TUMBLECREST 2 LIMITED

Key Data

Status

Active

Company No.

05860214

Incorporation date

28/06/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

29/04/2026

Certificate of change of name

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

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18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-01

View PDF (13 pages)

05/12/2025

Previous accounting period shortened from 2025-03-06 to 2025-03-05

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 01/03/25

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04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 01/03/25

View PDF (222 pages)

11/07/2025

Confirmation statement made on 2025-07-01 with no updates

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18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-02

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22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

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22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-04

View PDF (15 pages)

14/07/2023

Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2023-07-03

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-03-05

View PDF (18 pages)

08/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

07/12/2021

Current accounting period shortened from 2022-03-13 to 2022-03-06

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-06

View PDF (18 pages)

10/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

10/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

26/03/2021

Full accounts made up to 2020-03-07

View PDF (17 pages)

31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-03-09

View PDF (17 pages)

09/11/2019

All of the property or undertaking has been released from charge 058602140001

View PDF (5 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

30/06/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-06-14

View PDF (2 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

24/10/2018

Full accounts made up to 2018-03-10

View PDF (18 pages)

20/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

11/12/2017

Full accounts made up to 2017-03-11

View PDF (18 pages)

28/06/2017

Notification of Home Retail Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

02/05/2017

Registration of charge 058602140001, created on 2017-04-26

View PDF (38 pages)

26/01/2017

Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT

View PDF (2 pages)

18/01/2017

Register inspection address has been changed to 33 Holborn London EC1N 2HT

View PDF (2 pages)

07/01/2017

Auditor's resignation

View PDF (4 pages)

07/01/2017

Auditor's resignation

View PDF (3 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2016-12-02

View PDF (1 pages)

25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of David Nigel Brown as a director on 2016-11-23

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-02-27

View PDF (19 pages)

05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

View PDF (1 pages)

05/09/2016

Termination of appointment of Richard John Ashton as a director on 2016-09-02

View PDF (1 pages)

05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

29/02/2016

Memorandum and Articles of Association

View PDF (26 pages)

29/02/2016

Statement of company's objects

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12/02/2016

Solvency Statement dated 11/02/16

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12/02/2016

Statement by Directors

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12/02/2016

Resolutions

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12/02/2016

Statement of capital on 2016-02-12

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06/08/2015

Full accounts made up to 2015-02-28

View PDF (18 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

22/05/2015

Termination of appointment of Claire Louise Catlin as a director on 2015-05-22

View PDF (1 pages)

22/05/2015

Appointment of Mr Mark Simon Willis as a director on 2015-05-22

View PDF (2 pages)

13/05/2015

Director's details changed for Richard John Ashton on 2015-05-13

View PDF (2 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

29/07/2014

Full accounts made up to 2014-03-01

View PDF (15 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

06/03/2014

Appointment of Mrs Claire Louise Catlin as a director on 2014-03-03

View PDF (2 pages)

06/03/2014

Termination of appointment of Richard George Lockwood as a director on 2014-03-03

View PDF (1 pages)

21/01/2014

Director's details changed for Richard George Lockwood on 2014-01-20

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

30/07/2013

Full accounts made up to 2013-03-02

View PDF (15 pages)

17/07/2013

Termination of appointment of Philip Alexander Parker as a secretary on 2013-06-28

View PDF (1 pages)

16/07/2013

Appointment of Penelope Ann Mckelvey as a secretary on 2013-06-28

View PDF (1 pages)

18/07/2012

Full accounts made up to 2012-03-03

View PDF (17 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

19/07/2011

Full accounts made up to 2011-02-26

View PDF (17 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Richard George Lockwood as a director

View PDF (2 pages)

16/08/2010

Termination of appointment of Donald Davis as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2010-02-27

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for David Nigel Brown on 2009-10-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Richard John Ashton on 2009-10-01

View PDF (2 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

09/07/2009

Full accounts made up to 2009-02-28

View PDF (10 pages)

23/10/2008

Resolutions

View PDF (1 pages)

12/08/2008

Full accounts made up to 2008-03-01

View PDF (9 pages)

09/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

14/12/2007

Full accounts made up to 2007-03-03

View PDF (10 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: averbury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW

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31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Registered office changed on 31/10/06 from: the works 5 union street manchester M12 4JD

View PDF (1 pages)

24/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

05/09/2006

Ad 24/08/06--------- £ si 2700000@1=2700000 £ ic 2/2700002

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05/09/2006

Resolutions

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05/09/2006

Nc inc already adjusted 24/08/06

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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23/08/2006

New director appointed

View PDF (4 pages)

21/08/2006

New director appointed

View PDF (6 pages)

17/08/2006

New director appointed

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (4 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

31/07/2006

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

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31/07/2006

Director resigned

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31/07/2006

Ad 24/07/06--------- £ si 1@1=1 £ ic 1/2

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28/06/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

01/07/2026

Last change occurred

01/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/03/2025

Next account date

05/03/2026

Next due on

05/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	07/05/2021 - Present	79
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	15/02/2019 - Present	42
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	28/06/2006 - 10/10/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	28/06/2006 - 24/07/2006	1136
Mynard, Ryan James	Director	08/06/2018 - 15/02/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TUMBLECREST 2 LIMITED

TUMBLECREST 2 LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUMBLECREST 2 LIMITED?

TUMBLECREST 2 LIMITED is currently Active. It was registered on 28/06/2006 .

Where is TUMBLECREST 2 LIMITED located?

TUMBLECREST 2 LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does TUMBLECREST 2 LIMITED do?

TUMBLECREST 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for TUMBLECREST 2 LIMITED?

The latest filing was on 29/04/2026: Certificate of change of name.