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TOLLESHUNT MAJOR DEVELOPMENTS LTD

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

This company is commonly known as Tolleshunt Major Developments Ltd. The company was founded 16 years ago and was given the registration number 06463940. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOLLESHUNT MAJOR DEVELOPMENTS LTD
Company Number:06463940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2008
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director18 February 2008Active
Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, CM8 3EA

Secretary18 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 January 2008Active
Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom, CM9 8LZ

Corporate Secretary09 January 2012Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Corporate Secretary31 December 2009Active
Stepping Stones Tolleshunt D'Arcy, Road, Tolleshunt Major, Maldon, CM9 8LN

Director04 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 January 2008Active

People with Significant Control

Swiss House Essex Limited
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Flowboth Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Change account reference date company previous shortened.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-16Capital

Capital allotment shares.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-04Accounts

Change account reference date company previous shortened.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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