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Tustin Developments Limited

01894292

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tustin House, Red Scar Business Park, Longridge Road Preston, PR2 5NE
Incorporated 11/03/1985

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

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 48

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

Selina Mary Ghiassi

director

British · England · Age 76

Gholam Hossein Ghiassi

director

Iranian · England · Age 80

John Andrew Roberts

director · Since 31/03/2000

British · England · Age 65

Zarrine Kate Dye

director · Since 18/12/2000

British · United Kingdom · Age 48

Seema Louise Ghiassi Clark

director · Since 11/03/2002

British · England · Age 51

Alinaghi Ghiassi

director · Since 21/10/2004

American · United States · Age 58

John Andrew Roberts

secretary · Since 31/05/2009

British

Leslie Bury

director · Since 22/04/2026

English · England · Age 82

Former

Dudley Fulwell

director · Resigned 31/03/2000

Dudley Fulwell

secretary · Resigned 31/03/2000

Edward Malcolm Kenyon

director · Resigned 31/05/2009

Edward Malcolm Kenyon

secretary · Resigned 31/05/2009

Paul Edward Smith

director · Resigned 31/12/2012

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Tustin House
2026-07-19

TUSTIN HOUSE

post townLongridge Road Preston
2026-07-19

LONGRIDGE ROAD PRESTON