Tonsley (worcester No.3) Ltd is a private limited company that can be found at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Its net worth is valued to be 2 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 1 director.
Director James D., appointed on 22 May 2017.
The company is categorised as "non-trading company" (SIC code: 74990). According to Companies House information there was a change of name on 2017-05-23 and their previous name was Charco 113 Limited.
The last confirmation statement was filed on 2023-06-05 and the deadline for the following filing is 2024-06-19. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 10735144 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 22 May 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is James D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bayshill Management Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bayshill Secretaries Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James D.
| Notified on | 22 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 21 April 2017 |
| Ceased on | 22 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 21 April 2017 |
| Ceased on | 22 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 113 | May 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||
| Cash Bank On Hand | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||
| Other | ||||||
| Number Shares Allotted | 2 | 2 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy