Tintagel Castle Limited

Active
Incorporated on 22 Dec 2009

Reg Address: 33 Holborn, London EC1N 2HT

Company Number 07111228
Company Status Active
Incorporation Date 22 Dec 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 6 Mar 2021
Accounts Type Full
Accounts Next Due 6 Dec 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Dec 2021
Confirmation Statement Next Due 18 Dec 2022
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Tintagel Castle Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Tintagel Castle Limited is currently in active status and it was incorporated on 22 Dec 2009 (14 years 8 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Tintagel Castle Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
2	Bruce Michael Richardson	Director	5 Jul 2019	British,South African	Active
3	Bruce Michael Richardson	Director	5 Jul 2019	British,South African	Active
4	Julia Foo	Secretary	14 Jun 2019	-	Active
5	Martyn Stephen Burke	Director	14 Jun 2019	British	Resigned 5 Jul 2019
6	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
7	Timothy Fallowfield	Secretary	3 May 2018	-	Resigned 14 Jun 2019
8	Duncan John Cooper	Director	8 Mar 2018	British	Resigned 2 May 2019
9	Anthony Guthrie	Secretary	12 Apr 2016	-	Resigned 3 May 2018
10	Hazel Debra Jarvis	Secretary	25 Feb 2014	British	Resigned 12 Apr 2016
11	Edward Peter Barker	Director	18 Apr 2012	British	Resigned 8 Mar 2018
12	Richard Alexander Fleming	Director	22 Dec 2009	British	Resigned 18 Apr 2012
13	SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	22 Dec 2009	-	Active
14	Philip William Davies	Secretary	22 Dec 2009	-	Resigned 25 Feb 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tintagel Castle Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	15 Aug 2023	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	16 May 2023	Download PDF
3	Dissolution - Voluntary Strike Off Suspended	14 Feb 2023	Download PDF
4	Accounts - Full	27 May 2021	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	7 May 2021	Download PDF
6	Officers - Appoint Corporate Secretary Company With Name Date	7 May 2021	Download PDF
7	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
8	Accounts - Full	17 Dec 2019	Download PDF 19 Pages
9	Confirmation Statement - No Updates	12 Dec 2019	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	8 Jul 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Jul 2019	Download PDF 2 Pages
12	Officers - Termination Secretary Company With Name Termination Date	30 Jun 2019	Download PDF 1 Pages
13	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	30 Jun 2019	Download PDF 2 Pages
15	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	10 Dec 2018	Download PDF 4 Pages
18	Accounts - Full	21 Sep 2018	Download PDF 17 Pages
19	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Mar 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Mar 2018	Download PDF 1 Pages
23	Confirmation Statement - Updates	14 Dec 2017	Download PDF 4 Pages
24	Accounts - Full	20 Oct 2017	Download PDF 15 Pages
25	Confirmation Statement - Updates	4 Jan 2017	Download PDF 6 Pages
26	Accounts - Full	4 Nov 2016	Download PDF 17 Pages
27	Officers - Appoint Person Secretary Company With Name Date	15 Apr 2016	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
29	Auditors - Resignation Company	12 Feb 2016	Download PDF 2 Pages
30	Auditors - Resignation Company	26 Jan 2016	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2016	Download PDF 5 Pages
32	Accounts - Full	14 Oct 2015	Download PDF 16 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2014	Download PDF 5 Pages
34	Accounts - Full	5 Nov 2014	Download PDF 15 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	22 Jul 2014	Download PDF 1 Pages
36	Officers - Appoint Person Secretary Company With Name	5 Mar 2014	Download PDF 3 Pages
37	Officers - Termination Secretary Company With Name	4 Mar 2014	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2013	Download PDF 5 Pages
39	Accounts - Full	25 Sep 2013	Download PDF 14 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2012	Download PDF 5 Pages
41	Accounts - Full	9 Oct 2012	Download PDF 14 Pages
42	Officers - Appoint Person Director Company With Name	24 Apr 2012	Download PDF 3 Pages
43	Officers - Termination Director Company With Name	23 Apr 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 5 Pages
45	Accounts - Full	20 Jul 2011	Download PDF 14 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2011	Download PDF 13 Pages
47	Capital - Allotment Shares	23 Jun 2010	Download PDF 4 Pages
48	Accounts - Change Account Reference Date Company Current Extended	3 Feb 2010	Download PDF 3 Pages
49	Incorporation - Company	22 Dec 2009	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Holborn Funding Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
2	Stores Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
3	Barleygold Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
4	Sainsburys (Ni) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
5	Argos (N.I.) Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
6	J Sainsbury Distribution Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
7	Ramheath Properties Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
8	Argos Card Transactions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
9	Argos Direct Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
10	Sainsbury'S Corporate Healthcare Trustee Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
11	Argos Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
12	Brand-Leader'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
