TUFTON MANAGEMENT COMPANY LIMITED

Company Number: 09173322

active          Qynn Score: 50

Summary

Formed in 2014, TUFTON MANAGEMENT COMPANY LIMITED has 5 directors and 21 shareholders. The longest serving directors have been in place for 19 months, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Aug 2021

LATEST ACCOUNTS

28 Nov 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

21

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE

Effective From

12/01/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
       
   
        
  
         
 
        
          
  
 
     
  
   
   

Activity

Most Active Year

2019

Events

20

2

3

1

2

0

0

12

2

Most Active Month

Nov 2019

Events

13

1

2

0

1

0

0

8

2

Documents

Director Details Changed for Galina Volkova Ref:010/000

Type

Officers

Description

Directors details changed for Galina Volkova Ref:010/000 on 08/06/2021

Filing Date

08/06/2021

Action Date

08/06/2021

Director Details Changed for Galina Volkova

Type

Officers

Description

Directors details changed for Galina Volkova on 08/05/2021

Filing Date

08/06/2021

Action Date

08/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with updates

Filing Date

08/06/2021

Action Date

30/05/2021

Secretary Details Changed for Rendall and Rittner Limited

Type

Officers

Description

Secretarys details changed for Rendall and Rittner Limited on 01/02/2021

Filing Date

01/02/2021

Action Date

01/02/2021

Address Change

Type

Address

Description

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12/01/2021

Filing Date

12/01/2021

Action Date

12/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/11/2019

Filing Date

17/09/2020

Action Date

28/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with updates

Filing Date

10/06/2020

Action Date

30/05/2020

Director Details Changed for Sasha Louise Stack

Type

Officers

Description

Directors details changed for Sasha Louise Stack on 03/12/2019

Filing Date

03/12/2019

Action Date

03/12/2019

Address Change

Type

Address

Description

Registered office address changed from Portsoken House 155-157 Minories London EC3N 1JL United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 02/12/2019

Filing Date

02/12/2019

Action Date

02/12/2019

Appointment of Rendall and Rittner Limited

Type

Officers

Description

Appointment of Rendall and Rittner Limited as a secretary on 28/11/2019

Filing Date

02/12/2019

Action Date

28/11/2019

Appointment of Galina Volkova

Type

Officers

Description

Appointment of Galina Volkova as a director on 14/11/2019

Filing Date

21/11/2019

Action Date

14/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

21/11/2019

Action Date

n/a

Appointment of Jacques Aigrain

Type

Officers

Description

Appointment of Jacques Aigrain as a director on 14/11/2019

Filing Date

20/11/2019

Action Date

14/11/2019

Termination of appointment of Willem De Jager

Type

Officers

Description

Termination of appointment of Willem De Jager as a director on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Termination of appointment of Michael Donald Barrie

Type

Officers

Description

Termination of appointment of Michael Donald Barrie as a director on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Appointment of Sasha Louise Stack

Type

Officers

Description

Appointment of Sasha Louise Stack as a director on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Appointment of Mr Geir Tuft

Type

Officers

Description

Appointment of Mr Geir Tuft as a director on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Termination of appointment of Legal & General Co Sec Limited

Type

Officers

Description

Termination of appointment of Legal & General Co Sec Limited as a secretary on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Appointment of Jose Antonio Osterling

Type

Officers

Description

Appointment of Jose Antonio Osterling as a director on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Address Change

Type

Address

Description

Registered office address changed from One Coleman Street London EC2R 5AA to Portsoken House 155-157 Minories London EC3N 1JL on 19/11/2019

Filing Date

19/11/2019

Action Date

19/11/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Tufton Street Devco Limited as a person with significant control on 14/11/2019

Filing Date

19/11/2019

Action Date

14/11/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/11/2019

Action Date

n/a

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Appointment of Willem De Jager

Type

Officers

Description

Appointment of Willem De Jager as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/11/2018

