1 TOMSWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Tomswood Limited. The company was founded 6 years ago and was given the registration number 11655717. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | 1 TOMSWOOD LIMITED |
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| Company Number | : | 11655717 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2018 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England, SS1 1BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| 1 Tomswood (Holdings) Limited |
| Notified on | : | 17 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Pollock Taylor, 124 Church Hill, Loughton, England, IG10 1LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Christopher Lee Blackhall |
| Notified on | : | 02 November 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, England, SS1 1BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Samuel Thomas Edlin |
| Notified on | : | 02 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, England, SS1 1BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)