OpenCompanies

Tunstall Properties Limited

Company number
05701570
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2006
Nature of business
Development of building projects

Registered office

13 Stafford Road
Halifax
HX3 0PA

Officers

NameRoleAppointedResigned
BOLGER, James Director 7 Feb 2006
BOLGER, Carol Secretary 7 Feb 2006 28 Feb 2017
BOLGER, Stuart Director 7 Feb 2006 28 Feb 2017
THEYDON SECRETARIES LIMITED Corporate-Secretary 7 Feb 2006 7 Feb 2006
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 7 Feb 2006 7 Feb 2006

Control

NameNature of controlNotifiedCeased
James Bolger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr James Bolger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2017 12 Jul 2026
Mr Stuart Bolger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2020
Mrs Carol Bolger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £2 - 1
28 Feb 2025 -£1,553 - 1
28 Feb 2024 £222 - 1
28 Feb 2023 - - 1
28 Feb 2022 £2,034 - 1
28 Feb 2021 -£634 - 1
28 Feb 2020 £2,140 - 1
28 Feb 2019 £1,364 - -
28 Feb 2018 £844 - -
28 Feb 2017 £10,481 - -
28 Feb 2016 - £86,339 -
28 Feb 2015 - £86,339 -
28 Feb 2014 Dormant £1,000 £1,000 -
28 Feb 2013 Dormant £1,000 £1,000 -
28 Feb 2012 Dormant £1,000 £1,000 -
28 Feb 2011 Dormant £1,000 - -
28 Feb 2010 Dormant £1,000 £1,000 -
28 Feb 2009 Dormant £1,000 £1,000 -
28 Feb 2008 Dormant £1,000 £1,000 -
28 Feb 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data