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TOLLESHUNT LIMITED

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

This company is commonly known as Tolleshunt Limited. The company was founded 34 years ago and was given the registration number 02536935. The firm's registered office is in LONDON. You can find them at 32 Blake Hall Crescent, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TOLLESHUNT LIMITED
Company Number:02536935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:32 Blake Hall Crescent, London, E11 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Blake Hall Crescent, London, E11 3RH

Secretary30 March 2009Active
19, Hotson Road, Southwold, England, IP18 6BS

Director01 August 2018Active
19, Hotson Road, Southwold, England, IP18 6BS

Director01 August 2018Active
32 Blake Hall Crescent, London, E11 3RH

Director30 March 2009Active
19, Hotson Road, Southwold, England, IP18 6BS

Director01 August 2018Active
Stammers Farm, Ulting Lane, Ulting, Maldon, CM9 6QZ

Secretary19 November 2008Active
8 Cresswick, Whitwell, Hitchin, SG4 8HU

Secretary-Active
15 Winckford Close, Little Waltham, Chelmsford, CM3 3NU

Secretary06 July 2005Active
Stammers Farm, Ulting, Maldon, CM9 6QZ

Director21 November 2008Active
8 Cresswick, Whitwell, SG4 8HU

Director20 August 2004Active
8 Cressick, Whitwell, Hitchin, SG4 8HY

Director-Active
18, Rue Camille Saint Saens, Buc, France, F78530

Director30 March 2009Active
58 Horn Hill, Whitwell, Hitchin, SG4 8AR

Director01 August 2003Active
27 Avenue De Lamballe, Paris, France,

Director30 March 2009Active
21, Rue Haute, Chavenay, France, F78450

Director30 March 2009Active
16 Nags Head Close, Hertford, SG13 7FJ

Director28 March 2001Active
Bevils Croft Sacombe Green, Sacombe, Ware, SG12 0QJ

Director-Active
7 Oliver Road, Rainham, RM13 7UH

Director06 July 2005Active

People with Significant Control

Mr Martin Julian Goodman
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:19, Hotson Road, Southwold, England, IP18 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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