TOL PEDN MANAGEMENT LIMITED
Overview
| Company Name | TOL PEDN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01637629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOL PEDN MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOL PEDN MANAGEMENT LIMITED located?
| Registered Office Address | 8 Tolpedn Flats Headland Road Carbis Bay TR26 2NS St Ives Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOL PEDN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREYMOON PROPERTY MANAGEMENT LIMITED | May 24, 1982 | May 24, 1982 |
What are the latest accounts for TOL PEDN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for TOL PEDN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for TOL PEDN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Wiiliam Rivenhall Mitchell as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sheila Elizabeth Antonini as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tony Corp as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan William Davies as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Ottewill Bridges as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew James Howard Smith as a director | 2 pages | AP01 | ||
Who are the officers of TOL PEDN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Peter William Rivenhall | Secretary | 8 Tol Pedn Headland Road Carbis Bay TP26 2NS Saint Ives Cornwall | British | 80564770001 | ||||||
| BROOKS, Susan Anne | Director | 48 The Boulevard Hollingworth SK14 8PL Hyde Cheshire | United Kingdom | British | 11409220002 | |||||
| CORP, Tony | Director | 8 Tolpedn Flats Headland Road Carbis Bay TR26 2NS St Ives Cornwall | England | British | 276338610001 | |||||
| SMITH, Andrew James Howard | Director | Peghouse Rise GL5 1UR Stroud 76 Gloucestershire England | England | British | 79436820001 | |||||
| CORSI, Charles Henry | Secretary | 2 Tolpedn Flats Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 36164890001 | ||||||
| HOWE, Bernadette Teresa | Secretary | 5 Springhead Close Talke Pits ST7 1QA Stoke On Trent Staffordshire | Irish | 70460930001 | ||||||
| LOWE, Brian Cunliffe | Secretary | Tamruan 2 Riverside Lelant TR26 3DW St. Ives Cornwall | British | 66730130001 | ||||||
| MITCHELL, Peter Wiiliam Rivenhall | Secretary | Flat 8 Tolpedn Headland Road, Carbis Bay TR26 2NS St. Ives Cornwall | British | 63914000001 | ||||||
| TATLOW, Sarah Jane | Secretary | 12 Tol Pedn Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 54751790001 | ||||||
| THOMAS, Benjamin James | Secretary | Woodend 10 Orchard Close Yealmpton PL8 2JQ Plymouth | British | 49963880001 | ||||||
| TIMPSON, Arthur James | Secretary | Leeze Wheal Venture Road Treloyan TR26 2PQ St Ives Cornwall | British | 31222170001 | ||||||
| ANDERSON, Rhona Radcliffe | Director | 11 Tolpedn Flats Headland Road Carbis Bay TR26 2NS St. Ives Cornwall | British | 77732500001 | ||||||
| ANTONINI, Sheila Elizabeth | Director | Headland Road Carbis Bay TR26 2NS St Ives 17 Tolpedn Flats Cornwall Uk | United Kingdom | British | 174120490001 | |||||
| BAIN, Shelagh Jane | Director | Headland Road TR26 2NS Carbis Bay Flat 7 Tolpedn Cornwall | Uk | British | 146101580001 | |||||
| BERRYMAN, David Kenneth | Director | Pelluttes Farm New Road Troon TR14 9ES Camborne Cornwall | British | 77793370001 | ||||||
| BRIDGES, Mark Ottewill | Director | 5 Limefield Close Earley RG6 7XL Reading Berkshire | United Kingdom | British | 76316270001 | |||||
| BRINT, Robert Cyril | Director | Trevose Bath Road Hardwicke GL2 2RG Gloucester Gloucestershire | British | 76316350001 | ||||||
| BRINT, Robert Cyril | Director | Trevose Bath Road Hardwicke GL2 2RG Gloucester Gloucestershire | British | 76316350001 | ||||||
| CORSI, Charles Henry | Director | 2 Tolpedn Flats Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 36164890001 | ||||||
| DAVIES, Alan William | Director | Greenhayes Avenue SM7 2JJ Banstead 65 Surrey | United Kingdom | British | 140791050001 | |||||
| GILL, Helen Louise | Director | 13 Tolpedn Flats Headland Road, Carbis Bay TR26 2NS St. Ives Cornwall | British | 66730270001 | ||||||
| HANSEN, Elizabeth Mary | Director | 27 Norris Close Chiseldon SN4 0LP Swindon Wiltshire | British | 17027970003 | ||||||
| HEGENBARTH, Adam Jon | Director | Flat 17 Tol Pedn Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 31222210001 | ||||||
| HOWE, John | Director | 5 Springhead Close Talke Pits ST7 1QA Stoke On Trent Staffordshire | British | 70460900001 | ||||||
| KING, William Eric Howard | Director | Westcliffe Alverton TR184TQ Penzance Cornwall Tr184tq | British | 31222190001 | ||||||
| LANE, Robert James | Director | 6 Buckbean Way Goostrey CW4 8JJ Crewe Cheshire | British | 61433740001 | ||||||
| MITCHELL, Peter Wiiliam Rivenhall | Director | Headland Road Carbis Bay TR26 2NS St Ives 8 Tol-Pedn Cornwall | United Kingdom | British | 63914000001 | |||||
| MITCHELL, Peter Wiiliam Rivenhall | Director | Flat 8 Tolpedn Headland Road, Carbis Bay TR26 2NS St. Ives Cornwall | United Kingdom | British | 63914000001 | |||||
| NAYLOR, Maureen | Director | 12 Tolpedn Flats Headland Road, Carbis Bay TR26 2NS St. Ives Cornwall | British | 66730220001 | ||||||
| PROCTER, Leonard Frederick | Director | 1 Wheal Speed Road Carbis Bay TR26 2QG St Ives Cornwall | British | 37077020001 | ||||||
| RICHARDS, Frederick Arthur | Director | Flat 5 Tol Pedn Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 62728640001 | ||||||
| ROBINSON, Trevor Kenneth | Director | Polmoor Off Porthrepta Road TR26 2NZ Carbis Bay Cornwall | United Kingdom | British | 181272940001 | |||||
| STEVENS, Meliora | Director | 27 Halestown TR26 3LY St Ives Cornwall | British | 95614250002 | ||||||
| TATLOW, Sarah Jane | Director | 12 Tol Pedn Headland Road Carbis Bay TR26 2NS St Ives Cornwall | British | 54751790001 | ||||||
| THOMAS, Benjamin James | Director | Woodend 10 Orchard Close Yealmpton PL8 2JQ Plymouth | British | 49963880001 |
What are the latest statements on persons with significant control for TOL PEDN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0