TOLBROOK LIMITED

Overview

Company Name	TOLBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02400700
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOLBROOK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TOLBROOK LIMITED located?

Registered Office Address	11 Radbrook Road SY3 9BB Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOLBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOLBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for TOLBROOK LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Mar 04, 2025	Appointment of Miss Annie Louise Townend as a director on Feb 23, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Daniel John Prince as a director on Feb 28, 2025	1 pages	TM01

Mar 04, 2025	Cessation of Daniel John Prince as a person with significant control on Feb 28, 2025	1 pages	PSC07

Feb 04, 2025	Registered office address changed from 22 Grantbridge Street London N1 8JN to 11 Radbrook Road Shrewsbury Shropshire SY3 9BB on Feb 04, 2025	1 pages	AD01

Jan 20, 2025	Appointment of Mr Jonathan Lane as a secretary on Jan 20, 2025	2 pages	AP03

Jan 20, 2025	Termination of appointment of Daniel John Prince as a secretary on Jan 20, 2025	1 pages	TM02

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 21, 2024	Cessation of James David Seabrooke as a person with significant control on Sep 06, 2024	1 pages	PSC07

Oct 30, 2024	Appointment of Miss Alicia Constance Farrell as a director on Oct 30, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of James David Seabrooke as a director on Sep 06, 2024	1 pages	TM01

Sep 04, 2024	Termination of appointment of James David Seabrooke as a secretary on Sep 04, 2024	1 pages	TM02

Sep 04, 2024	Appointment of Mr Daniel John Prince as a secretary on Sep 04, 2024	2 pages	AP03

Jul 09, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 02, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 06, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of TOLBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Jonathan Radbrook Road SY3 9BB Shrewsbury 11 England	Jan 20, 2025		Secretary	Radbrook Road SY3 9BB Shrewsbury 11 England					331418330001
FARRELL, Alicia Constance Grantbridge Street N1 8JN London 22 England	Oct 30, 2024		Director	Grantbridge Street N1 8JN London 22 England	England	American	1999-10	Fashion Merchandiser	328804480001
LANE, Jonathan 11 Radbrook Road SY3 9BB Shrewsbury Salop			Director	11 Radbrook Road SY3 9BB Shrewsbury Salop	United Kingdom	British	1940-8	Medical Practitioner	13810010001
TOWNEND, Annie Louise 22 Grantbridge Street Islington N1 8JN London Ground Floor Flat England	Feb 23, 2025		Director	22 Grantbridge Street Islington N1 8JN London Ground Floor Flat England	England	British	1997-7	Financial Services	333041660001
ANDREWS, Helen 22 Grantbridge Street N1 8JN London	Jan 24, 2000	Mar 10, 2007	Secretary	22 Grantbridge Street N1 8JN London		British		Regional Affairs Executive	103203400001
HALL, Christopher Ground Floor Flat 22 Grantbridge Str Islington N1 8JN London	Jan 20, 1995	Sep 06, 1999	Secretary	Ground Floor Flat 22 Grantbridge Str Islington N1 8JN London		United States		Lawyer	13810000001
HALL, Reginald, Professor Upmead 37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan	Sep 04, 1993	Jul 20, 1994	Secretary	Upmead 37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan		British		Professor Emeritus Retired	23943170001
HALL, Stephanie Claire, Doctor Upper Maisonette 22 Grantbridge Street Islington N1 8JN London		Sep 04, 1993	Secretary	Upper Maisonette 22 Grantbridge Street Islington N1 8JN London		British			13809990001
LANE, Jonathan 11 Radbrook Road SY3 9BB Shrewsbury Salop	May 10, 2007	Jul 17, 2014	Secretary	11 Radbrook Road SY3 9BB Shrewsbury Salop		British		Retired	13810010001
PRINCE, Daniel John Grantbridge Street N1 8JN London 22	Sep 04, 2024	Jan 20, 2025	Secretary	Grantbridge Street N1 8JN London 22					326810970001
SEABROOKE, James David Grantbridge Street N1 8JN London 22 England	Jul 17, 2014	Sep 04, 2024	Secretary	Grantbridge Street N1 8JN London 22 England					189463240001
ANDREWS, Helen 22 Grantbridge Street N1 8JN London	Jan 24, 2000	May 10, 2007	Director	22 Grantbridge Street N1 8JN London		British	1976-6	Administrator	103203400001
HALL, Christopher Ground Floor Flat 22 Grantbridge Str Islington N1 8JN London		Sep 06, 1999	Director	Ground Floor Flat 22 Grantbridge Str Islington N1 8JN London		United States	1946-9	Lawyer	13810000001
HALL, Molly 37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan	Jan 20, 1995	Jul 31, 2007	Director	37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan		British	1932-11	Director	41906980001
HALL, Reginald, Professor Upmead 37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan	Sep 04, 1993	Jul 20, 1994	Director	Upmead 37 Palace Road Llandaff CF5 2AG Cardiff South Glamorgan		British	1931-10	Professor Emeritus Retired	23943170001
HALL, Stephanie Claire, Doctor Upper Maisonette 22 Grantbridge Street Islington N1 8JN London		Sep 04, 1993	Director	Upper Maisonette 22 Grantbridge Street Islington N1 8JN London		British	1966-8	Medical Practitioner	13809990001
JAMIESON, Tabitha Eve 167 Queenstown Road SW8 3RL London Flat 19	May 10, 2007	Jan 31, 2011	Director	167 Queenstown Road SW8 3RL London Flat 19	United Kingdom	British	1980-7	Solicitor	121358780002
MULLANE, Robert Upper Maisonette 22 Grantbridge Street, Islington N1 8JN London	Oct 08, 2007	Jul 27, 2012	Director	Upper Maisonette 22 Grantbridge Street, Islington N1 8JN London	United Kingdom	British	1979-8	Hedge Fund Advisor	125087270001
PRINCE, Daniel John 22 Grantbridge Street Islington N1 8JN London Ground Floor Flat Uk United Kingdom	Feb 03, 2011	Feb 28, 2025	Director	22 Grantbridge Street Islington N1 8JN London Ground Floor Flat Uk United Kingdom	England	British	1981-8	3d Animator	158734470001
SEABROOKE, James David Grantbridge Street N1 8JN London 22 England	Jul 27, 2012	Sep 06, 2024	Director	Grantbridge Street N1 8JN London 22 England	United Kingdom	British	1983-3	Surveyor	171718190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOLBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel John Prince Radbrook Road SY3 9BB Shrewsbury 11 Shropshire England	Jul 12, 2016	Radbrook Road SY3 9BB Shrewsbury 11 Shropshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James David Seabrooke Grantbridge Street N1 8JN London 22	Jul 12, 2016	Grantbridge Street N1 8JN London 22	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Lane Radbrook Road SY3 9BB Shrewsbury 11 Shropshire England	Jul 12, 2016	Radbrook Road SY3 9BB Shrewsbury 11 Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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