Tunstall Trustee Company Limited

Active03725035 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2022
British
Born November 1969
Furniss, Jonathan Paul
Secretary · Appointed 4 September 2014
British
Officer history (27 former)
23 October 2025
Resigned Wellesley, William Valerian as Director
8 July 2025
Appointed Wellesley, William Valerian as Director
8 July 2025
Resigned Peters, Emil Edward as Director
30 April 2024
Resigned Quinn, Elaine as Director
30 April 2024
Appointed Peters, Emil Edward as Director
17 January 2023
Resigned Robinson, John Lee as Director
26 May 2022
Appointed Furniss, Jonathan Paul as Director
13 May 2022
Resigned Sutherland, Gordon as Director
17 June 2019
Appointed Robinson, John Lee as Director
17 June 2019
Resigned Parsons, Craig as Director
31 August 2017
Appointed Parsons, Craig as Director
13 March 2017
Appointed Quinn, Elaine as Director
31 December 2016
Resigned Parker, Shaun as Director
19 September 2016
Appointed Sutherland, Gordon as Director
19 September 2016
Resigned Stobart, Paul Lancelot as Director
4 September 2014
Resigned Parker, Shaun as Secretary
4 September 2014
Appointed Furniss, Jonathan Paul as Secretary
10 February 2014
Resigned Webster, Richard Philip James as Director
10 February 2014
Appointed Parker, Shaun as Secretary
10 February 2014
Appointed Parker, Shaun as Director
10 February 2014
Resigned Webster, Richard Philip James as Secretary
27 November 2013
Appointed Stobart, Paul Lancelot as Director
30 October 2013
Resigned Baldwin, Gil Talbot as Director
26 February 2013
Resigned Dyson, Kevin Frederick as Director
26 February 2013
Resigned Dyson, Kevin Frederick as Secretary
26 February 2013
Appointed Webster, Richard Philip James as Director
26 February 2013
Appointed Webster, Richard Philip James as Secretary
1 June 2011
Resigned Duffy, Neil Anthony as Director
24 May 2011
Appointed Dyson, Kevin Frederick as Secretary
24 May 2011
Resigned Duffy, Neil Anthony as Secretary
8 April 2010
Appointed Baldwin, Gil Talbot as Director
14 January 2010
Resigned Buckley, James Peter as Director
12 January 2010
Appointed Dyson, Kevin Frederick as Director
1 March 2006
Appointed Buckley, James Peter as Director
1 March 2006
Resigned Rice, William Anthony as Director
14 September 2005
Resigned Dibden, Lindsay George as Director
30 April 2003
Appointed Duffy, Neil Anthony as Secretary
30 April 2003
Resigned Wheeler, Robert Henry as Secretary
30 April 2003
Resigned Wheeler, Robert Henry as Director
30 April 2003
Appointed Duffy, Neil Anthony as Director
30 September 2002
Appointed Wheeler, Robert Henry as Director
30 September 2002
Appointed Wheeler, Robert Henry as Secretary
30 September 2002
Resigned Attwell, Simon John as Secretary
5 March 2002
Appointed Rice, William Anthony as Director
1 March 2002
Resigned Elsworthy, Stuart as Director
28 February 2002
Resigned Dawson, Michael John as Director
12 November 1999
Appointed Elsworthy, Stuart as Director
12 November 1999
Appointed Attwell, Simon John as Secretary
12 November 1999
Appointed Dibden, Lindsay George as Director
12 November 1999
Appointed Dawson, Michael John as Director
12 November 1999
Resigned Sisec Limited as Corporate Nominee Secretary
12 November 1999
Resigned Loviting Limited as Corporate Nominee Director
12 November 1999
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Sisec Limited as Corporate Nominee Secretary
3 March 1999
Appointed Loviting Limited as Corporate Nominee Director
3 March 1999
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3846307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
26 February 2026Confirmation statement with no updates22 February 2026
3 November 2025Termination of appointment of a director
14 July 2025Termination of appointment of a director
14 July 2025Appointment of a director
Show all recent filings

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