THE TONTINE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE TONTINE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07255257
Jurisdiction	England/Wales
Date of Creation	May 17, 2010

Summary

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

What is the purpose of THE TONTINE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE TONTINE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	182 Worcester Road B61 7AZ Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE TONTINE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for THE TONTINE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for THE TONTINE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on May 17, 2025 with updates	5 pages	CS01

Sep 02, 2024	Director's details changed for Mr Graham John Robertson on Jul 30, 2024	2 pages	CH01

Aug 06, 2024	Appointment of Mr Graham John Robertson as a director on Jul 29, 2024	2 pages	AP01

Jun 26, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a dormant company made up to Mar 24, 2024	6 pages	AA

Dec 20, 2023	Accounts for a dormant company made up to Mar 24, 2023	6 pages	AA

Jun 01, 2023	Confirmation statement made on May 17, 2023 with updates	6 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 24, 2022	6 pages	AA

Jul 29, 2022	Director's details changed for Mr Richard Mark Salters on Jul 01, 2022	2 pages	CH01

Jul 28, 2022	Registered office address changed from 106 Birmingham Road Bromsgrove B61 0DF England to 182 Worcester Road Bromsgrove Worcestershire B61 7AZ on Jul 28, 2022	1 pages	AD01

Jul 28, 2022	Confirmation statement made on May 17, 2022 with updates	6 pages	CS01

Nov 04, 2021	Micro company accounts made up to Mar 24, 2021	3 pages	AA

Oct 13, 2021	Registered office address changed from Suite 5 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to 106 Birmingham Road Bromsgrove B61 0DF on Oct 13, 2021	1 pages	AD01

Oct 11, 2021	Termination of appointment of Simon Mark Connolly as a secretary on Oct 11, 2021	1 pages	TM02

May 26, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Mar 24, 2020	4 pages	AA

Nov 05, 2020	Termination of appointment of Alastair Andrew Mackinnon as a director on Nov 05, 2020	1 pages	TM01

May 28, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Appointment of Mr Simon Mark Connolly as a secretary on Feb 12, 2020	2 pages	AP03

Feb 12, 2020	Termination of appointment of Simon Mark Connolly as a director on Feb 12, 2020	1 pages	TM01

Sep 18, 2019	Total exemption full accounts made up to Mar 24, 2019	6 pages	AA

May 28, 2019	Confirmation statement made on May 17, 2019 with updates	5 pages	CS01

May 28, 2019	Registered office address changed from PO Box DY13 9AQ Suite 4-5, Old Anglo House Mitton Street Office 4-5 Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom to Suite 5 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on May 28, 2019	1 pages	AD01

Dec 24, 2018	Total exemption full accounts made up to Mar 24, 2018	6 pages	AA

Jul 02, 2018	Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to PO Box DY13 9AQ Suite 4-5, Old Anglo House Mitton Street Office 4-5 Stourport-on-Severn Worcestershire DY13 9AQ on Jul 02, 2018	1 pages	AD01

View All Filings

Who are the officers of THE TONTINE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Grahame John Paddington House New Road DY10 1AL Kidderminster First Floor, The Old Laboratory Worcestershire England	Jul 29, 2024		Director	Paddington House New Road DY10 1AL Kidderminster First Floor, The Old Laboratory Worcestershire England	United Kingdom	British	1951-1	Director	325843890002
SALTERS, Richard Mark B61 7AZ Bromsgrove 182 Worcester Road Worcestershire England	Aug 01, 2016		Director	B61 7AZ Bromsgrove 182 Worcester Road Worcestershire England	England	British	1964-10	Director	109225650006
CONNOLLY, Simon Mark Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England	Feb 12, 2020	Oct 11, 2021	Secretary	Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England					267070390001
BURROWS, David Alan Mitton Street DY13 9AQ Stourport-On-Severn Old Anglo House Worcestershire England	Aug 01, 2016	Mar 26, 2018	Director	Mitton Street DY13 9AQ Stourport-On-Severn Old Anglo House Worcestershire England	England	British	1951-1	Director	212217530001
CONNOLLY, Simon Mark Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England	Jul 29, 2016	Feb 12, 2020	Director	Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England	England	British	1964-11	Accountant	70553240003
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	May 17, 2010	May 17, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001
MACKINNON, Alastair Andrew Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England	Aug 01, 2016	Nov 05, 2020	Director	Old Anglo House Mitton Street DY13 9AQ Stourport-On-Severn Suite 5 Worcestershire England	England	British	1959-1	Director	212217400001
RAYBONE, David James Wawensmear Road Wooton Wawen B95 6BW Henley In Arden Manor Park	May 17, 2010	Jul 29, 2016	Director	Wawensmear Road Wooton Wawen B95 6BW Henley In Arden Manor Park	United Kingdom	British	1964-6	Director	64454270004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE TONTINE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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