Tuckenhay Mills Limited

Active02353128 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Residents property management (98000)
Owned by
Peter John Ogle Wheeler
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born October 1942 (84)
Officer history (2 former)
8 September 2026
Resigned Palmer, Catherine Margaret as Director
8 September 2026
Resigned Wheeler, Catherine Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1942 (84)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£14,205
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £44,867 £44,260 £43,649 £43,046 £42,572 £42,151
Balance sheet detail
202520242023202220212020
Current Assets£144,309£144,117£143,978£143,968£143,966£144,573
Debtors£130,104£130,103£130,103£130,103£130,103£130,103
Cash£14,205£14,014£13,875£13,865£13,863£14,470
Creditors (< 1 year)£102,158£101,545£100,932£100,319£99,706£99,706
Net Current Assets£42,151£42,572£43,046£43,649£44,260£44,867
Net Assets£43,046£43,649£44,260£44,867
Shareholder Funds£42,151£42,572£43,046£43,649£44,260£44,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Confirmation statement with updates23 August 2026
31 January 2026Total exemption full accounts30 April 2025
9 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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