Tolladine Estates Limited in Corsley WARMINSTER

Tolladine Estates Limited WARMINSTER

Founded in 1995, Tolladine Estates, classified under reg no. 03106864 is an active company. Currently registered at 6 Manor Farm Offices BA12 7QE, Warminster the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Simon W., appointed on 26 September 1995. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Ralph C., who left the firm on 29 March 1996. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Tolladine Estates Limited Address / Contact

Office Address	6 Manor Farm Offices
Office Address2	Corsley
Town	Warminster
Post code	BA12 7QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03106864
Date of Incorporation	Tue, 26th Sep 1995
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 26 September 1995

Amanda C.

Position: Secretary

Appointed: 20 August 1996

Resigned: 28 February 2015

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 1995

Resigned: 26 September 1995

Bourse Securities Limited

Position: Nominee Director

Appointed: 26 September 1995

Resigned: 26 September 1995

Ralph C.

Position: Director

Appointed: 26 September 1995

Resigned: 29 March 1996

Nigel C.

Position: Secretary

Appointed: 26 September 1995

Resigned: 20 August 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ralph C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Simon W. This PSC owns 50,01-75% shares.

Ralph C.

Notified on	7 October 2020
Nature of control:	50,01-75% shares

Simon W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, February 2017	accounts	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 21st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 2nd Oct 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, July 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, January 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 9th Nov 2006	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, January 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Oct 2001 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 29th, May 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Oct 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, February 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, February 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Oct 1998 with complete member list filed on: 12th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Oct 1997 with complete member list filed on: 21st, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Oct 1997	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 17th Oct 1996 with complete member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Thu, 17th Oct 1996	annual return
363s	Annual return drawn up to Thu, 17th Oct 1996 with complete member list filed on: 17th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)

Tolladine Estates Limited WARMINSTER

Tolladine Estates Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Amanda C.

Bristol Legal Services Limited

Bourse Securities Limited

Ralph C.

Nigel C.

People with significant control

Company filings

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