13	Chad Valley Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
14	Sainsbury Property Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
15	Sainsbury'S Intermediate Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
16	Clearance Bargains Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
17	Coolidge Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
18	Cliffrange Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
19	Home Retail Group Uk Service Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
20	Jacksons Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
21	Jsd (London) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
22	Jungle Online Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
23	Jungle.Com Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
24	Sainsbury'S Planet Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
25	Sainsbury'S Rose Lp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
26	Software Warehouse Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
27	Stamford House Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
28	Premier Incentives Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
29	Sainsbury Holdco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
30	Sainsbury Holdco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
31	Sainsbury Propco A Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
32	Sainsbury Propco B Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
33	Sainsbury Propco C Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
34	Sainsbury Bridgeco Holdco Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
35	Stamford Properties One Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
36	Stamford Properties Two Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
37	Argos Best Sellers Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
38	Bells Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
39	First Stop Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
40	Holborn Uk Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
41	Home Retail Group Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
42	Home Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
43	Jungle.Com Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
44	Jacksons Stores 2002 Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
45	Nash Court (Kenton) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
46	Sainsbury'S Group Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
47	Sainsbury Propco D Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
48	Sainsbury'S Convenience Stores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
49	Sainsbury'S Tyne Property Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
50	Stanhope Finance Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
51	Stamford Properties Three Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
52	Town Centre Retail (Bicester) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
53	Arg Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
54	Argos Superstores Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
55	Bed Store & More Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
56	Blssp (Phc 7) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
57	Braemar Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
58	Flint Castle Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
59	Home Retail Group Holdings (Overseas) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
60	Portfolio Investments Ltd Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Liquidation
61	Sainsbury'S Manor Ii Property Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
62	Sainsbury'S Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active - Proposal To Strike Off
63	Sainsbury'S Heather Gp Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Bruce Michael Richardson	Active
64	New Clapton Stadium Company Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
65	Home Retail Group Pension Scheme Nominees Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
66	Financial Recovery Services Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
67	Argos Business Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
68	Argos Surbs Investments Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
69	Home Retail Group Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
70	Home Retail Group (Uk) Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
71	Argos Holdings Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
72	Arcus Fm Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
73	Arcus Solutions Limited Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED	Active
74	Sainsburys Corporate Director Limited Mutual People: Bruce Michael Richardson	Active
75	Habitat Retail Limited Mutual People: Bruce Michael Richardson	Active
76	Harvest Nominee No. 1 Limited Mutual People: Bruce Michael Richardson	dissolved
77	Harvest Nominee No. 2 Limited Mutual People: Bruce Michael Richardson	dissolved
78	Mohua Limited Mutual People: Bruce Michael Richardson	dissolved
79	Cpw Technology Services Limited Mutual People: Bruce Michael Richardson	Liquidation
80	Kereru Limited Mutual People: Bruce Michael Richardson	dissolved
81	The Carphone Warehouse Uk Limited Mutual People: Bruce Michael Richardson	Active
82	The Phone House Holdings (Uk) Limited Mutual People: Bruce Michael Richardson	Active
83	Mastercare Service And Distribution Limited Mutual People: Bruce Michael Richardson	Active
84	Currys Holdings Limited Mutual People: Bruce Michael Richardson	Active