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TONGUESTONE PROPERTIES LIMITED

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

This company is commonly known as Tonguestone Properties Limited. The company was founded 16 years ago and was given the registration number 06290900. The firm's registered office is in WALSALL. You can find them at C/o Baldwins First Floor, International House, 20 Hatherton Street, Walsall, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TONGUESTONE PROPERTIES LIMITED
Company Number:06290900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Baldwins First Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Oaklands, Curdworth, Sutton Coldfield, B76 9HD

Secretary25 June 2007Active
26 Oaklands, Curdworth, Sutton Coldfield, B76 9HD

Director25 June 2007Active
Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB

Director25 June 2007Active

People with Significant Control

Mr Robert Alan Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robert Rosier
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Business Park, Walsall, England, WS9 0RB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-09-23Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Change account reference date company previous shortened.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-23Address

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

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