Tucker Properties Limited

Company Registration Number: 07780831

Company registered in England and Wales

Approximate Location Map

Registered Address

1 ST MICHAEL'S ROAD
NEWQUAY
CORNWALL
UNITED KINGDOM
TR7 1QZ

There are 2 companies currently registered at this postcode, including this one.

All companies at TR7 1QZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tucker Properties Limited is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

07780831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £522,465£507,500£0£0
Current Assets £116,108£76,026£52,017£14,282
of which Cash £116,108£76,026£40,498£7,443
Total Assets £638,573£583,526£52,017£14,282
Current Liabilities £412,608£409,708£417,275£10,672
Net Current Assets £-296,500£-333,682£-365,258£3,610
Total Net Worth £225,965£173,818£30,346£3,610

Previous Names

No previous names

Company Officers

  • TUCKER, Michelle

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1973

    1
    St. Michaels Road
    Newquay
    Cornwall
    TR7 1QZ
    England

  • TUCKER, Ross George

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: March 1976

    Polapit Tamar House
    Polapit Tamar
    Werrington
    Launceston
    Cornwall
    PL15 9RD
    England

  • TUCKER, Winston George

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1950

    Polbridge
    Polapit Tamar
    Werrington
    Launceston
    Cornwall
    PL15 9RD
    England

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6UPG9. Transaction: MzIyMjY2NTk0NWFkaXF6a2N4.

  2. 3 October 2018 [View PDF]

    Action Date: 20 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FSCTO8. Transaction: MzIxNjA4ODM0MGFkaXF6a2N4.

  3. 3 October 2018 [View PDF]

    Action Date: 29 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FSBOVE. Transaction: MzIxNjA4NzI4NWFkaXF6a2N4.

  4. 3 October 2018 [View PDF]

    Action Date: 29 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FSBHL5. Transaction: MzIxNjA4NzEzMmFkaXF6a2N4.

  5. 26 February 2018 Registered office address changed from Polbridge Polapit Tamar Werrington Launceston Cornwall PL15 9rd to 1 st Michael's Road Newquay Cornwall TR7 1QZ on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Address. Type: AD01. Barcode: X70LL757. Transaction: MzE5ODY5NzEzMGFkaXF6a2N4.

  6. 21 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LRYZQ1. Transaction: MzE5MzQ5NDUzMWFkaXF6a2N4.

  7. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FPA6BE. Transaction: MzE4NjEyMjI3MGFkaXF6a2N4.

  8. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FP82VT. Transaction: MzE4NjEyMDE0OGFkaXF6a2N4.

  9. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FP6ZBE. Transaction: MzE4NjExOTAyMGFkaXF6a2N4.

  10. 25 September 2017 Director's details changed for Mr Ross George Tucker on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FP4FL5. Transaction: MzE4NjExNjQyOWFkaXF6a2N4.

  11. 25 September 2017 Director's details changed for Ms Michelle Tucker on 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Officers. Type: CH01. Barcode: X6FP3ZJE. Transaction: MzE4NjExNTkwM2FkaXF6a2N4.

  12. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8C96. Transaction: MzE2NTI1MDM5M2FkaXF6a2N4.

  13. 4 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCV3D. Transaction: MzE1ODkwMDExMWFkaXF6a2N4.

  14. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVKKLE. Transaction: MzEzNTg3ODE3NWFkaXF6a2N4.

  15. 9 November 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: X4JSE553. Transaction: MzEzNDc3Mzc4MWFkaXF6a2N4.

  16. 16 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FYLF. Transaction: MzEzMzIwMjczNWFkaXF6a2N4.

  17. 17 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOA41K. Transaction: MzEwOTYzODEzN2FkaXF6a2N4.

  18. 17 October 2014 Director's details changed for Ms Michelle Tucker on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3IOA3UO. Transaction: MzEwOTYzNzk4MGFkaXF6a2N4.

  19. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G51RNL. Transaction: MzEwNzI0MzgxOGFkaXF6a2N4.

  20. 4 October 2013 Current accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2IAYPKP. Transaction: MzA4NjM0Nzc3M2FkaXF6a2N4.

  21. 3 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D92R. Transaction: MzA4NjI4Mzg3NGFkaXF6a2N4.

  22. 3 October 2013 Director's details changed for Ms Michelle Tucker on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2I8D923. Transaction: MzA4NjI4MzU2M2FkaXF6a2N4.

  23. 3 October 2013 Director's details changed for Mr Winston George Tucker on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2I8D92J. Transaction: MzA4NjI4MzU3MWFkaXF6a2N4.

  24. 3 October 2013 Director's details changed for Mr Ross George Tucker on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2I8D92B. Transaction: MzA4NjI4MzU2N2FkaXF6a2N4.

  25. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASS469. Transaction: MzA4MDE4MzYwOGFkaXF6a2N4.

  26. 4 March 2013 Registered office address changed from Polapit Tamar Werrington Launceston Cornwall PL15 9RD England on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X237OZ4J. Transaction: MzA3Mzc4NTI4MWFkaXF6a2N4.

  27. 15 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRHVMA. Transaction: MzA2NzU3OTc1NGFkaXF6a2N4.

  28. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSVVUXPV. Transaction: MzA0NDA5ODQ2NmFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:49:02 +0100