TOMS HILL ESTATE LIMITED
Overview
Company Name | TOMS HILL ESTATE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05307189 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TOMS HILL ESTATE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOMS HILL ESTATE LIMITED located?
Registered Office Address | Toms Hill House Toms Hill Aldbury HP23 5SD Tring Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of TOMS HILL ESTATE LIMITED?
Company Name | From | Until |
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MAINWORTH LIMITED | Dec 08, 2004 | Dec 08, 2004 |
What are the latest accounts for TOMS HILL ESTATE LIMITED?
Overdue | No |
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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 TOMS HILL ESTATE LIMITED?
Last Confirmation Statement Made Up To | Dec 08, 2025 |
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Next Confirmation Statement Due | Dec 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 08, 2024 |
Overdue | No |
What are the latest filings for TOMS HILL ESTATE LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registration of charge 053071890007, created on Jun 24, 2021 | 20 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TOMS HILL ESTATE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TYER, Caroline Ann | Secretary | Toms Hill House HP23 5SD Aldbury Herts | British | 123564040001 | ||||||
TYER, Rupert Peregrine Austin | Director | Toms Hill House Toms Hill HP23 5SD Aldbury Hertfordshire | England | British | Ceo | 141360310002 | ||||
TALBOT, Roger George | Secretary | 37 Holywell Hill AL1 1HB St Albans Hertfordshire | British | Solicitor | 48053860003 | |||||
COFID CORPORATE SERVICES LIMITED | Secretary | 6 Albemarle Street W1X 3HF London | 77151830001 | |||||||
L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
CURTIS, Andrew Roger | Director | Bottom Road St Leonards HP23 6LJ Tring Leylands Farm Herts | England | British | Consultant | 137146210001 | ||||
OLLEY, Martin Guy | Director | The Abbey HP22 4NE Aston Abbotts Buckinghamshire | United Kingdom | English | Company Director | 149126990001 | ||||
L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of TOMS HILL ESTATE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Rupert Peregrine Austin Tyer | Apr 06, 2016 | Toms Hill Aldbury HP23 5SD Tring Toms Hill House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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