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TOOLEYS MILL MANAGEMENT COMPANY LIMITED

TOOLEYS MILL MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTOOLEYS MILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05226439
    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 TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

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

    Where is TOOLEYS MILL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 35 Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023

    		1 pagesAD01

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 12
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Termination of appointment of Vicki Emma Gibson as a director on Oct 01, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Broadlands Estate Management Llp on Mar 21, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADLANDS ESTATE MANAGEMENT LLP
    Joplin Court
    Crownhill
    MK8 0JP Milton Keynes
    4
    England
    		Secretary
    Joplin Court
    Crownhill
    MK8 0JP Milton Keynes
    4
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC334800
    		148121840001
    MARTIN, Rebekah
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		EnglandBritishPartner191410780001
    WILSON, David Fredrick Herbert
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		Director
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		United KingdomBritishManaging Partner153459840001
    BAILEY, Nadia Louise
    Flat 1 Tooleys Mill
    1 Old Road Linslade
    LU7 2RP Leighton Buzzard
    Bedfordshire
    		Secretary
    Flat 1 Tooleys Mill
    1 Old Road Linslade
    LU7 2RP Leighton Buzzard
    Bedfordshire
    		British109060560001
    MCCANN, Jeanette Marie
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		Secretary
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		BritishDirector40380650002
    STONE, Marc Thomas
    Flat 2 Tooleys Mill
    1 Old Road Lorislade
    LU7 2RP Leighton Buzzard
    Bedfordshire
    		Secretary
    Flat 2 Tooleys Mill
    1 Old Road Lorislade
    LU7 2RP Leighton Buzzard
    Bedfordshire
    		BritishAccountant116249450001
    GIBSON, Vicki Emma
    Flat4 Tooleys Mill
    1 Old Road
    LU7 2RB Leighton Buzzard
    Bedfordshire
    		Director
    Flat4 Tooleys Mill
    1 Old Road
    LU7 2RB Leighton Buzzard
    Bedfordshire
    		United KingdomBritishPolice Officer109060470001
    MCCANN, Jeanette Marie
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		Director
    Linford Lodge
    Wood Lane St Leger Drive
    MK14 5AZ Great Linford
    Milton Keynes
    		United KingdomBritishDirector40380650002
    MCCANN, Terence Patrick
    Linford Lodge Wood Lane
    St Leger Drive Great Linford
    MK14 5AZ Milton Keynes
    		Director
    Linford Lodge Wood Lane
    St Leger Drive Great Linford
    MK14 5AZ Milton Keynes
    		United KingdomBritishDirector8524640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOOLEYS MILL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebekah Martin
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		Sep 09, 2016
    Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Suite 35
    England
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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