Introduction
Watch Company
T
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 February 2021 with the registered office located in Loughborough. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13199938
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 15 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
5 Armston Road Quorn Loughborough, LE12 8QP,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
BATER, Christopher Mark
ActiveBilton Way, LutterworthLE17 4JA
Born July 1963
Director
Appointed 14 Aug 2025
BATER, Christopher Mark
Bilton Way, LutterworthLE17 4JA
Born July 1963
Director
14 Aug 2025
Active
HUBBARD, Robert Spencer
ActiveLord Close, CountesthorpeLE8 5AL
Born March 1968
Director
Appointed 05 Feb 2025
HUBBARD, Robert Spencer
Lord Close, CountesthorpeLE8 5AL
Born March 1968
Director
05 Feb 2025
Active
MARTIN, Heidi
ActiveBilton Way, LutterworthLE17 4JA
Born September 1972
Director
Appointed 06 Mar 2025
MARTIN, Heidi
Bilton Way, LutterworthLE17 4JA
Born September 1972
Director
06 Mar 2025
Active
PENMAN, Jeffrey David
ActiveQuorn, LoughboroughLE12 8QP
Born April 1975
Director
Appointed 15 Feb 2021
PENMAN, Jeffrey David
Quorn, LoughboroughLE12 8QP
Born April 1975
Director
15 Feb 2021
Active
PILKINGTON, Melanie Yvonne
ActiveBilton Way, LutterworthLE17 4JA
Born August 1976
Director
Appointed 14 Aug 2025
PILKINGTON, Melanie Yvonne
Bilton Way, LutterworthLE17 4JA
Born August 1976
Director
14 Aug 2025
Active
REGAN, Anthony David
ActiveBitteswell Road, LutterworthLE17 4EX
Born January 1976
Director
Appointed 05 Feb 2025
REGAN, Anthony David
Bitteswell Road, LutterworthLE17 4EX
Born January 1976
Director
05 Feb 2025
Active
SEAR-MAYES, David James
ActiveQuorn, LoughboroughLE12 8QP
Born April 1961
Director
Appointed 15 Feb 2021
SEAR-MAYES, David James
Quorn, LoughboroughLE12 8QP
Born April 1961
Director
15 Feb 2021
Active
TOACH, Justin Paul
ActiveFosse Way, SystonLE7 1NF
Born July 1974
Director
Appointed 05 Feb 2025
TOACH, Justin Paul
Fosse Way, SystonLE7 1NF
Born July 1974
Director
05 Feb 2025
Active
MEDIA DUPLICATION LIMITED
ActiveNarrow Lane, LeicesterLE2 8NA
Corporate director
Appointed 14 May 2025
MEDIA DUPLICATION LIMITED
Narrow Lane, LeicesterLE2 8NA
Corporate director
14 May 2025
Active
MARTIN, Paul Lewis
ResignedBilton Way, LutterworthLE17 4JA
Born July 1968
Director
Appointed 06 Mar 2025
Resigned 10 Feb 2026
MARTIN, Paul Lewis
Bilton Way, LutterworthLE17 4JA
Born July 1968
Director
06 Mar 2025
Resigned 10 Feb 2026
Resigned
SIPPDEAL TRUSTEES LIMITED
ResignedExchange Quay, ManchesterM5 3EE
Corporate director
Appointed 03 Mar 2025
Resigned 14 Aug 2025
SIPPDEAL TRUSTEES LIMITED
Exchange Quay, ManchesterM5 3EE
Corporate director
03 Mar 2025
Resigned 14 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
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
Right to appoint and remove directors
Notified 15 Feb 2021
Ceased 24 Feb 2025
Carbide Properties Limited
Quorn, LoughboroughLE12 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2021
Ceased 24 Feb 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 May 2025
26 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 March 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 July 2023