Tungsten Park Management Company Limited

Active06141240 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East Midlands
Address
20 Station Road
Hinckley
LE10 1AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moore, Benjamin Stephen
Secretary · Appointed 12 March 2019
Director · Appointed 12 March 2019
British
Born July 1968 (58)
Director · Appointed 12 March 2019
British
Born June 1965 (61)
Director · Appointed 12 March 2019
British
Born December 1961 (64)
Director · Appointed 12 March 2019
British
Born February 1957 (69)
Officer history (7 former)
4 March 2026
Resigned Fursland, Mark Richard as Director
10 March 2022
Resigned Sear-Mayes, David James as Director
12 March 2019
Appointed Jackson, Tracey Michelle as Director
12 March 2019
Appointed Jakes, Gillian Annette as Director
12 March 2019
Appointed Morris, Paul Robin as Director
12 March 2019
Appointed Stephen, Penelope Anne as Director
12 March 2019
Appointed Fursland, Mark Richard as Director
12 March 2019
Appointed Moore, Benjamin Stephen as Secretary
12 March 2019
Resigned Penman, Jeffrey David as Director
11 March 2019
Resigned Sear-Mayes, David James as Secretary
6 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2007
Appointed Swift Incorporations Limited as Corporate Director
6 March 2007
Resigned Swift Incorporations Limited as Corporate Director
6 March 2007
Appointed Sear-Mayes, David James as Secretary
6 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 2007
Appointed Penman, Jeffrey David as Director
6 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
6 March 2007
Appointed Sear-Mayes, David James as Director
6 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee 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)
12 March 2019
Ceased David James Sear-Mayes — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£22,696
Current Ratio
31.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2021 2024 2025 £3,286 £20,009 £23,759 £27,409
Balance sheet detail
2025202420212019
Current Assets£28,322£24,672£29,525£13,036
Debtors£5,626£7,341£4,408£5,367
Cash£22,696£17,331£25,117£7,669
Creditors (< 1 year)£913£913£9,516£9,750
Creditors (> 1 year)£0
Net Current Assets£27,409£23,759£20,009£3,286
Net Assets£3,286
Shareholder Funds£27,409£23,759£20,009£3,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates6 March 2026
11 March 2026Termination of appointment of a director
11 March 2026Total exemption full accounts30 June 2025
6 March 2025Confirmation statement with no updates6 March 2025
3 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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