Tomswood Developments Ltd VIRGINIA WATER


Founded in 2014, Tomswood Developments, classified under reg no. 09066715 is an active company. Currently registered at Tomswood GU25 4RW, Virginia Water the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 30th Jun 2021 Tomswood Developments Ltd is no longer carrying the name Tomswood Estates.

The firm has 2 directors, namely Kamaljeet S., Nina S.. Of them, Kamaljeet S., Nina S. have been with the company the longest, being appointed on 18 June 2022. As of 28 April 2024, there was 1 ex director - Davinder S.. There were no ex secretaries.

Tomswood Developments Ltd Address / Contact

Office Address Tomswood
Office Address2 Christchurch Road
Town Virginia Water
Post code GU25 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09066715
Date of Incorporation Mon, 2nd Jun 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Kamaljeet S.

Position: Director

Appointed: 18 June 2022

Nina S.

Position: Director

Appointed: 18 June 2022

Davinder S.

Position: Director

Appointed: 02 June 2014

Resigned: 18 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Nina S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kamaljeet S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Davinder S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Nina S.

Notified on 18 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kamaljeet S.

Notified on 18 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Davinder S.

Notified on 6 April 2016
Ceased on 18 June 2022
Nature of control: 75,01-100% shares

Company previous names

Tomswood Estates June 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth111      
Balance Sheet
Cash Bank On Hand  11111100100
Current Assets      1100 
Net Assets Liabilities  11111100100
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Average Number Employees During Period      22 
Net Current Assets Liabilities      1100 
Number Shares Allotted1111111 100
Par Value Share1111111 1
Total Assets Less Current Liabilities      1100 
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 20th Jun 2023
filed on: 20th, June 2023
Free Download (3 pages)

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