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TOLIMAN DEVELOPMENTS LTD

TOLIMAN DEVELOPMENTS LTD

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

    • Overview

    Company NameTOLIMAN DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09309095
    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 TOLIMAN DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is TOLIMAN DEVELOPMENTS LTD located?

    Registered Office Address
    Vivian House
    Newham Road
    TR1 2DP Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOLIMAN DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TOLIMAN DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for TOLIMAN DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 093090950011, created on Aug 08, 2025

    		24 pagesMR01

    Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Vivian House Newham Road Truro Cornwall TR1 2DP on Aug 12, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Satisfaction of charge 093090950007 in full

    		1 pagesMR04

    Satisfaction of charge 093090950008 in full

    		1 pagesMR04

    Satisfaction of charge 093090950009 in full

    		1 pagesMR04

    Satisfaction of charge 093090950010 in full

    		1 pagesMR04

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Registration of charge 093090950007, created on Jan 12, 2023

    		20 pagesMR01

    Registration of charge 093090950008, created on Jan 12, 2023

    		19 pagesMR01

    Registration of charge 093090950009, created on Jan 12, 2023

    		34 pagesMR01

    Registration of charge 093090950010, created on Jan 12, 2023

    		27 pagesMR01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Registration of charge 093090950005, created on Apr 06, 2022

    		20 pagesMR01

    Registration of charge 093090950006, created on Apr 06, 2022

    		36 pagesMR01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Mr Neil Tregarthen as a person with significant control on Apr 04, 2022

    		2 pagesPSC04

    Satisfaction of charge 093090950003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TOLIMAN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAITY, Treve Neil
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		Director
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		EnglandBritishDirector72010260001
    TREGARTHEN, Neil
    Restronguet Point
    Feock
    TR3 6RB Truro
    The Beeches
    Cornwall
    England
    		Director
    Restronguet Point
    Feock
    TR3 6RB Truro
    The Beeches
    Cornwall
    England
    		EnglandBritishDirector192609740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOLIMAN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Treve Neil Laity
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		Apr 06, 2016
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		No
    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.
    Mr Neil Tregarthen
    Restronguet Point
    Feock
    TR3 6RB Truro
    Carrick Court
    Cornwall
    England
    		Apr 06, 2016
    Restronguet Point
    Feock
    TR3 6RB Truro
    Carrick Court
    Cornwall
    England
    		No
    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 75% of the voting rights 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