TULKETH GROUP LIMITED

Company summary

Company number: 00083229
Status: ACTIVE
Incorporated / age: 13 January 1905121 years
Registered office: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Accounts due: 30 April 2027
Confirmation statement due: 29 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Michael David ACTIVE	Secretary	05 Sep 2013				24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
BIRRANE, Amanda Phyllis ACTIVE	Director	01 Jan 2005		United Kingdom	March 1964	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
BIRRANE, Lis ACTIVE	Director	04 Dec 2025		Isle Of Man	September 1957	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
BIRRANE, Susan Alice ACTIVE	Director	01 Jan 2005		England	July 1939	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
BREEZE, Michael David ACTIVE	Director	02 Jan 2014		England	November 1952	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
DEAN, Jonathan Simon ACTIVE	Director	31 Jan 2019		England	February 1965	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
NEAL, Jonathan James ACTIVE	Director	11 Mar 2019		England	October 1979	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
HUNT, Matthew RESIGNED	Secretary		10 Mar 1993			Oak House 49a Uxbridge Road, Ealing, London, W5 5SB
SMITH, Peter James RESIGNED	Secretary	10 Mar 1993	21 Dec 2012			5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
WALLWORK, Paul Antony Hewitt RESIGNED	Secretary	21 Dec 2012	30 Aug 2013			The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
ABBOTT, Peter RESIGNED	Director		08 Sep 1994		July 1929	Lindens Holtye Road, East Grinstead, West Sussex, RH19 3PP
BIRRANE, James Joseph RESIGNED	Director	22 Jun 1992	11 Aug 2008	United Kingdom	September 1959	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
BIRRANE, Martin Brendan RESIGNED	Director		09 Jun 2018	Gibraltar	August 1935	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
COUCHMAN, Robert Wilfred RESIGNED	Director	01 Mar 1997	31 Dec 2004	England	November 1948	20 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JN
DAWSON, Howard James RESIGNED	Director	23 Apr 1998	31 Dec 2025	England	July 1960	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
MANDER, Richard Charles RESIGNED	Director	02 Jan 2014	16 Nov 2018	United Kingdom	August 1968	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
PRYOR, Edward Albert RESIGNED	Director		22 Jun 1992		November 1936	54 Nelmes Way, Hornchurch, Essex, RM11 2QZ
SMITH, Peter James RESIGNED	Director	01 Mar 1997	21 Dec 2012	United Kingdom	December 1950	5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY
WALKER, Bridget Kathleen RESIGNED	Director	01 Jan 2005	19 Mar 2013	United Kingdom	September 1961	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BREEZE, Michael David ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: 24, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

BIRRANE, Amanda Phyllis ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BIRRANE, Lis ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Isle Of Man
Date of birth: September 1957
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BIRRANE, Susan Alice ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: July 1939
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BREEZE, Michael David ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: England
Date of birth: November 1952
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

DEAN, Jonathan Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

NEAL, Jonathan James ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: October 1979
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

HUNT, Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1993
Address: Oak House 49a Uxbridge Road, Ealing, London, W5 5SB

SMITH, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 21 Dec 2012
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

WALLWORK, Paul Antony Hewitt RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 30 Aug 2013
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

ABBOTT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: July 1929
Address: Lindens Holtye Road, East Grinstead, West Sussex, RH19 3PP

BIRRANE, James Joseph RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BIRRANE, Martin Brendan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2018
Country of Residence: Gibraltar
Date of birth: August 1935
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

COUCHMAN, Robert Wilfred RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: November 1948
Address: 20 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JN

DAWSON, Howard James RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1960
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

MANDER, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

PRYOR, Edward Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: November 1936
Address: 54 Nelmes Way, Hornchurch, Essex, RM11 2QZ

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 5 Maryland Court, Rainham, Gillingham, Kent, ME8 8QY

WALKER, Bridget Kathleen RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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