Back to search
Tungsten Properties Limited
05595355
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GATEWAY HOUSE PENMAN WAY, LEICESTER, LE19 1SY
Incorporated 18/10/2005
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr David James Sear-Mayes
secretary · Since 18/10/2005
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 157 other boards
Mr David James Sear-Mayes
director · Since 18/10/2005
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 157 other boards
Mr Jeffrey David Penman
director · Since 01/07/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 32 other boards
Persons with Significant Control
Mr David James Sear-Mayes
Significant control
British · England · Age 65
Gateway House, Penman Way, Leicester, LE19 1SY
Notified 18/10/2016
Charges0 outstanding
Charge
satisfied
HALLAM LAND MANAGEMENT LIMITED
Created 13/07/2016Registered 15/07/2016Satisfied 16/05/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 31/03/2016Registered 07/04/2016Satisfied 16/05/2022
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 22/12/2014Registered 24/12/2014Satisfied 18/11/2024
charge
satisfied
DAVID JAMES SEAR-MAYES CHRISTOPHER CLARKSON JEFFREY DAVID PENMAN
Created 12/06/2010Registered 29/06/2010Satisfied 18/11/2024
charge
satisfied
J DAVY (BASINGSTOKE) LIMITED
Created 31/05/2010Registered 08/06/2010Satisfied 16/05/2022