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TOCKINGTON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tockington Properties Limited. The company was founded 45 years ago and was given the registration number 01393912. The firm's registered office is in BRISTOL. You can find them at The Elms, Olveston, Bristol, South Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOCKINGTON PROPERTIES LIMITED
Company Number:01393912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1978
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Elms, Olveston, Bristol, South Gloucestershire, BS35 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Orchard Road, Seer Green, Beaconsfield, England, HP9 2XU

Secretary20 October 2006Active
48, Orchard Road, Seer Green, Beaconsfield, England, HP9 2XU

Director23 September 2019Active
Woodside, Orchard Road, Seer Green, Beaconsfield, England, HP9 2XU

Director20 October 2006Active
The Elms, Olveston, Bristol, BS35 4DR

Secretary-Active
The Beadles Cottage,, Ampton Road, Birmingham, B15 2UH

Director-Active
The Elms, Olveston, Bristol, BS35 4DR

Director-Active
The Elms, Olveston, Bristol, BS35 4DR

Director-Active

People with Significant Control

Mrs Rachel Louise Spalton
Notified on:10 December 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:48, Orchard Road, Beaconsfield, England, HP9 2XU
Nature of control:
  • Significant influence or control
Mr David Ian Park Moodie
Notified on:11 July 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:The Elms, The Street, Bristol, England, BS35 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Ian Park Moodie
Notified on:11 July 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:The Elms, The Street, Bristol, England, BS35 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person secretary company with change date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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