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

TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

20 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW,
Company Registration Number
06141240
Private Limited Company
Active

Company Overview

About Tungsten Park Management Company Ltd
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED was founded on 2007-03-06 and has its registered office in Hinckley. The organisation's status is listed as "Active". Tungsten Park Management Company Limited is a Private Limited Company registered in ENGLAND 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
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
20 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW
Other companies in LE12
 
Filing Information
Company Number 06141240
Company ID Number 06141240
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
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Company Officers of TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES SEAR MAYES
 Company Secretary 2007-03-06
JEFFREY DAVID PENMAN
 Director 2007-03-06
DAVID JAMES SEAR MAYES
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-06 2007-03-06
INSTANT COMPANIES LIMITED
 Nominated Director 2007-03-06 2007-03-06
SWIFT INCORPORATIONS LIMITED
 Director 2007-03-06 2007-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Company Secretary 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES C.D. INVESTMENTS STAVERTON LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Company Secretary 2005-07-01 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Company Secretary 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Company Secretary 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Company Secretary 1999-03-31 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Company Secretary 1998-02-02 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES CSM QUORN LIMITED Company Secretary 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Company Secretary 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES C.D.INVESTMENTS (UK) LIMITED Company Secretary 1993-02-18 CURRENT 1993-02-18 Active
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Company Secretary 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Company Secretary 1991-08-23 CURRENT 1988-03-31 Active
JEFFREY DAVID PENMAN TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JEFFREY DAVID PENMAN CARBIDE PROPERTIES LIMITED Director 2014-10-01 CURRENT 2014-08-29 Active
JEFFREY DAVID PENMAN TUNGSTEN PROPERTIES LIMITED Director 2014-07-01 CURRENT 2005-10-18 Active
JEFFREY DAVID PENMAN TUNGSTEN PROPERTIES (LUTON) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Director 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES C.D. INVESTMENTS STAVERTON LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Director 2005-07-05 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Director 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Director 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Director 1995-01-16 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES CSM QUORN LIMITED Director 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Director 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Director 1993-08-17 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES C.D.INVESTMENTS (UK) LIMITED Director 1993-02-18 CURRENT 1993-02-18 Active
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Director 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Director 1991-08-23 CURRENT 1988-03-31 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
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-09-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 5 Armston Road Quorn Loughborough Leicestershire LE12 8QP
2022-10-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SEAR-MAYES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-03-14SH03Purchase of own shares
2021-03-02PSC08Notification of a person with significant control statement
2020-12-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14PSC07CESSATION OF DAVID JAMES SEAR-MAYES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13AP01DIRECTOR APPOINTED MRS PENELOPE ANNE STEPHEN
2019-03-13TM02Termination of appointment of David James Sear Mayes on 2019-03-11
2019-03-12AP03Appointment of Mr Benjamin Stephen Moore as company secretary on 2019-03-12
2019-03-12AP01DIRECTOR APPOINTED MR MARK RICHARD FURSLAND
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVID PENMAN
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-04-25AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID PENMAN / 18/04/2011
2011-03-23AR0106/03/11 FULL LIST
2010-12-09AA30/06/10 TOTAL EXEMPTION FULL
2010-08-27AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-03-23AR0106/03/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 102 STATION ROAD QUORN LEICESTERSHIRE LE12 8BS
2007-04-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TUNGSTEN PARK 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 TUNGSTEN PARK 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
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TUNGSTEN PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TUNGSTEN PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNGSTEN PARK 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 TUNGSTEN PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TUNGSTEN PARK 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 TUNGSTEN PARK 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 TUNGSTEN PARK MANAGEMENT COMPANY LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE10 1AW