DAVID TOLSON PARTNERSHIP LIMITED

DAVID TOLSON PARTNERSHIP LIMITED

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

    Company NameDAVID TOLSON PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05815150
    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 DAVID TOLSON PARTNERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVID TOLSON PARTNERSHIP LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID TOLSON PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DAVID TOLSON PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2027
    Next Confirmation Statement DueMay 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2026
    OverdueNo

    What are the latest filings for DAVID TOLSON PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    8 pagesCS01

    Termination of appointment of Janet Elaine Tolson as a secretary on Apr 01, 2026

    1 pagesTM02

    Appointment of David Alan Lomax as a secretary on Apr 01, 2026

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of provisions of article 16(1) which would prevent a director who was concerned with an actual or proposed transaction or arrangement with the co. From being counted as participating in decision making process 25/11/2025
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: provisions of articles 16(1) disapplied which would prevent a director who was concerned with an actual or proposed transaction or arrangement with co. From being counted as participating in decision making process 24/11/2025
    RES13

    Memorandum and Articles of Association

    16 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Cessation of Janet Elaine Tolson as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Cessation of David Martin Tolson as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Notification of David Tolson Partnership Eot Limited as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Accounts for a small company made up to May 31, 2025

    9 pagesAA

    Director's details changed for Mrs Angela Lomax on May 19, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Roskell on May 19, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Roskell on May 19, 2025

    2 pagesCH01

    Accounts for a small company made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    9 pagesAA

    Change of details for Mr David Martin Tolson as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Change of details for Mrs Janet Elaine Tolson as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Director's details changed for Mr David Martin Tolson on Sep 20, 2023

    2 pagesCH01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Mcgrady as a director on May 31, 2022

    1 pagesTM01

    Who are the officers of DAVID TOLSON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, David Alan
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Secretary
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    347489700001
    LOMAX, Angela
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    EnglandBritish99958310002
    ROSKELL, Andrew
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish172899750001
    TOLSON, David Martin
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    United KingdomBritish112768670005
    TOLSON, Janet Elaine
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Secretary
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    British112768680002
    JOLLIFFE, Adrian
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    EnglandBritish265843880001
    MCGRADY, Samantha
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    EnglandBritish208266720003

    Who are the persons with significant control of DAVID TOLSON PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Tolson Partnership Eot Limited
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    England
    Nov 25, 2025
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16709890
    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 Martin Tolson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    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.
    Mrs Janet Elaine Tolson
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    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.

    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