Tustin Developments Limited

01894292

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TUSTIN HOUSE, LONGRIDGE ROAD PRESTON, PR2 5NE

Incorporated 11/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Gholam Hossein Ghiassi

director · Since 16/10/1991

COMPANY DIRECTOR

IRANIAN · ENGLAND · Age 80

Also on 2 other boards

Mrs Selina Mary Ghiassi

director · Since 16/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr John Andrew Roberts

director · Since 31/03/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Zarrine Kate Dye

director · Since 18/12/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Seema Louise Ghiassi Clark

director · Since 11/03/2002

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Alinaghi Ghiassi

director · Since 21/10/2004

ATTORNEY

AMERICAN · UNITED STATES · Age 58

Mr John Andrew Roberts

secretary · Since 31/05/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Leslie Bury

director · Since 22/04/2026

ENGLISH · ENGLAND · Age 82

Also on 1 other board

Persons with Significant Control

Mr Gholam Hossein Ghiassi

25–50% shares

25–50% votes

Iranian · England · Age 80

Tustin House, Longridge Road Preston, PR2 5NE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2021Registered 10/05/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2021Registered 10/05/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/07/2015Registered 27/07/2015Satisfied 19/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/08/2010Registered 02/09/2010Satisfied 19/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/08/2010Registered 02/09/2010Satisfied 19/04/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2001Registered 30/05/2001Satisfied 02/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2001Registered 30/05/2001Satisfied 02/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1997Registered 23/07/1997Satisfied 09/04/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1994Registered 19/08/1994Satisfied 30/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1994Registered 01/02/1994Satisfied 26/08/1994

charge

satisfied

UNION INTERNATIONAL PENSION INVESTMENTS LIMITED

Created 16/04/1993Registered 26/04/1993Satisfied 25/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1992Registered 30/03/1992Satisfied 23/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 30/04/1991Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1991Registered 03/04/1991Satisfied 13/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 01/02/1991Registered 08/02/1991Satisfied 20/07/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 01/10/1990Registered 17/10/1990Satisfied 14/01/2003

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1990Registered 27/07/1990Satisfied 23/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1990Registered 11/06/1990Satisfied 20/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1990Registered 22/03/1990Satisfied 23/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1990Registered 09/03/1990Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1989Registered 18/05/1989Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1988Registered 02/11/1988Satisfied 27/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1988Registered 02/11/1988Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1987Registered 23/09/1987Satisfied 27/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1986Registered 11/11/1986Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 03/10/1986Registered 21/10/1986Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1986Registered 21/05/1986Satisfied 13/11/1997

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1986Registered 16/04/1986Satisfied 13/11/1997