Introduction
Watch Company
T
TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10826146
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 1 Central Boulevard Prologis Park Coventry, CV6 4QL,
Previous Addresses
The Parks Coventry Road Fillongley Coventry CV7 8BZ England
From: 26 June 2019To: 25 February 2026
5 Armston Road Quorn Loughborough Leicestershire LE12 8QP United Kingdom
From: 20 June 2017To: 26 June 2019
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARNELL, Heath
ActiveCentral Boulevard, CoventryCV6 4QL
Born January 1968
Director
Appointed 26 Jun 2019
PARNELL, Heath
Central Boulevard, CoventryCV6 4QL
Born January 1968
Director
26 Jun 2019
Active
PENMAN, Jeffrey David
ResignedCoventry Road, CoventryCV7 8BZ
Born April 1975
Director
Appointed 20 Jun 2017
Resigned 26 Jun 2019
PENMAN, Jeffrey David
Coventry Road, CoventryCV7 8BZ
Born April 1975
Director
20 Jun 2017
Resigned 26 Jun 2019
Resigned
SEAR-MAYES, David James
ResignedCoventry Road, CoventryCV7 8BZ
Born April 1961
Director
Appointed 20 Jun 2017
Resigned 26 Jun 2019
SEAR-MAYES, David James
Coventry Road, CoventryCV7 8BZ
Born April 1961
Director
20 Jun 2017
Resigned 26 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quorn, LoughboroughLE12 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2017
Tungsten Properties Limited
Quorn, LoughboroughLE12 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2019
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2019