Tongswood Estates Limited
05304805
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/12/2025
Due 20/12/2026
Industry
Officers
director · Since 22/09/2006
SURGEON
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
Former
corporate secretary · Resigned 13/11/2009
director · Resigned 13/11/2009
corporate secretary · Resigned 02/05/2014
corporate secretary · Resigned 02/12/2019
Persons with Significant Control
Daniel Thomas Bayley
British · England · Age 57
21, Fairmead Road, London, N19 4DG
Notified 06/04/2016
Piers Alexander David Inkin
British · England · Age 61
34, Coniger Road, London, SW6 3TA
Notified 06/04/2016
Rory Daniel Oswell Macleay
British · England · Age 57
128 Rivermead, Ranelagh Gardens, London, SW6 3SD
Notified 06/04/2016
Mr Guy Philip Ford Selmon
British · United Kingdom · Age 56
Woods Place, Mill Lane, Whatlington, TN33 0ND
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THIRD FLOOR
LONDON
Filing History65 filings
accounts with accounts type total exemption full
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address
annual return company with made up date no member list
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption small
annual return company with made up date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date
termination secretary company with name
legacy
appoint corporate secretary company with name
termination director company with name
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
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incorporation company