TOLHURST LIMITED
Overview
| Company Name | TOLHURST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05580233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLHURST LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is TOLHURST LIMITED located?
| Registered Office Address | Trafalgar House Nelson Street SS1 1EF Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLHURST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOLHURST FISHER (2007) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
| TOLHURST FISHER LIMITED | Sep 30, 2005 | Sep 30, 2005 |
What are the latest accounts for TOLHURST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TOLHURST LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for TOLHURST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Graeme David Provan as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Trafalgar House Nelson Street Southend-on-Sea Essex SS1 1EF on Apr 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Graeme David Provan as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Tolhurst as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of TOLHURST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROVAN, Graeme David | Secretary | Nelson Street SS1 1EF Southend-On-Sea Trafalgar House Essex England | 197898360001 | |||||||
| LATHAM, Charles David | Director | Nelson Street SS1 1EF Southend-On-Sea Trafalgar House Essex England | United Kingdom | British | Solicitor | 142122050001 | ||||
| PROVAN, Graeme David | Director | Nelson Street SS1 1EF Southend-On-Sea Trafalgar House Essex England | England | British | Company Director | 333530610001 | ||||
| TOLHURST, Philip John | Secretary | Marlborough House Victoria Road South CM1 1LN Chelmsford Essex | British | Solicitor | 8765630001 | |||||
| 7SIDE SECRETARIAL LIMITED | Nominee Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff | 900028160001 | |||||||
| TOLHURST, Philip John | Director | Marlborough House Victoria Road South CM1 1LN Chelmsford Essex | England | British | Solicitor | 8765630001 | ||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of TOLHURST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Latham | Apr 06, 2016 | Nelson Street SS1 1EF Southend-On-Sea Trafalgar House Essex England | 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