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TOMLEY PROPERTIES LIMITED

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

This company is commonly known as Tomley Properties Limited. The company was founded 60 years ago and was given the registration number 00770490. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOMLEY PROPERTIES LIMITED
Company Number:00770490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, W1T 5DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Cottage, Church Lane, Blythburgh, IP19 9LP

Secretary-Active
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom, DY14 0JE

Director-Active
Church Cottage, Church Lane, Blythburgh, IP19 9LP

Director-Active
11, Newfoundland, Bridport, United Kingdom, DT6 3JB

Director20 June 2016Active
Westfalenring 2c, Berlin, Germany, 12207

Director20 June 2016Active
9 Elveden Close, Eaton, Norwich, NR4 6AS

Director-Active

People with Significant Control

Ms Alison Mary Motley
Notified on:31 March 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nichola Jane Motley
Notified on:31 March 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Penelope Ruth Motley
Notified on:31 March 2023
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Motley
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:Church Cottage, Church Lane, Blythburgh, United Kingdom, IP19 9LP
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 (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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

Download
2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-31Capital

Capital allotment shares.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-09-26Address

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

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2022-01-29Officers

Change person director company with change date.

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2022-01-22Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Persons with significant control

Notification of a person with significant control statement.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-08-06Officers

Termination director company with name termination date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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