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Tunstall Trustee Company Limited

03725035

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Incorporated 03/03/1999

Previously known as

2084th Trustee Company Limited · until 24/11/1999
2084th Single Member Shelf Investment Company Limited · until 03/11/1999

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Jonathan Paul Furniss

director · Since 26/05/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Jonathan Paul Furniss

secretary · Since 04/09/2014

British

Jonathan Paul Furniss

director · Since 26/05/2022

British · England · Age 56

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 12/11/1999

Sisec Limited

corporate nominee secretary · Resigned 12/11/1999

Loviting Limited

corporate nominee director · Resigned 12/11/1999

Michael John Dawson

director · Resigned 28/02/2002

Stuart Elsworthy

director · Resigned 01/03/2002

Simon John Attwell

secretary · Resigned 30/09/2002

Robert Henry Wheeler

director · Resigned 30/04/2003

Robert Henry Wheeler

secretary · Resigned 30/04/2003

Lindsay George Dibden

director · Resigned 14/09/2005

William Anthony Rice

director · Resigned 01/03/2006

James Peter Buckley

director · Resigned 14/01/2010

Neil Anthony Duffy

secretary · Resigned 24/05/2011

Neil Anthony Duffy

director · Resigned 01/06/2011

Kevin Frederick Dyson

director · Resigned 26/02/2013

Kevin Frederick Dyson

secretary · Resigned 26/02/2013

Gil Talbot Baldwin

director · Resigned 30/10/2013

Richard Philip James Webster

secretary · Resigned 10/02/2014

Richard Philip James Webster

director · Resigned 10/02/2014

Shaun Parker

secretary · Resigned 04/09/2014

Paul Lancelot Stobart

director · Resigned 19/09/2016

Shaun Parker

director · Resigned 31/12/2016

Craig Parsons

director · Resigned 17/06/2019

Gordon Sutherland

director · Resigned 13/05/2022

John Lee Robinson

director · Resigned 17/01/2023

Elaine Quinn

director · Resigned 30/04/2024

Emil Edward Peters

director · Resigned 08/07/2025

William Valerian Wellesley

director · Resigned 23/10/2025

Persons with Significant Control

Tunstall Holdings Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 3846307 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedFURNISS, Jonathan Paul
2026-08-09
officer appointedFURNISS, Jonathan Paul
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Whitley Lodge
2026-08-09

WHITLEY LODGE

post townYorkshire
2026-08-09

YORKSHIRE