TOMLES PROPERTIES LIMITED

Overview

Company Name	TOMLES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07058105
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOMLES PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is TOMLES PROPERTIES LIMITED located?

Registered Office Address	Berick House Thorney Green Road Stowupland IP14 4AB Stowmarket Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for TOMLES PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TOMLES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for TOMLES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 13, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Termination of appointment of Claire Alison Bewley as a director on Oct 21, 2024	1 pages	TM01

Sep 10, 2024	Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Berick House Thorney Green Road Stowupland Stowmarket Suffolk IP14 4AB on Sep 10, 2024	1 pages	AD01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Current accounting period extended from Oct 31, 2021 to Mar 31, 2022	1 pages	AA01

Nov 01, 2021	Confirmation statement made on Oct 27, 2021 with updates	4 pages	CS01

Jun 09, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

May 19, 2021	Cessation of Claire Alison Bewley as a person with significant control on Apr 01, 2021	1 pages	PSC07

May 19, 2021	Notification of Paul Thomas Bewley as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 15, 2021	Change of details for Mrs Claire Alison Bewley as a person with significant control on Mar 01, 2021	2 pages	PSC04

Apr 15, 2021	Director's details changed for Mrs Claire Alison Bewley on Mar 01, 2021	2 pages	CH01

Oct 28, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mrs Claire Alison Bewley on Jun 11, 2019	2 pages	CH01

Jul 23, 2020	Change of details for Mrs Claire Alison Bewley as a person with significant control on Jun 11, 2019	2 pages	PSC04

Jul 13, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 27, 2018 with updates	4 pages	CS01

Oct 30, 2018	Cessation of Paul Thomas Bewley as a person with significant control on Oct 30, 2018	1 pages	PSC07

Jul 26, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TOMLES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEWLEY, Paul Thomas Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	Oct 27, 2009		Director	Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	United Kingdom	British	1977-7	Company Director	146849610001
PHILLIPS, John Joseph Claydon Business Park Great Blakenham IP6 0NL Ipswich 81 Centaur Court Suffolk	Oct 27, 2009	Oct 16, 2012	Secretary	Claydon Business Park Great Blakenham IP6 0NL Ipswich 81 Centaur Court Suffolk		British			146849810001
BEWLEY, Claire Alison Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	Oct 27, 2009	Oct 21, 2024	Director	Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	England	British	1976-9	Company Director	146849520001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Oct 27, 2009	Oct 27, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOMLES PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Thomas Bewley Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	Apr 01, 2021	Thorney Green Road Stowupland IP14 4AB Stowmarket Berick House Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Claire Alison Bewley 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Jul 01, 2016	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Thomas Bewley 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	Jul 01, 2016	2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom	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.

View Detailed Information on Persons with Significant Control

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