Tonsley (birkenshaw) Advisory Limited GERRARDS CROSS


Tonsley (birkenshaw) Advisory started in year 2014 as Private Limited Company with registration number 09180069. The Tonsley (birkenshaw) Advisory company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gerrards Cross at 2-4 Packhorse Road. Postal code: SL9 7QE.

The firm has one director. James D., appointed on 18 August 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Tonsley (birkenshaw) Advisory Limited Address / Contact

Office Address 2-4 Packhorse Road
Town Gerrards Cross
Post code SL9 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09180069
Date of Incorporation Mon, 18th Aug 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

James D.

Position: Director

Appointed: 18 August 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Tonsley Holdings Ltd from Gerrards Cross, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rowena D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tonsley Holdings Ltd

Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11399926
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James D.

Notified on 1 May 2016
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rowena D.

Notified on 1 May 2016
Ceased on 4 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth14 88026 880       
Balance Sheet
Cash Bank On Hand 35 130205 874      
Current Assets26 31435 130810 012573 236600 098580 746298 300213 931296 595
Debtors  604 138      
Net Assets Liabilities 26 880547 810565 774590 872573 554180 900162 753205 182
Net Assets Liabilities Including Pension Asset Liability14 88026 880       
Reserves/Capital
Shareholder Funds14 88026 880       
Other
Creditors 8 250262 2027 4629 2267 192117 40051 17891 413
Net Current Assets Liabilities14 88026 880547 810565 774590 872573 554180 900162 753205 182
Total Assets Less Current Liabilities14 88026 880547 810565 774590 872573 554180 900199 700205 182
Creditors Due Within One Year11 4348 250       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, December 2023
Free Download (8 pages)

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