UKBizDB.co.uk

TOLLHURST LIMITED

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

This company is commonly known as Tollhurst Limited. The company was founded 33 years ago and was given the registration number 02553066. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TOLLHURST LIMITED
Company Number:02553066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Autumn Cottage, East Road, Ferndale, United Kingdom, CF43 3BP

Director02 August 2017Active
Autumn Cottage, East Road, Ferndale, Wales, CF43 3BP

Director-Active
7 Maple Grove, Woking, GU22 9PJ

Secretary16 December 1993Active
Autumn Cottage, East Road, Ferndale, United Kingdom, CF43 3BP

Secretary01 April 2011Active
12 Earnshaw Road, Bacup, OL13 9BP

Secretary01 January 2006Active
153 Peperharow Road, Godalming, GU7 2PR

Secretary-Active
12 Earnshaw Road, Bacup, OL13 9BP

Director01 January 2006Active
6 Gorselands, Billingshurst, RH14 9TT

Director18 December 1997Active
153 Peperharow Road, Godalming, GU7 2PR

Director-Active
20 Fairfax Road, Woking, GU22 9HW

Director09 March 2004Active
63 Cranmore Lane, Aldershot, GU11 3AN

Director24 January 1997Active

People with Significant Control

Mark Simon Carter
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Autumn Cottage, East Road, Ferndale, CF43 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Capital

Capital allotment shares.

Download
2019-10-28Capital

Capital cancellation shares.

Download
2019-10-10Resolution

Resolution.

Download
2019-10-10Capital

Capital return purchase own shares.

Download
2019-10-02Resolution

Resolution.

Download
2019-10-02Change of constitution

Statement of companys objects.

Download
2019-10-01Capital

Capital name of class of shares.

Download
2019-10-01Capital

Capital variation of rights attached to shares.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Address

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

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.