Tungsten Properties Limited

Active05595355 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Development of building projects (41100)
Controlled by
David James Sear-Mayes
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Gateway House Penman Way
Grove Park
Leicester
LE19 1SY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 July 2014
Appointed Penman, Jeffrey David as Director
3 August 2011
Resigned Penman, Jeffrey David as Director
18 October 2005
Appointed Sear-Mayes, David James as Director
18 October 2005
Appointed Sear-Mayes, David James as Secretary
18 October 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 October 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 October 2005
Appointed Penman, Jeffrey David as Director

Ownership 1 active

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

Individual · Notified 18 October 2016
Has significant influence or control
British
Born April 1961 (65)

Holdings 2

Companies where Tungsten Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£929,922
up £2,080 (0%)
Employees
2
no change

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £927,842 £929,922
Balance sheet detail
20202019
Fixed Assets£100
Current Assets£929,822£927,742
Debtors£603,250
Cash£324,492
Net Current Assets£927,742
Net Assets£929,922£927,842
Shareholder Funds£929,922£927,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 October 2026
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Accounts filing
Show all recent filings

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