Tuckwell Chase Lottery Limited

Active03508815 Private limited company
Incorporated
12 February 1998 (28 years)
Industry
Gambling and betting activities (92000)
Directors
Marcelle Stubbs
Owned by
Accounts type
Small
Region
South East
Address
Alexandra Barn 1
Waverley Lane
Farnham
GU9 8BB

Filing status

Accounts due
31 December 2027
Last accounts
27 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Phyllis Tuckwell Memorial Hospice Limited
British
Born September 1982 (44)
Stubbs, Marcelle
Director · Appointed 30 October 2024
British
Born July 1959 (67)
Director · Appointed 1 May 2022
Also at Diageo Pension Trust Limited, Shooting Star Children's Hospices, The Shooting Star Trust · more companies
British
Born November 1962
Director · Appointed 20 October 2021
Also at Hope and Homes for Children, Chase Hospice Trading Limited, Shooting Star Marketing Limited · more companies
British
Born August 1966 (60)
Director · Appointed 4 August 2020
Also at Chase Hospice Trading Limited, Shooting Star Marketing Limited · more companies
British
Born May 1966 (60)
Director · Appointed 7 April 2020
Also at Parent Carers Unlimited Limited, Contact A Family, PTH Trading Ltd. · more companies
British
Born June 1973 (53)
Director · Appointed 1 October 2019
Also at Phyllis Tuckwell Memorial Hospice Limited, Cystic Fibrosis Trust, Audley House Management Company Limited · more companies
British
Born February 1951 (75)
Officer history (54 former)
14 October 2026
Resigned Beale, Mark Ernest as Director
14 October 2026
Appointed Stancombe, Kirsten Michelle as Director
30 October 2024
Appointed Stubbs, Marcelle as Director
10 July 2024
Resigned Lewin, Christopher Mark as Secretary
30 September 2023
Resigned Wade, Susan Maureen as Director
25 January 2023
Resigned Hunt, Richard John as Secretary
25 January 2023
Appointed Lewin, Christopher Mark as Secretary
1 May 2022
Appointed Lewin, Christopher Mark as Director
4 January 2022
Resigned Boughton, Paul Victor as Director
20 October 2021
Resigned Carter, Veronica Alison as Director
20 October 2021
Appointed Farthing, Paul Stephen as Director
20 October 2021
Appointed Beale, Mark Ernest as Director
30 September 2021
Resigned Harding, Nigel Lewis as Director
20 October 2020
Appointed Hunt, Richard John as Secretary
20 October 2020
Resigned Wells, Sally Ann as Director
20 October 2020
Resigned Boughton, Paul Victor as Secretary
4 August 2020
Appointed Johnson, Jennifer Anne as Director
7 April 2020
31 March 2020
Resigned Brocklebank, Sarah as Director
1 October 2019
Resigned Ratcliff, Kenneth Maurice as Director
1 October 2019
Appointed Hunt, Richard John as Director
26 October 2018
Resigned Carter, Veronica Alison as Secretary
26 October 2018
Appointed Harding, Nigel Lewis as Director
26 October 2018
Appointed Boughton, Paul Victor as Secretary
7 September 2018
Resigned Vimpany, Piers David Maurice as Director
18 October 2017
Resigned Petrie, Adam as Director
18 October 2017
Appointed Wells, Sally Ann as Director
18 October 2017
Appointed Ratcliff, Kenneth Maurice as Director
18 October 2017
Appointed Vimpany, Piers David Maurice as Director
18 October 2017
Resigned Wenger, John Rudolph as Director
31 July 2017
Resigned Burland, David John Boscawen as Director
18 January 2017
Appointed Petrie, Adam as Director
18 January 2017
Resigned Vimpany, Piers David Maurice as Director
19 October 2016
Appointed Carter, Veronica Alison as Secretary
19 October 2016
Resigned Boughton, Paul Victor as Secretary
28 October 2014
Appointed Boughton, Paul Victor as Secretary
22 October 2014
Appointed Vimpany, Piers David Maurice as Director
22 October 2014
Resigned Wenger, John Rudolph as Secretary
22 October 2014
Resigned Dewey, Kevin Hendy as Director
23 October 2013
Resigned Marshall, Anthony John as Director
23 October 2013
Appointed Boughton, Paul Victor as Director
30 January 2013
Resigned Roberts, Frederick Nigel as Director
30 January 2013
Appointed Carter, Veronica Alison as Director
30 January 2013
Appointed Burland, David John Boscawen as Director
30 January 2013
Resigned King, Peter David as Director
24 October 2012
Appointed Wenger, John Rudolph as Secretary
24 October 2012
Resigned Marshall, Anthony John as Secretary
27 October 2010
Resigned Fisher, Mary Monica Sophia as Director
27 October 2010
Resigned Roberts, Frederick Nigel as Secretary
27 October 2010
Appointed Dewey, Kevin Hendy as Director
27 October 2010
Appointed Marshall, Anthony John as Secretary
24 September 2008
Appointed Roberts, Frederick Nigel as Secretary
