TOLSONS MILL NUMBER 1 LIMITED
Overview
| Company Name | TOLSONS MILL NUMBER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12343573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOLSONS MILL NUMBER 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOLSONS MILL NUMBER 1 LIMITED located?
| Registered Office Address | Ashby House Bath Street LE65 2FH Ashby De La Zouch Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLSONS MILL NUMBER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TOLSONS MILL NUMBER 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for TOLSONS MILL NUMBER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Taplin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wan Hong Lui as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chun Fai Lee as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Avant Partners Limited as a person with significant control on Jun 30, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Avant Partners Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Pebble Beach Capital Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Simon Peter Dawson as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Chun Fai Lee as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Wan Ho Lui as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Taplin as a director on Jan 14, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOLSONS MILL NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Simon Peter | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | United Kingdom | British | 61363830003 | |||||
| LUI, Wan Hong | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | Hong Kong | Chinese | 335575870001 | |||||
| LUI, Wan Ho | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | Hong Kong | Hong Konger | 266076380001 | |||||
| LEE, Chun Fai | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | China | Chinese | Director | 266080420001 | ||||
| TAPLIN, Michael | Director | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | England | British | 256608160001 |
Who are the persons with significant control of TOLSONS MILL NUMBER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Partners Limited | Jan 14, 2020 | Road Town Tortola Intershore Chambers Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pebble Beach Capital Limited | Jan 14, 2020 | Bath Street LE65 2FH Ashby-De-La-Zouch Ashby House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Peter Dawson | Dec 02, 2019 | Bath Street LE65 2FH Ashby De La Zouch Ashby House Leicestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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