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Tungsten Park (Oakham) Management Company Limited

13732333

active
private limited guarant nsc
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 4 Penman Way, Grove Park, Leicester, LE19 1SY
Incorporated 09/11/2021

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jeffrey David Penman

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 78 other boards

Mr Pankaj Nagajan Jethwa Ba Hons

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Charles Frank Terringham Rayns

director · Since 23/12/2024

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Mr Charles William Dalrymple Behrens

director · Since 23/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Mr Warren Robert Briggs

director · Since 23/12/2024

DIRECTOR

BRITISH · ENGLAND

Ms Shena Marie Roworth

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

T M Trustees Limited

director · Since 11/04/2025

Jeffrey David Penman

director · Since 09/11/2021

British · England

David James Sear-Mayes

director · Since 09/11/2021

British · England

Charles William Dalrymple Behrens

director · Since 23/12/2024

British · England

Warren Robert Briggs

director · Since 23/12/2024

British · England

Pankaj Nagajan Jethwa

director · Since 23/12/2024

British · England

Charles Frank Terringham Rayns

director · Since 23/12/2024

English · England

Shena Marie Roworth

director · Since 31/01/2025

British · England

T M Trustees Limited

corporate director · Since 11/04/2025

Reg: 03094287

Former

Media Duplication Limited

corporate director · Resigned 15/04/2025

Persons with Significant Control

Carbide Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09192805 · United Kingdom · Private Company Limited By Shares

Notified 09/11/2021

Change History

status → active
2026-07-31

Active

type → private-limited-guarant-nsc
2026-07-31

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Gateway House 4 Penman Way
2026-07-31

GATEWAY HOUSE 4 PENMAN WAY

post town → Leicester
2026-07-31

LEICESTER

officer appointed → BEHRENS, Charles William Dalrymple
2026-07-31
officer appointed → BRIGGS, Warren Robert
2026-07-31
officer appointed → JETHWA, Pankaj Nagajan
2026-07-31
officer appointed → PENMAN, Jeffrey David
2026-07-31
officer appointed → RAYNS, Charles Frank Terringham
2026-07-31
officer appointed → ROWORTH, Shena Marie
2026-07-31
officer appointed → SEAR-MAYES, David James
2026-07-31
officer appointed → T M TRUSTEES LIMITED
2026-07-31