24 September 2008
Resigned Long, Olwen Ingleby as Secretary
24 September 2008
Appointed Wenger, John Rudolph as Director
24 September 2008
Resigned Hampson, Rachel Mary as Director
24 September 2008
Appointed Marshall, Anthony John as Director
24 September 2008
Appointed Fisher, Mary Monica Sophia as Director
24 September 2008
Resigned Long, Olwen Ingleby as Director
24 September 2008
Resigned Penny, Nigel Henry as Director
31 January 2007
Appointed King, Peter David as Director
17 November 2006
Resigned Ellis, Julie Elizabeth as Director
27 September 2006
Appointed Long, Olwen Ingleby as Secretary
27 September 2006
Resigned Roberts, Frederick Nigel as Secretary
12 July 2006
Appointed Ellis, Julie Elizabeth as Director
12 July 2006
Resigned Robinson, Chris as Director
12 July 2006
Appointed Wade, Susan Maureen as Director
28 February 2006
Resigned Chernyshov, Katherine Elizabeth as Director
31 January 2006
Resigned Heaney, Ann as Director
25 May 2005
Appointed Brocklebank, Sarah as Director
31 January 2005
Resigned Archer, Kim Marie as Director
20 October 2004
Appointed Chernyshov, Katherine Elizabeth as Director
15 September 2004
Resigned Ross, Lesley Jane as Director
15 September 2004
Resigned Hampson, Rachel Mary as Secretary
15 September 2004
Appointed Penny, Nigel Henry as Director
15 September 2004
Appointed Heaney, Ann as Director
15 September 2004
Appointed Roberts, Frederick Nigel as Secretary
2 October 2003
Appointed Long, Olwen Ingleby as Director
2 October 2003
Resigned Muirhead, Linda Anne as Director
10 September 2003
Appointed Hampson, Rachel Mary as Secretary
10 September 2003
Resigned Muirhead, Linda Anne as Secretary
9 October 2002
Resigned Ross, Lesley Jane as Secretary
9 October 2002
Appointed Archer, Kim Marie as Director
9 October 2002
Appointed Robinson, Chris as Director
9 October 2002
Appointed Muirhead, Linda Anne as Secretary
9 October 2002
Appointed Roberts, Frederick Nigel as Director
9 October 2002
Resigned Smith, Allan Temple as Director
9 October 2002
Resigned Kinnear, David Martin as Director
9 October 2002
Resigned Fisher, Mary Monica Sophia as Director
23 April 2001
Appointed Muirhead, Linda Anne as Director
3 April 2001
Resigned Powell, Graham as Director
15 November 2000
Appointed Powell, Graham as Director
20 October 2000
Appointed Hampson, Rachel Mary as Director
20 October 2000
Resigned Lever, Julia Susan Alison as Director
15 September 2000
Appointed Ross, Lesley Jane as Secretary
15 September 2000
Resigned Fisher, Mary Monica Sophia as Secretary
6 April 2000
Resigned Edge, Timothy David Julian as Director
15 September 1999
Appointed Fisher, Mary Monica Sophia as Director
15 September 1999
Resigned Stapleton, Michael Robert as Secretary
15 September 1999
Appointed Fisher, Mary Monica Sophia as Secretary
15 September 1999
Resigned Stapleton, Michael Robert as Director
4 March 1999
Appointed Ross, Lesley Jane as Director
4 March 1999
Appointed Edge, Timothy David Julian as Director
21 May 1998
Appointed Stapleton, Michael Robert as Secretary
21 May 1998
Resigned Kinnear, David Martin as Secretary
11 March 1998
Appointed Kinnear, David Martin as Secretary
11 March 1998
Appointed Kinnear, David Martin as Director
11 March 1998
Appointed Lever, Julia Susan Alison as Director
11 March 1998
Appointed Smith, Allan Temple as Director
11 March 1998
Appointed Stapleton, Michael Robert as Director
11 March 1998
Resigned Baxter, Richard Alistair as Nominee Secretary
11 March 1998
Resigned Alexander, Alun Tudor as Nominee Director
11 March 1998
Resigned Baxter, Richard Alistair as Nominee Director
12 February 1998
Appointed Baxter, Richard Alistair as Nominee Secretary
12 February 1998
Appointed Alexander, Alun Tudor as Nominee Director
12 February 1998
Appointed Baxter, Richard Alistair as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 12 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Guarantee Without Share Capital
Reg. no. 01063033
Corporate entity · Notified 12 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 02927688

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phyllis Tuckwell Memorial Hospice Limited
PTH Trading Ltd. Owns 75–100% of shares
Tuckwell Chase Lottery Limited This company Owns 25–50% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director
10 August 2026Accounts for a small company27 March 2026
9 February 2026Confirmation statement with updates9 February 2026
9 September 2025Director's details changed
Show all 189 filings

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