Tufton Street Management Limited

Active05938936 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Christopher Walter Warwick Heather
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heather, Christopher Walter Warwick
Director · Appointed 11 February 2020
British
Born February 1950 (76)
Corporate Secretary · Appointed 3 December 2012
Officer history (8 former)
1 September 2026
Resigned Hart, Abigail Louise as Director
11 February 2020
Appointed Heather, Christopher Walter Warwick as Director
10 May 2019
Resigned Cowell-Homewood, David as Director
22 November 2018
Appointed Hart, Abigail Louise as Director
1 October 2018
Resigned Liddle, Gemma Ann as Director
1 October 2018
Resigned Liddle, Gemma Ann as Secretary
3 December 2012
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
16 August 2007
Appointed Cowell-Homewood, David as Director
16 August 2007
Appointed Liddle, Gemma Ann as Director
16 August 2007
Appointed Liddle, Gemma Ann as Secretary
16 August 2007
Resigned Thorpe, Alexander James as Secretary
16 August 2007
Resigned Thorpe, Nigel Allan as Director
18 September 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 September 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 September 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 September 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 September 2006
Appointed Thorpe, Alexander James as Secretary
18 September 2006
Appointed Thorpe, Nigel Allan as Director

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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9
Employees
2

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Current Assets£9£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
9 February 2026Micro company accounts30 September 2025
18 September 2025Confirmation statement with updates18 September 2025
30 January 2025Micro company accounts30 September 2024
30 January 2025Secretary's details changed
Show all recent filings

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