TOMPKINS BARRON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tompkins Barron Holdings Limited. The company was founded 42 years ago and was given the registration number 01631960. The firm's registered office is in ASCOT. You can find them at Oak Lea, Burleigh Road, Ascot, Berks. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TOMPKINS BARRON HOLDINGS LIMITED |
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| Company Number | : | 01631960 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 1982 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Oak Lea, Burleigh Road, Ascot, Berks, SL5 7PA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Oak Lea Burleigh Road, Ascot, SL5 7PA | Secretary | - | Active |
| Oak Lea Burleigh Road, Ascot, SL5 7PA | Director | - | Active |
| Oaklea, Burleigh Road, Ascot, SL5 7PA | Director | 02 March 2005 | Active |
| Leywood School House, Leywood Road, Harvel, DA13 0UD | Director | 08 September 2004 | Active |
| Pallingham Lock Farm, Toat Lane, Pulborough, RH20 1BX | Director | - | Active |
People with Significant Control
| Mr David James Barron |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Address | : | Oak Lea, Ascot, SL5 7PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Rebecca Mary Barron |
| Notified on | : | 13 January 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Address | : | Oak Lea, Ascot, SL5 7PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Geoffrey David Barron |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Oak Lea, Burleigh Road, Ascot, United Kingdom, SL5 7PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Pamela Rose Barron |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oaklea, Burleigh Road, Ascot, England, SL5 7PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)