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Tolladine Estates Limited

03106864

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

6 Manor Farm Offices, Corsley, Warminster, BA12 7QE
Incorporated 26/09/1995

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Simon William Waterfield

director · Since 26/09/1995

British · United Kingdom · Age 66

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 26/09/1995

Bourse Securities Limited

corporate nominee director · Resigned 26/09/1995

Ralph Congreve

director · Resigned 29/03/1996

Nigel Gordon Cox

secretary · Resigned 20/08/1996

Amanda Jane Congreve

secretary · Resigned 28/02/2015

Persons with Significant Control

Mr Simon William Waterfield

50–75% shares

British · England · Age 66

6 Manor Farm Offices, Corsley, Warminster, BA12 7QE

Notified 06/04/2016

Mr Ralph Congreve

50–75% shares

British · England · Age 72

6 Manor Farm Offices, Corsley, Warminster, BA12 7QE

Notified 07/10/2020

Charges1 outstanding

Charge
satisfied

OCTOPUS REAL ESTATE S.� R.L.

Created 11/10/2019Registered 15/10/2019Satisfied 15/10/2020
Charge
outstanding

ALDERMORE BANK PLC

Created 01/08/2019Registered 12/08/2019
Charge
satisfied

ALDERMORE BANK PLC

Created 01/08/2019Registered 06/08/2019Satisfied 13/08/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/03/2018Registered 28/03/2018Satisfied 08/08/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/06/2017Registered 09/06/2017Satisfied 08/08/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/12/2016Registered 23/12/2016Satisfied 08/08/2019
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2016Registered 06/04/2016Satisfied 24/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2005Registered 05/02/2005Satisfied 24/03/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2005Registered 29/01/2005Satisfied 14/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2003Registered 29/01/2003Satisfied 08/08/2019
charge
satisfied

BANK OF WALES PLC AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2001Registered 22/06/2001Satisfied 24/03/2018
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/03/2001Registered 27/03/2001Satisfied 24/03/2018
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/03/2001Registered 27/03/2001Satisfied 24/03/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2001Registered 08/03/2001Satisfied 24/05/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2001Registered 08/03/2001Satisfied 14/09/2011
charge
satisfied

BANK OF WALES

Created 30/07/1999Registered 13/08/1999Satisfied 24/03/2018
charge
satisfied

BANK OF WALES

Created 30/07/1999Registered 13/08/1999Satisfied 28/01/2006
charge
satisfied

BANK OF WALES PLC

Created 08/08/1997Registered 15/08/1997Satisfied 24/03/2018
charge
satisfied

COUTTS & CO.

Created 27/10/1995Registered 03/11/1995Satisfied 06/02/2002
charge
satisfied

COUTTS & COMPANY

Created 27/10/1995Registered 03/11/1995Satisfied 31/03/2006

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 6 Manor Farm Offices
2026-06-05

6 MANOR FARM OFFICES

post town → Warminster
2026-06-05

WARMINSTER

officer appointed → WATERFIELD, Simon William
2026-06-05