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TOSECASTLE LTD

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

This company is commonly known as Tosecastle Ltd. The company was founded 10 years ago and was given the registration number 08524376. The firm's registered office is in WINDLESHAM. You can find them at Rosebank Cottage, School Road, Windlesham, Surrey. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:TOSECASTLE LTD
Company Number:08524376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Rosebank Cottage, School Road, Windlesham, Surrey, GU20 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebank Cottage, School Road, Windlesham, United Kingdom, GU20 6PB

Secretary10 May 2013Active
Rosebank Cottage, School Road, Windlesham, United Kingdom, GU20 6PB

Director10 May 2013Active
Rosebank Cottage, School Road, Windlesham, United Kingdom, GU20 6PB

Director10 May 2013Active

People with Significant Control

Mrs Gillian Frances Tose
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Rosebank Cottage, School Road, Windlesham, England, GU20 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter David Castle
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Rosebank Cottage, School Road, Windlesham, England, GU20 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-06-21Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Change account reference date company current shortened.

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2013-05-10Incorporation

Incorporation company.

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