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TOMS HILL ESTATE LIMITED

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

This company is commonly known as Toms Hill Estate Limited. The company was founded 19 years ago and was given the registration number 05307189. The firm's registered office is in TRING. You can find them at Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOMS HILL ESTATE LIMITED
Company Number:05307189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toms Hill House, Aldbury, HP23 5SD

Secretary20 July 2007Active
Toms Hill House, Toms Hill, Aldbury, HP23 5SD

Director20 July 2007Active
37 Holywell Hill, St Albans, AL1 1HB

Secretary17 July 2007Active
6 Albemarle Street, London, W1X 3HF

Corporate Secretary16 January 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 December 2004Active
Leylands Farm, Bottom Road, St Leonards, Tring, HP23 6LJ

Director16 January 2005Active
The Abbey, Aston Abbotts, HP22 4NE

Director04 July 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr Rupert Peregrine Austin Tyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Toms Hill House, Toms Hill, Tring, HP23 5SD
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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