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Gristwood And Toms Limited
02665293
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 22/11/1991
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
02400
Support services to forestryOfficers
Mr Peter John Fane
director · Since 06/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 37 other boards
Mr Rajesh Prabhashanker Bhogaita
director · Since 06/02/2026
BRITISH · ENGLAND · Age 63
Also on 64 other boards
Persons with Significant Control
Shenley Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP
Reg: 10944304 · Companies House · Limited By Shares
Notified 21/12/2018
Former PSCs
Mr Andrew Philip Toms
Ceased 20/11/2018
Mr David Charles Gristwood
Ceased 21/12/2018
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 21/08/2024Registered 27/08/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
Created 26/07/2024Registered 29/07/2024
Charge
satisfied
ANDREW TOMS
Created 28/04/2021Registered 28/04/2021Satisfied 14/09/2022