Introduction
Watch Company
T
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 November 2021 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13732333
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Period: 1 December 2023 - 31 October 2024(12 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Quorn Loughborough LE12 8QP United Kingdom
From: 9 November 2021To: 27 February 2023
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BEHRENS, Charles William Dalrymple
ActiveWeston Road, DaventryNN11 3SN
Born September 1965
Director
Appointed 23 Dec 2024
BEHRENS, Charles William Dalrymple
Weston Road, DaventryNN11 3SN
Born September 1965
Director
23 Dec 2024
Active
BRIGGS, Warren Robert
ActiveHeadway Business Park, CorbyNN18 9EZ
Born July 1958
Director
Appointed 23 Dec 2024
BRIGGS, Warren Robert
Headway Business Park, CorbyNN18 9EZ
Born July 1958
Director
23 Dec 2024
Active
JETHWA, Pankaj Nagajan
ActiveUpper Oaks Drive, LeicesterLE8 9HN
Born June 1967
Director
Appointed 23 Dec 2024
JETHWA, Pankaj Nagajan
Upper Oaks Drive, LeicesterLE8 9HN
Born June 1967
Director
23 Dec 2024
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 09 Nov 2021
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
09 Nov 2021
Active
RAYNS, Charles Frank Terringham
ActiveHarcourt Way, LeicesterLE19 1WP
Born December 1997
Director
Appointed 23 Dec 2024
RAYNS, Charles Frank Terringham
Harcourt Way, LeicesterLE19 1WP
Born December 1997
Director
23 Dec 2024
Active
ROWORTH, Shena Marie
Active17 High Street, OlneyMK46 4EB
Born May 1969
Director
Appointed 31 Jan 2025
ROWORTH, Shena Marie
17 High Street, OlneyMK46 4EB
Born May 1969
Director
31 Jan 2025
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 09 Nov 2021
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
09 Nov 2021
Active
T M TRUSTEES LIMITED
ActiveFirst Floor Milford House, SalisburySP1 2BP
Corporate director
Appointed 11 Apr 2025
T M TRUSTEES LIMITED
First Floor Milford House, SalisburySP1 2BP
Corporate director
11 Apr 2025
Active
MEDIA DUPLICATION LIMITED
ResignedNarrow Lane, LeicesterLE2 8NA
Corporate director
Appointed 15 Apr 2025
Resigned 15 Apr 2025
MEDIA DUPLICATION LIMITED
Narrow Lane, LeicesterLE2 8NA
Corporate director
15 Apr 2025
Resigned 15 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Carbide Properties Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 April 2025
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2024
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2023
28 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
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