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Stephen Toulson & Sons Limited

00226545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 12/12/1927

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 55

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 58

Former

Arcosec Limited

corporate secretary · Resigned 01/02/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Arcodirect Limited

corporate director · Resigned 01/09/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Houserate Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03095557 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointedQUILEZ SOMOLINOS, Alfredo
2026-06-09
officer appointedROGERS, Wendy Fiona
2026-06-09
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-09
officer appointedDOWLEY, Robert Charles
2026-06-09
officer appointedGRETTON, Edward Alexander
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Second Floor, Arena Court
2026-06-09

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-09

MAIDENHEAD

statusactive
2026-06-09

Active