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TOLCHARDS LIMITED

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

This company is commonly known as Tolchards Limited. The company was founded 14 years ago and was given the registration number 07027762. The firm's registered office is in TORQUAY. You can find them at Tolchards House, Woodland Road, Torquay, Devon. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:TOLCHARDS LIMITED
Company Number:07027762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Tolchards House, Woodland Road, Torquay, Devon, England, TQ2 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director01 November 2020Active
Green Haze, Warborough Road, Churston Ferrers, Brixham, TQ5 0JY

Director26 February 2010Active
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director23 September 2009Active
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director01 November 2020Active
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director15 May 2018Active
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director22 August 2016Active
Tolchards House, Woodland Road, Torquay, England, TQ2 7AX

Director22 August 2016Active
Dolphin Hotel, Station Road, Bovey Tracey, Newton Abbot, United Kingdom, TQ13 9AL

Director26 February 2010Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 September 2009Active

People with Significant Control

Mr James Charles Mardell
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Tolchards House, Woodland Road, Torquay, England, TQ2 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-05Accounts

Accounts with accounts type full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type full.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type full.

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2020-02-18Mortgage

Mortgage satisfy charge full.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Auditors

Auditors resignation company.

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2019-06-17Officers

Change person director company with change date.

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2019-05-30Accounts

Accounts with accounts type full.

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2019-03-01Officers

Change person director company with change date.

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2019-01-21Officers

Change person director company with change date.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-07Address

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

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2018-05-18Accounts

Accounts with accounts type full.

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2018-05-15Officers

Appoint person director company with name date.

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2018-01-17Capital

Capital allotment shares.

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