Back to search

Tungsten Properties Limited

05595355

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

Gateway House Penman Way, Grove Park, 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 projects

Officers

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

David James Sear-Mayes

secretary · Since 18/10/2005

British

David James Sear-Mayes

director · Since 18/10/2005

British · England · Age 65

Jeffrey David Penman

director · Since 01/07/2014

British · England · Age 51

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 18/10/2005

Corporate Appointments Limited

corporate nominee director · Resigned 18/10/2005

Jeffrey David Penman

director · Resigned 03/08/2011

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

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Gateway House Penman Way
2026-07-31

GATEWAY HOUSE PENMAN WAY

post townLeicester
2026-07-31

LEICESTER

officer appointedSEAR-MAYES, David James
2026-07-31
officer appointedPENMAN, Jeffrey David
2026-07-31
officer appointedSEAR-MAYES, David James
2026-07-31