Introduction
Watch Company
T
TUFTON PROPERTY LTD
TUFTON PROPERTY LTD is an active company incorporated on 10 September 2020 with the registered office located in Broadstone. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TUFTON PROPERTY LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12869984
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
33 Lower Golf Links Road Broadstone, BH18 8BQ,
Previous Addresses
4 Stroud Close Wimborne BH21 2NX England
From: 14 June 2023To: 13 August 2025
4 Stroud Close Wmborne Dorset BH21 2NX United Kingdom
From: 14 June 2023To: 14 June 2023
15 North Lodge Road Poole Dorset BH14 9BA United Kingdom
From: 10 September 2020To: 14 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BLACK, Bryan Bernard
ActiveWimborneBH21 2NX
Born June 1952
Director
Appointed 10 Sept 2020
BLACK, Bryan Bernard
WimborneBH21 2NX
Born June 1952
Director
10 Sept 2020
Active
CLARKE, Simon James
ActiveWimborneBH21 2NX
Born December 1973
Director
Appointed 10 Sept 2020
CLARKE, Simon James
WimborneBH21 2NX
Born December 1973
Director
10 Sept 2020
Active
COWAN, Fiona Louise
ActiveWimborneBH21 2NX
Born November 1963
Director
Appointed 10 Sept 2020
COWAN, Fiona Louise
WimborneBH21 2NX
Born November 1963
Director
10 Sept 2020
Active
HUGHES, Peter Kemp
ActiveWimborneBH21 2NX
Born April 1965
Director
Appointed 10 Sept 2020
HUGHES, Peter Kemp
WimborneBH21 2NX
Born April 1965
Director
10 Sept 2020
Active
ROSE, Jonathan Michael
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
Appointed 10 Sept 2020
ROSE, Jonathan Michael
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Director
10 Sept 2020
Active
Persons with significant control
8
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Rose
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Jonathan Michael Rose
Lower Golf Links Road, BroadstoneBH18 8BQ
Born March 1971
Significant influence or control
10 Sept 2020
Active
Miss Lindsay Elizabeth Ludman
ActiveNorth Lodge Road, PooleBH14 9BA
Born March 1972
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Miss Lindsay Elizabeth Ludman
North Lodge Road, PooleBH14 9BA
Born March 1972
Significant influence or control
10 Sept 2020
Active
Mr Peter Kemp Hughes
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born April 1965
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Peter Kemp Hughes
Lower Golf Links Road, BroadstoneBH18 8BQ
Born April 1965
Significant influence or control
10 Sept 2020
Active
Fiona Louise Cowan
ActiveLower Golf Links Road, BroadstoneBH18 8BQ
Born November 1963
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Fiona Louise Cowan
Lower Golf Links Road, BroadstoneBH18 8BQ
Born November 1963
Significant influence or control
10 Sept 2020
Active
Mr Russell Hanson
ActiveNorth Lodge Road, PooleBH14 9BA
Born June 1966
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Russell Hanson
North Lodge Road, PooleBH14 9BA
Born June 1966
Significant influence or control
10 Sept 2020
Active
Mr Simon James Clarke
ActiveStroud Close, WimborneBH21 2NX
Born December 1973
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Simon James Clarke
Stroud Close, WimborneBH21 2NX
Born December 1973
Significant influence or control
10 Sept 2020
Active
Mr Bryan Bernard Black
ActiveStroud Close, WimborneBH21 2NX
Born June 1952
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Mr Bryan Bernard Black
Stroud Close, WimborneBH21 2NX
Born June 1952
Significant influence or control
10 Sept 2020
Active
Ms Birgitte Tabor Winther
ActiveNorth Lodge Road, PooleBH14 9BA
Born May 1979
Nature of Control
Significant influence or control
Notified 10 Sept 2020
Ms Birgitte Tabor Winther
North Lodge Road, PooleBH14 9BA
Born May 1979
Significant influence or control
10 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023