Filing Date

05/08/2019

Action Date

28/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

31/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/11/2017

Filing Date

14/06/2018

Action Date

28/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

14/06/2018

Action Date

30/05/2018

legacy

Type

Miscellaneous

Description

legacy

Filing Date

01/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2017 with no updates

Filing Date

25/08/2017

Action Date

13/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/11/2016

Filing Date

23/06/2017

Action Date

28/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2016 with updates

Filing Date

26/08/2016

Action Date

13/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/11/2015

Filing Date

07/05/2016

Action Date

28/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

13/08/2015

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary on 22/04/2015

Filing Date

24/04/2015

Action Date

22/04/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 28/11/2015

Filing Date

18/08/2014

Action Date

28/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/08/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

66

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

No

Age

36

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Age

57

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

28/11/2019

Director of Other Companies

Yes

Age

51

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

No

Age

53

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

14/11/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TUFTON MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

August 1954

Date Joined

14/11/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

February 1964

Date Joined

14/11/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

February 1970

Date Joined

14/11/2019

Tenure

1 Yr 7 Mths

Shareholding

1

Born

October 1967

Date Joined

14/11/2019

Tenure

1 Yr 7 Mths

Shareholding

2

Born

July 1985

Active/Resigned

Directors Shareholding

Date Joined

28/11/2019

Tenure

1 Yr 6 Mths

% Holding

Largest to Smallest

GALINA VOLKOVA

Age

35

Total Shareholding

2

% of Company Owned

9.1%

ALESSANDRO PERLINI

Age

Total Shareholding

1

% of Company Owned

4.5%

ANGOLO LUCIANO

Age

Total Shareholding

1

% of Company Owned

4.5%

ANIL WIRASEKARA

Age

Total Shareholding

1

% of Company Owned

4.5%

ANNA YURIEVNA DUROC-DANNER

Age

Total Shareholding

1

% of Company Owned

4.5%

BRIAN MOONEY

Age

Total Shareholding

1

% of Company Owned

4.5%

DAVID SHALDERS

Age

Total Shareholding

1

% of Company Owned

4.5%

EQBAL A A A ALAWADHI

Age

Total Shareholding

1

% of Company Owned

4.5%

GEIR TUFT

Age

53

Total Shareholding

1

% of Company Owned

4.5%

GIANCARLO ALLOA CASALE

Age

Total Shareholding

1

% of Company Owned

4.5%

ILYA SLAVIN

Age

Total Shareholding

1

% of Company Owned

4.5%

JACQUES ALBERT AIGRAIN

Age

Total Shareholding

1

% of Company Owned

4.5%

JOSE ANTONIO OSTERLING

Age

57

Total Shareholding

1

% of Company Owned

4.5%

LCR PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

4.5%

MARCUS PEREGRINE BOLTON

Age

Total Shareholding

1

% of Company Owned

4.5%

ROBBIE LEWIN GEORGE THOMAS

Age

Total Shareholding

1

% of Company Owned

4.5%

SASHA LOUISE STACK

Age

51

Total Shareholding

1

% of Company Owned

4.5%

SHAAN AKHTAR

Age

Total Shareholding

1

% of Company Owned

4.5%

STEPHEN G MORLEY

Age

Total Shareholding

1

% of Company Owned

4.5%

STEPHEN GUY BENNETT

Age

Total Shareholding

1

% of Company Owned

4.5%

YAW ANIPAH

Age

Total Shareholding

1

% of Company Owned

4.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/04/2015

Tenure

4 Yrs 6 Mths

Date Resigned

14/11/2019

Type

Director

Date Joined

13/08/2014

Tenure

5 Yrs 3 Mths

Date Resigned

14/11/2019

Type

Director

Date Joined

18/09/2019

Tenure

1 Mth

Date Resigned

14/11/2019

Type

Director

Date Joined

13/08/2014

Tenure

5 Yrs 1 Mth

Date Resigned

18/09/2019

Tufton Street Devco Limited

Type of Entity

Corporate Entity

Ceased

14/11/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors