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G.F.Tomlinson Group Limited

00233721

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TOMLINSON HOUSE DUFFIELD ROAD, DERBY, DE21 5DR
Incorporated 01/10/1928

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70100
Activities of head offices

Officers

Mr Andrew James Spencer Sewards

director · Since 25/08/2005

MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Stephen Dennis Parker

secretary · Since 10/01/2014

BRITISH

Mr Stephen Dennis Parker

director · Since 23/02/2016

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Mr Adrian James Grocock

director · Since 17/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Andrew James Spencer Sewards

75–100% shares
75–100% votes

British · United Kingdom · Age 58

Tomlinson House, Duffield Road, Derby, DE21 5DR

Notified 06/04/2016

Former PSCs

Mr Barry Edward Sewards

Ceased 24/05/2019

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 14/12/2023Registered 18/12/2023
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 29/05/2020Registered 03/06/2020Satisfied 12/11/2021
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 05/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 05/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2015Registered 25/11/2015