TOMS HILL ESTATE LIMITED

TOMS HILL ESTATE LIMITED

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

    Company NameTOMS HILL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05307189
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of TOMS HILL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINWORTH LIMITEDDec 08, 2004Dec 08, 2004

    What are the latest accounts for TOMS HILL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TOMS HILL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for TOMS HILL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 053071890007, created on Jun 24, 2021

    20 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of TOMS HILL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYER, Caroline Ann
    Toms Hill House
    HP23 5SD Aldbury
    Herts
    Secretary
    Toms Hill House
    HP23 5SD Aldbury
    Herts
    British123564040001
    TYER, Rupert Peregrine Austin
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    Director
    Toms Hill House
    Toms Hill
    HP23 5SD Aldbury
    Hertfordshire
    EnglandBritishCeo141360310002
    TALBOT, Roger George
    37 Holywell Hill
    AL1 1HB St Albans
    Hertfordshire
    Secretary
    37 Holywell Hill
    AL1 1HB St Albans
    Hertfordshire
    BritishSolicitor48053860003
    COFID CORPORATE SERVICES LIMITED
    6 Albemarle Street
    W1X 3HF London
    Secretary
    6 Albemarle Street
    W1X 3HF London
    77151830001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CURTIS, Andrew Roger
    Bottom Road
    St Leonards
    HP23 6LJ Tring
    Leylands Farm
    Herts
    Director
    Bottom Road
    St Leonards
    HP23 6LJ Tring
    Leylands Farm
    Herts
    EnglandBritishConsultant137146210001
    OLLEY, Martin Guy
    The Abbey
    HP22 4NE Aston Abbotts
    Buckinghamshire
    Director
    The Abbey
    HP22 4NE Aston Abbotts
    Buckinghamshire
    United KingdomEnglishCompany Director149126990001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of TOMS HILL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Peregrine Austin Tyer
    Toms Hill
    Aldbury
    HP23 5SD Tring
    Toms Hill House
    Hertfordshire
    Apr 06, 2016
    Toms Hill
    Aldbury
    HP23 5SD Tring
    Toms Hill House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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