Tuckwell Chase Lottery Limited

03508815

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALEXANDRA BARN 1, FARNHAM, GU9 8BB

Incorporated 12/02/1998

Compliance

Last accounts

28/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

92000

Gambling and betting activities

Officers

Mr Richard John Hunt

director · Since 01/10/2019

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 75

Ms Sarah Persephone Sutherland Church

director · Since 07/04/2020

CHARITY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms Jennifer Anne Johnson

director · Since 04/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Paul Stephen Farthing

director · Since 20/10/2021

CHIEF EXECUTIVE SSCH

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Mark Ernest Beale

director · Since 20/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Mr Christopher Mark Lewin

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ms Marcelle Stubbs

director · Since 30/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Phyllis Tuckwell Memorial Hospice Limited

25–50% shares

25–50% votes

Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, GU9 8BL

Reg: 01063033 · Companies House · Private Limited Company By Guarantee Without Share Capital

Notified 12/02/2017

Shooting Star Children's Hospices

25–50% shares

25–50% votes

Shooting Star House, The Avenue, Hampton, TW12 3RA

Reg: 02927688 · Companies House · Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption

Notified 12/02/2017

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2012Registered 07/06/2012