TON 100 LTD

Overview

Company Name	TON 100 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10128338
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2016

Summary

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

What is the purpose of TON 100 LTD?

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

Where is TON 100 LTD located?

Registered Office Address	Gospel Hall Cyprus Road ME13 8HB Faversham England
Undeliverable Registered Office Address	No

What were the previous names of TON 100 LTD?

Previous Company Names
Company Name	From	Until
MORLEY INVESTMENTS LIMITED	Apr 15, 2016	Apr 15, 2016

What are the latest accounts for TON 100 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for TON 100 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for TON 100 LTD?

Filings
Date	Description	Document	Type
Apr 24, 2026	Accounts for a dormant company made up to Jul 31, 2025	5 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Registered office address changed from Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ England to Gospel Hall Cyprus Road Faversham ME13 8HB on Jun 04, 2025	1 pages	AD01

Apr 24, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 14, 2024 with updates	5 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 01, 2022	Director's details changed for Mr David Thackeray on Jun 01, 2022	2 pages	CH01

Jun 01, 2022	Change of details for Civils Limited as a person with significant control on Jun 01, 2022	2 pages	PSC05

Jun 01, 2022	Registered office address changed from Ewell Barn Business Centre Graveney Road Faversham Kent ME13 8UP England to Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ on Jun 01, 2022	1 pages	AD01

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with updates	5 pages	CS01

Feb 07, 2022	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to Ewell Barn Business Centre Graveney Road Faversham Kent ME13 8UP on Feb 07, 2022	1 pages	AD01

Aug 25, 2021	Director's details changed for Mr David Thackeray on Aug 25, 2021	2 pages	CH01

Aug 25, 2021	Director's details changed for Mr David Thackeray on Aug 25, 2021	2 pages	CH01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 14, 2020 with updates	3 pages	CS01

Nov 04, 2019	Termination of appointment of Nicholas Peter Weaver as a director on Oct 28, 2019	1 pages	TM01

Nov 04, 2019	Termination of appointment of Paul Graham Medhurst as a director on Oct 28, 2019	1 pages	TM01

Jun 06, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 14, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of TON 100 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THACKERAY, David Main Farm Office Brogdale Farm ME13 8XZ Faversham Unit 15a Kent England	Apr 15, 2016		Director	Main Farm Office Brogdale Farm ME13 8XZ Faversham Unit 15a Kent England	England	British	1957-2	25605420028
MCCLOY, Nigel William Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex England	Apr 15, 2016	Feb 07, 2019	Director	Old Forge Lane Horney Common TN22 3EL Uckfield Glenwood East Sussex England	England	British	1960-8	132076700002
MEDHURST, Paul Graham New Dover Road CT1 3DZ Canterbury 71 Kent England	Apr 15, 2016	Oct 28, 2019	Director	New Dover Road CT1 3DZ Canterbury 71 Kent England	England	British	1962-8	129557720005
WEAVER, Nicholas Peter New Dover Road CT1 3DZ Canterbury 71 Kent England	Apr 15, 2016	Oct 28, 2019	Director	New Dover Road CT1 3DZ Canterbury 71 Kent England	England	British	1969-5	133416510005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TON 100 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Civils Limited

Feb 06, 2017

Main Farm Office

Brogdale Farm

ME13 8XZ Faversham

Unit 15a

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03413515

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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