TOMLINSON ESTATE MANAGEMENT LIMITED

TOMLINSON ESTATE MANAGEMENT LIMITED

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

    Company NameTOMLINSON ESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06173940
    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 TOMLINSON ESTATE MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is TOMLINSON ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    143 Imperial House Lenton Boulevard
    NG7 2BT Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMLINSON ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOMLINSON ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for TOMLINSON ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 7
    4 pagesSH01

    Registration of charge 061739400002, created on May 22, 2025

    34 pagesMR01

    Confirmation statement made on Aug 14, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 6
    4 pagesSH01

    Confirmation statement made on Sep 29, 2023 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Registration of charge 061739400001, created on May 09, 2023

    40 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Tomlinson on Sep 28, 2021

    2 pagesCH01

    Change of details for Mr Thomas Tomlinson as a person with significant control on Sep 28, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Registered office address changed from Imperial House Lenton Boulevard Nottingham Nottinghamshire NG7 2BT England to 143 Imperial House Lenton Boulevard Nottingham Nottinghamshire NG7 2BT on Aug 18, 2020

    1 pagesAD01

    Confirmation statement made on Aug 18, 2020 with updates

    4 pagesCS01

    Registered office address changed from 29 Watnall Road Nottingham Hucknall Nottinghamshire NG15 7LD United Kingdom to Imperial House Lenton Boulevard Nottingham Nottinghamshire NG7 2BT on Aug 18, 2020

    1 pagesAD01

    Registered office address changed from Imperial House 143 Lenton Boulevard Lenton Nottingham Nottinghamshire NG7 2BT to 29 Watnall Road Nottingham Hucknall Nottinghamshire NG15 7LD on Apr 29, 2020

    1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with updates

    4 pagesCS01

    Change of details for Mr Thomas Tomlinson as a person with significant control on Mar 20, 2020

    2 pagesPSC04

    Director's details changed for Mr Thomas Tomlinson on Mar 20, 2020

    2 pagesCH01

    Who are the officers of TOMLINSON ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Thomas
    Lenton Boulevard
    NG7 2BT Nottingham
    143 Imperial House
    England
    Director
    Lenton Boulevard
    NG7 2BT Nottingham
    143 Imperial House
    England
    United KingdomBritish174892740003
    TOMLINSON, Lynette
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    Secretary
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    British83818480001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    TOMLINSON, Andrew Arthur
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    Nottinghamshire
    Director
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    Nottinghamshire
    United KingdomBritish119827130001
    TOMLINSON, Lynette
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    Director
    87 Imperial Road
    Beeston
    NG9 1FE Nottingham
    United KingdomBritish83818480001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    Who are the persons with significant control of TOMLINSON ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynette Tomlinson
    143 Lenton Boulevard
    Lenton
    NG7 2BT Nottingham
    Imperial House
    Nottinghamshire
    Apr 06, 2016
    143 Lenton Boulevard
    Lenton
    NG7 2BT Nottingham
    Imperial House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Arthur Tomlinson
    143 Lenton Boulevard
    Lenton
    NG7 2BT Nottingham
    Imperial House
    Nottinghamshire
    Apr 06, 2016
    143 Lenton Boulevard
    Lenton
    NG7 2BT Nottingham
    Imperial House
    Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Thomas Tomlinson
    Lenton Boulevard
    NG7 2BT Nottingham
    143 Imperial House
    England
    Apr 06, 2016
    Lenton Boulevard
    NG7 2BT Nottingham
    143 Imperial House
    England
    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.
    • 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.

    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