Tunnicliffe Investments Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Dore, Barry · Director appointed 2001-04-06
• Dore, Jacqueline · Director appointed 1995-07-11
• Tunnicliffe, Lewis John · Director resigned 2001-04-06
• Tunnicliffe, David Leonard · Director resigned 1995-03-27

People with significant control (2)

• Mrs Jaqueline Tunnicliffe Ceased 2025-04-01
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-09-01
  Ownership of shares 75 to 100 percent
• Ms Jacqueline Dore Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2025-05-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

5 outstanding · 5 satisfied

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-10-10
  F/H property k/a 21 alliance street stoke-on-trent t/n SF352474.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-10-10
  F/H property k/a 2 rodean avenue stoke-on-trent t/n SF284400.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-10-10
  F/H property k/a 57 victoria terrace stoke-on-trent t/n SF378486.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-10-10
  F/H property k/a 42 mynors street stoke-on-trent t/n SF333543.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2011-10-10
  F/H property k/a 28 railway street stafford t/n SF307165.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2003-10-03 · satisfied 2011-11-16
  The f/h property k/a 42 mynors street stafford t/n SF333543. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2002-08-09 · satisfied 2011-11-16
  F/Hold property known as 2 roedean avenue,queensville; t/no sf 284400. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2002-07-05 · satisfied 2011-11-16
  F/H property k/a 57 victoria terrace stafford ST17 2HB t/nos SF378486. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1995-06-23 · satisfied 2011-11-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1995-06-23 · satisfied 2011-11-16
  All that property k/as 21 alliance street stafford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.

Recent filings (15)

• 2026-01-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-01-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-01-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-24 Micro-entity accounts AA Accounts
• 2025-06-23 Change to a person with significant control PSC04 PSC
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-16 Director details changed CH01 Officers
• 2025-06-16 Change to a person with significant control PSC04 PSC
• 2025-06-06 Change to a person with significant control PSC04 PSC
• 2025-06-06 Director details changed CH01 Officers
• 2025-06-06 Director details changed CH01 Officers
• 2025-06-06 Secretary details changed CH03 Officers
• 2025-06-06 Notification of a person with significant control PSC01 PSC
• 2025-04-01 Director details changed CH01 Officers
• 2025-04-01 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.