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TONSLEY LIMITED

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

This company is commonly known as Tonsley Limited. The company was founded 17 years ago and was given the registration number 05918615. The firm's registered office is in LEATHERHEAD. You can find them at Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TONSLEY LIMITED
Company Number:05918615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warrens Way, Guildford Road, Effingham, Leatherhead, England, KT24 5QE

Secretary18 May 2015Active
Warrens Way, Guildford Road, Effingham, Leatherhead, England, KT24 5QE

Director18 May 2015Active
11a, Aspley Road, Wandsworth, London, SW18 2DB

Secretary29 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 2006Active
Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ

Director29 August 2006Active
11a, Aspley Road, Wandsworth, London, SW18 2DB

Director29 August 2006Active
Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ

Director13 September 2006Active

People with Significant Control

Miss Wendy Jane Myddleton
Notified on:29 August 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Warrens Way, Guildford Road, Leatherhead, England, KT24 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger John Myddleton
Notified on:29 August 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Warrens Way, Guildford Road, Leatherhead, England, KT24 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Clare Louise Myddleton
Notified on:29 August 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Warrens Way, Guildford Road, Leatherhead, England, KT24 5QE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2023-05-03Address

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

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Termination director company with name termination date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Appoint person secretary company with name date.

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2015-05-19Officers

Appoint person director company with name date.

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2014-12-17Officers

Termination director company with name termination date.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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