Tuffleigh House Limited

Active03881497 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Residents property management (98000)
Directors
Josephine Irene Nicole Parr
Alison Wheeler
Accounts type
Micro entity
Region
South West
Address
41 Alma Vale Road
Bristol
BS8 2HL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Director · Appointed 1 December 2022
British
Born August 1947 (79)
Parr, Josephine Irene Nicole
Director · Appointed 11 October 2021
British
Born May 1996 (30)
Wheeler, Alison, Dr
Director · Appointed 30 June 2021
British
Born October 1955 (71)
Director · Appointed 1 January 2019
British
Born January 1951 (75)
Officer history (10 former)
1 May 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 May 2026
Appointed Markson Property Management Ltd as Corporate Secretary
1 December 2022
Appointed Hamilton, Colin James as Director
24 November 2022
Resigned Hamilton, Janice as Director
11 October 2021
Appointed Parr, Josephine Irene Nicole as Director
30 June 2021
Appointed Wheeler, Alison, Dr as Director
30 June 2021
Resigned Back, Peter Gerald as Director
11 June 2021
Resigned Smedley, Roger William as Director
20 October 2020
Resigned King, Tristain as Director
20 October 2020
Appointed Back, Peter Gerald as Director
23 January 2019
Resigned Brown, Peter Alexander as Director
1 January 2019
Appointed Brown, Penelope Susan as Director
19 February 2018
Appointed Hamilton, Janice as Director
12 December 2017
Appointed King, Tristain as Director
2 May 2017
Appointed Smedley, Roger William as Director
6 April 2017
Resigned Hamilton, Janice Louise as Secretary
6 April 2017
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 February 2014
Appointed Hamilton, Janice Louise as Secretary
25 February 2014
Resigned Wmss Limited as Corporate Secretary
21 February 2014
Appointed Brown, Peter Alexander as Director
21 February 2014
Resigned Pearson, Malcolm as Director
29 December 1999
Appointed Pearson, Malcolm as Director
29 December 1999
Resigned Watmough, Maria Kerry as Director
22 November 1999
Appointed Watmough, Maria Kerry as Director
22 November 1999
Appointed Wmss Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
24 September 2025
Ceased Peter Alexander Brown — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£10,775
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4 £4 £4 £10,775 £10,775 £10,775
Balance sheet detail
202520242023202220212020
Fixed Assets£10,771£10,771£10,771
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£10,775£10,775£10,775£4£4£4
Shareholder Funds£10,775£10,775£10,775£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts30 November 2025
18 May 2026Appointment of a secretary
13 May 2026Termination of appointment of a secretary
13 May 2026Registered office address changed
26 January 2026Confirmation statement with updates20 December 2025
Show all recent filings

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