TONBRIDGE SERVICES LIMITED
Overview
| Company Name | TONBRIDGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01774458 |
| 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 TONBRIDGE SERVICES LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is TONBRIDGE SERVICES LIMITED located?
| Registered Office Address | Tonbridge School High Street TN9 1JP Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TONBRIDGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDSOLD LIMITED | Dec 01, 1983 | Dec 01, 1983 |
What are the latest accounts for TONBRIDGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TONBRIDGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TONBRIDGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Samuel Ian Fraser as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles James Ashton as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Frederick Dobbs as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mathew Parker as a director on Jul 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr William Robert May as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Anthony Charles Moore as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Appointment of Mr Matthew Frederick Dobbs as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Frederick Woolton as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Mathew Parker as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TONBRIDGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTIMAN, Jane | Secretary | Tonbridge School High Street TN9 1JP Tonbridge Kent | British | 80022030001 | ||||||
| ASHTON, Charles James | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | United Kingdom | British | 313576170001 | |||||
| FRASER, Samuel Ian | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 341768210001 | |||||
| MAY, William Robert | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 331211140001 | |||||
| KELLEHER, Cornelius Gerard | Secretary | Braemar 235 Shooters Hill SE18 3HP London | British | 32452060001 | ||||||
| TAYLOR, Brian Ernest | Secretary | 13 Meadway Hildenborough TN11 9HA Tonbridge Kent | British | 76684820001 | ||||||
| TYRRELL, Arthur Herbert | Secretary | 8 Grey Towers Avenue RM11 1JE Hornchurch Essex | British | 6701630001 | ||||||
| BRICE, Edward St John | Director | Hoo Lodge Hoo ME3 9HF Rochester Kent | British | 16809920001 | ||||||
| BRODIE, Christian Norman | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | United Kingdom | British | 112114640001 | |||||
| COOPER, Gyles Penry | Director | 88 Woodside Avenue N10 3HY London | England | British | 33172360001 | |||||
| CROSTHWAITE, Patrick Tudor | Director | Lynchmere Farmhouse Lynchmere GU27 3NG Haslemere Surrey | England | British | 28692350001 | |||||
| DICKINS, David John Cecil, Colonel | Director | 63 Upper Grosvenor Road TN1 2DZ Tunbridge Wells Kent | British | 38088780001 | ||||||
| DOBBS, Matthew Frederick | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 33768580004 | |||||
| EMMS, David Ackfield | Director | Seaforth Spinney Lane Itchenor PO20 7DJ Chichester West Sussex | British | 24097780001 | ||||||
| GLOVER, John Anthony | Director | Cautley House 45 Sandown Park TN2 4RH Tunbridge Wells Kent | British | 40393120001 | ||||||
| HART, Raymond Edward Earl | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | British | 40330900003 | ||||||
| HART DYKE, David, Captain | Director | Hambledon House Hambledon PO7 4RU Portsmouth Hampshire | British | 15197160001 | ||||||
| HITCHINS, John Charles Fortescue | Director | Southwark Towers 32 London Bridge Street SE1 9SY London | United Kingdom | British | 65403520002 | |||||
| HUNT, Peter Frederick | Director | 127 Abbots Road WD5 0BJ Abbots Langley Hertfordshire | British | 12465140001 | ||||||
| LEAHY, John Henry Gladstone, Sir | Director | Manor Stables Bishopstone BN25 2UD Seaford East Sussex | British | 1582020001 | ||||||
| MARTIN, Robert Jasper, Doctor | Director | 19 Liskeard Gardens SE3 0PE London | British | 48702810001 | ||||||
| MOORE, Anthony Charles | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 133370940001 | |||||
| ORGAN, Mark James | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | United Kingdom | British | 100750780003 | |||||
| PARKER, Mathew | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 248426900001 | |||||
| WILLIAMSON, Neil Morton | Director | 73 Cornwall Gardens SW7 4BA London | British | 20249320001 | ||||||
| WILSON, Nigel Richard | Director | Old Manor Farm Cublington LU7 0LE Leighton Buzzard Bedfordshire | British | 34919980001 | ||||||
| WOOLTON, Simon Frederick | Director | Tonbridge School High Street TN9 1JP Tonbridge Kent | England | British | 118343420003 |
Who are the persons with significant control of TONBRIDGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tonbridge School | Apr 06, 2016 | High Street TN9 1JP Tonbridge Tonbridge School Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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