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TOLLADINE ESTATES LIMITED

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

This company is commonly known as Tolladine Estates Limited. The company was founded 28 years ago and was given the registration number 03106864. The firm's registered office is in WARMINSTER. You can find them at 6 Manor Farm Offices, Corsley, Warminster, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOLLADINE ESTATES LIMITED
Company Number:03106864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Manor Farm Offices, Corsley, Warminster, England, BA12 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Farm Offices, Corsley, Warminster, England, BA12 7QE

Director26 September 1995Active
East Hall, Middleton Tyas, Richmond, DL10 6RB

Secretary20 August 1996Active
Sunnyside Yarley Hill, Yarley, Wells, BA5 1PA

Secretary26 September 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary26 September 1995Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director26 September 1995Active
Flat 302, 50 Sulivan Road, London, SW6

Director26 September 1995Active

People with Significant Control

Mr Ralph Congreve
Notified on:07 October 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:6 Manor Farm Offices, Corsley, Warminster, England, BA12 7QE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon William Waterfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:6 Manor Farm Offices, Corsley, Warminster, England, BA12 7QE
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-27Mortgage

Mortgage satisfy charge part.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-10-07Address

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

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Mortgage

Mortgage satisfy charge full.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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