENT 1963-02-15 Active
NICOLA KIM DOLLEY COURT RESIDENTIAL LIMITED Company Secretary 2004-03-30 CURRENT 1967-12-05 Active
NICOLA KIM DOLLEY COURT AND SON (LEAMINGTON) LIMITED Company Secretary 2004-03-30 CURRENT 1946-01-02 Active
NICOLA KIM DOLLEY AVON CARROW SECURITIES LIMITED Company Secretary 2004-03-30 CURRENT 1978-05-22 Active
NICOLA KIM DOLLEY TEMPLEDRAKE LIMITED Company Secretary 2004-03-30 CURRENT 1981-01-26 Active
NICOLA KIM DOLLEY WILLOWSHIELD LIMITED Company Secretary 2004-03-30 CURRENT 1984-09-19 Active
NICOLA KIM DOLLEY T.SHARP & SONS LIMITED Company Secretary 2004-03-30 CURRENT 1950-03-17 Active
NICOLA KIM DOLLEY PALMBORDER LIMITED Company Secretary 2004-03-30 CURRENT 1982-07-02 Active
NICOLA KIM DOLLEY REDPLACE LIMITED Company Secretary 2004-03-30 CURRENT 1982-07-02 Active
NICOLA KIM DOLLEY COURT (COMMERCIAL) LIMITED Company Secretary 2004-03-30 CURRENT 1983-02-10 Active
NICOLA KIM DOLLEY COURT (WARWICKSHIRE) LIMITED Company Secretary 2004-03-30 CURRENT 1977-07-01 Active
NICOLA KIM DOLLEY LEYWARD DEVELOPMENTS (COWLEY) LIMITED Company Secretary 2004-03-30 CURRENT 1984-09-19 Active
NICOLA KIM DOLLEY CERAVALE PROPERTIES LIMITED Company Secretary 2004-03-30 CURRENT 1978-08-07 Active
NICOLA KIM DOLLEY EDENMANOR LIMITED Company Secretary 2004-03-30 CURRENT 1985-05-08 Active
NICOLA KIM DOLLEY COURT (NORTHAMPTONSHIRE) LIMITED Company Secretary 2004-03-30 CURRENT 1988-10-20 Active
NICOLA KIM DOLLEY COURT (STUDENT ACCOMMODATION) LIMITED Company Secretary 2004-03-30 CURRENT 1991-02-05 Active
NICOLA KIM DOLLEY COURT (OXFORD) LIMITED Company Secretary 2004-03-30 CURRENT 1993-06-29 Active
NICOLA KIM DOLLEY EDENGRANGE BUILDERS LIMITED Company Secretary 1991-08-10 CURRENT 1983-02-25 Active
RICHARD CHARLES HAYWARD DASSETT VALE MANAGEMENT LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD CHARLES HAYWARD IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED Director 2005-04-13 CURRENT 2005-04-13 Active
RICHARD CHARLES HAYWARD COURT (OXFORDSHIRE) LIMITED Director 2005-01-19 CURRENT 1988-10-20 Active
RICHARD CHARLES HAYWARD EDENGRANGE BUILDERS LIMITED Director 1999-04-30 CURRENT 1983-02-25 Active
RICHARD CHARLES HAYWARD COURT (OXFORD) LIMITED Director 1995-09-01 CURRENT 1993-06-29 Active
RICHARD CHARLES HAYWARD COURT (COMMERCIAL) LIMITED Director 1993-01-04 CURRENT 1983-02-10 Active
RICHARD CHARLES HAYWARD KENILWORTH PLANT HIRE LIMITED Director 1992-12-08 CURRENT 1963-02-15 Active
RICHARD CHARLES HAYWARD T.SHARP & SONS LIMITED Director 1992-12-08 CURRENT 1950-03-17 Active
RICHARD CHARLES HAYWARD PALMBORDER LIMITED Director 1992-12-08 CURRENT 1982-07-02 Active
RICHARD CHARLES HAYWARD REDPLACE LIMITED Director 1992-12-08 CURRENT 1982-07-02 Active
RICHARD CHARLES HAYWARD COURT AND SON (LEAMINGTON) LIMITED Director 1992-12-07 CURRENT 1946-01-02 Active
RICHARD CHARLES HAYWARD TEMPLEDRAKE LIMITED Director 1992-11-10 CURRENT 1981-01-26 Active
RICHARD CHARLES HAYWARD EDENMANOR LIMITED Director 1992-11-10 CURRENT 1985-05-08 Active
RICHARD CHARLES HAYWARD COURT (NORTHAMPTONSHIRE) LIMITED Director 1992-10-09 CURRENT 1988-10-20 Active
RICHARD CHARLES HAYWARD AVON CARROW SECURITIES LIMITED Director 1991-09-08 CURRENT 1978-05-22 Active
RICHARD CHARLES HAYWARD COURT (WARWICKSHIRE) LIMITED Director 1991-09-08 CURRENT 1977-07-01 Active
RICHARD CHARLES HAYWARD COURT RESIDENTIAL LIMITED Director 1991-08-12 CURRENT 1967-12-05 Active
RICHARD CHARLES HAYWARD WILLOWSHIELD LIMITED Director 1991-08-10 CURRENT 1984-09-19 Active
RICHARD CHARLES HAYWARD LEYWARD DEVELOPMENTS (COWLEY) LIMITED Director 1991-05-11 CURRENT 1984-09-19 Active
RICHARD CHARLES HAYWARD CERAVALE PROPERTIES LIMITED Director 1991-05-11 CURRENT 1978-08-07 Active
RICHARD CHARLES HAYWARD COURT (STUDENT ACCOMMODATION) LIMITED Director 1991-02-05 CURRENT 1991-02-05 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
2023-09-18CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-27AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-12AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Richard Charles Hayward on 2009-11-09
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA KIM DOLLEY on 2009-11-09
2009-09-14363aReturn made up to 08/09/09; full list of members
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-12288bSECRETARY RESIGNED
2004-04-13288aNEW SECRETARY APPOINTED
2003-09-29363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-08363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-10-06363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-01363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-30363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1997-10-02363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-06363sRETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-03SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/96
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-12363sRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1993-11-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01363sRETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-14363sRETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
1992-02-17AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-21363bRETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS
1991-04-30363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-02-04ERES13S366A 16/01/91
1991-01-10363aRETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
1990-07-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-02-20363RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-06-08AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TUCKTEN PROPERTIES 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 TUCKTEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1980-04-16 Outstanding N.M. ROTHCHILD & SONS LIMITED
LEGAL CHARGE 1980-02-20 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1979-03-06 Outstanding WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 TUCKTEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TUCKTEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUCKTEN PROPERTIES LIMITED
Trademarks
We have not found any records of TUCKTEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUCKTEN PROPERTIES 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 (99999 - Dormant Company) as TUCKTEN PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TUCKTEN PROPERTIES 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 TUCKTEN PROPERTIES 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 TUCKTEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 CV32 5QL