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GRISTWOOD AND TOMS LIMITED

GRISTWOOD AND TOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRISTWOOD AND TOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02665293
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRISTWOOD AND TOMS LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is GRISTWOOD AND TOMS LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRISTWOOD AND TOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRISTWOOD & TOMS (TREE CONTRACTORS) LIMITEDJan 31, 1992Jan 31, 1992
    ACORNTREND LIMITEDNov 22, 1991Nov 22, 1991

    What are the latest accounts for GRISTWOOD AND TOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRISTWOOD AND TOMS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for GRISTWOOD AND TOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    		2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    		1 pagesTM01

    Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed

    		1 pagesCH03

    Registration of charge 026652930003, created on Aug 21, 2024

    		83 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement guarantee/intercreditor agreement approved/ execution and delivery of documentation/ directors duties/ 25/07/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Registration of charge 026652930002, created on Jul 26, 2024

    		14 pagesMR01

    Appointment of Mr Gareth Robert Kirkwood as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr Daniel Peter Ratcliffe as a director on May 31, 2024

    		2 pagesAP01

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jun 06, 2024

    		1 pagesAD01

    Termination of appointment of Andrew Philip Toms as a secretary on May 31, 2024

    		1 pagesTM02

    Termination of appointment of Andrew Philip Toms as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of David Charles Gristwood as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Mr Peter John Fane as a director on Jun 06, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		33 pagesAA

    Change of details for Shenley Holdings Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRISTWOOD AND TOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish233787340001
    FANE, Peter John
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish217553440001
    TOMS, Andrew Philip
    WD4 8BL Kings Langley
    Millook Common Lane
    Herts
    United Kingdom
    		Secretary
    WD4 8BL Kings Langley
    Millook Common Lane
    Herts
    United Kingdom
    		British24548350003
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    GRISTWOOD, David Charles
    5 Carrington Close
    WD6 2HB Borehamwood
    Hertfordshire
    		Director
    5 Carrington Close
    WD6 2HB Borehamwood
    Hertfordshire
    		EnglandBritish24548360001
    KIRKWOOD, Gareth Robert
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish305445240001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    		EnglandBritish220589100001
    TOMS, Andrew Philip
    WD4 8BL Kings Langley
    Millook Common Lane
    Herts
    United Kingdom
    		Director
    WD4 8BL Kings Langley
    Millook Common Lane
    Herts
    United Kingdom
    		United KingdomBritish24548350004
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRISTWOOD AND TOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		Dec 21, 2018
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10944304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Charles Gristwood
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    England
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Philip Toms
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    England
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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