Introduction
Watch Company
T
TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED
TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TUNGSTEN PARK WITNEY MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13503751
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Quorn Loughborough LE12 8QP England
From: 9 July 2021To: 27 February 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HURRELL, Anne Erika
ActiveTiddington Road, Stratford-Upon-AvonCV37 7BJ
Born October 1977
Director
Appointed 09 Oct 2024
HURRELL, Anne Erika
Tiddington Road, Stratford-Upon-AvonCV37 7BJ
Born October 1977
Director
09 Oct 2024
Active
PENMAN, Jeffrey David
Resigned4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 09 Jul 2021
Resigned 15 Oct 2024
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
09 Jul 2021
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Aug 2021
Ceased 21 Oct 2024
Carbide Witney Fortwell Limited
4 Penman Way, LeicesterLE19 1SY
Voting rights 25 to 50 percent
19 Aug 2021
Ceased 21 Oct 2024
Ceased
Mr Jeffrey David Penman
CeasedArmston Road, LoughboroughLE12 8QP
Born April 1975
Nature of Control
Voting rights 75 to 100 percent
Notified 09 Jul 2021
Ceased 19 Aug 2021
Mr Jeffrey David Penman
Armston Road, LoughboroughLE12 8QP
Born April 1975
Voting rights 75 to 100 percent
09 Jul 2021
Ceased 19 Aug 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
27 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2023
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021