Tonstate (yeovil Leisure) Limited in LONDON

Tonstate (yeovil Leisure) Limited LONDON

Founded in 2001, Tonstate (yeovil Leisure), classified under reg no. 04141120 is a liquidation company. Currently registered at 82 St. John Street EC1M 4JN, London the company has been in the business for twenty three years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 30th September 2020. Since 9th March 2001 Tonstate (yeovil Leisure) Limited is no longer carrying the name Broomco (2449).

Tonstate (yeovil Leisure) Limited Address / Contact

Office Address	82 St. John Street
Town	London
Post code	EC1M 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141120
Date of Incorporation	Mon, 15th Jan 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	28th September
Company age	23 years old
Account next due date	Tue, 28th Jun 2022 (660 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated	Fri, 15th Jan 2021

Company staff

Renate M.

Position: Director

Appointed: 06 March 2019

Arthur M.

Position: Director

Appointed: 09 March 2001

Rachel R.

Position: Director

Appointed: 01 July 2013

Resigned: 23 March 2017

Norman S.

Position: Director

Appointed: 01 October 2010

Resigned: 24 October 2017

Ian R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 August 2010

Edward W.

Position: Secretary

Appointed: 09 March 2001

Resigned: 15 October 2020

Edward W.

Position: Director

Appointed: 09 March 2001

Resigned: 15 October 2020

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2001

Resigned: 09 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 09 March 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 15 January 2001

Resigned: 09 March 2001

People with significant control

Tonstate Group Limited

3 Park Place, St James's, London, SW1A 1LP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03162082
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (2449)	March 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 28th September 2017 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 30th March 2016 to 29th September 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 17th February 2016: 1000.00 GBP	capital
AA01	Previous accounting period shortened to 30th March 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th February 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 8th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 8th February 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 10th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (15 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th February 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, April 2005	accounts	Free Download (14 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th January 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (11 pages)
363a	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to 28th January 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 14th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 14th, March 2001	accounts	Free Download (1 page)

Tonstate (yeovil Leisure) Limited LONDON

Tonstate (yeovil Leisure) Limited Address / Contact

Company Information / Profile

Company staff

Renate M.

Arthur M.

Rachel R.

Norman S.

Ian R.

Edward W.

Edward W.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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