Introduction
Watch Company
T
TCHC PROPERTIES LIMITED
TCHC PROPERTIES LIMITED is an active company incorporated on 4 January 2018 with the registered office located in Newark. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TCHC PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11132710
LTD Company
Age
8 Years
Incorporated 4 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
The Tillage Barn Ollerton Road Tuxford Newark, NG22 0PF,
Previous Addresses
Ivy Cottage Ivy Lodge Lane Letwell Worksop S81 8DG United Kingdom
From: 4 January 2018To: 7 February 2023
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CUTTLE, Louise Jane
ActiveOllerton Road, NewarkNG22 0PF
Born February 1978
Director
Appointed 04 Jan 2018
CUTTLE, Louise Jane
Ollerton Road, NewarkNG22 0PF
Born February 1978
Director
04 Jan 2018
Active
SPOUGE, Stephen William
ActiveOllerton Road, NewarkNG22 0PF
Born April 1944
Director
Appointed 31 Jan 2023
SPOUGE, Stephen William
Ollerton Road, NewarkNG22 0PF
Born April 1944
Director
31 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen William Spouge
ActiveOllerton Road, NewarkNG22 0PF
Born April 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Mr Stephen William Spouge
Ollerton Road, NewarkNG22 0PF
Born April 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Mrs Louise Jane Cuttle
CeasedIvy Lodge Lane, WorksopS81 8DG
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2018
Ceased 31 Jan 2023
Mrs Louise Jane Cuttle
Ivy Lodge Lane, WorksopS81 8DG
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2018
Ceased 31 Jan 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2018