Introduction
Watch Company
T
TC BROOKLANDS LTD
TC BROOKLANDS LTD is an active company incorporated on 10 January 2018 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TC BROOKLANDS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11142675
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
2 Clarendon Road Ashford, TW15 2QE,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Capital Update
Oct 18
Capital Statement Capital Company With D...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TUPPEN, Lee Michael
Active1 Warwick Road, AshfordTW15 3PQ
Born August 1967
Director
Appointed 10 Jan 2018
TUPPEN, Lee Michael
1 Warwick Road, AshfordTW15 3PQ
Born August 1967
Director
10 Jan 2018
Active
WINNING, Joanne Marie
ActiveClockhouse Lane, AshfordTW15 2HA
Born November 1961
Director
Appointed 10 Jan 2018
WINNING, Joanne Marie
Clockhouse Lane, AshfordTW15 2HA
Born November 1961
Director
10 Jan 2018
Active
WINNING, John
ActiveClockhouse Lane, AshfordTW15 2HA
Born November 1959
Director
Appointed 10 Jan 2018
WINNING, John
Clockhouse Lane, AshfordTW15 2HA
Born November 1959
Director
10 Jan 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
John Winning
ActiveClockhouse Lane, AshfordTW15 2HA
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2018
John Winning
Clockhouse Lane, AshfordTW15 2HA
Born November 1959
Ownership of shares 25 to 50 percent
10 Jan 2018
Active
Lee Michael Tuppen
Active1 Warwick Road, AshfordTW15 3PQ
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2018
Lee Michael Tuppen
1 Warwick Road, AshfordTW15 3PQ
Born August 1967
Ownership of shares 25 to 50 percent
10 Jan 2018
Active
Mrs Joanne Marie Winning
ActiveClockhouse Lane, AshfordTW15 2HA
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2018
Mrs Joanne Marie Winning
Clockhouse Lane, AshfordTW15 2HA
Born November 1961
Ownership of shares 25 to 50 percent
10 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
21 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 October 2018
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2018