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Tolchards Limited

07027762

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tolchards House, Woodland Road, Torquay, TQ2 7AX
Incorporated 23/09/2009

Previously known as

Jcm Investments Limited · until 13/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

46342
46342

Officers

James Charles Mardell

director · Since 23/09/2009

British · England · Age 68

Sean Charles Mardell

director · Since 22/08/2016

British · England · Age 38

Steven Charles Mardell

director · Since 22/08/2016

British · England · Age 42

Karen Michelle Mardell

director · Since 15/05/2018

British · England · Age 54

Edward James Gray Haine

director · Since 01/11/2020

British · England · Age 43

Joanne Elizabeth Mary Mardell

director · Since 01/11/2020

British · England · Age 36

Former

Alan Stanley Jeavons

director · Resigned 15/12/2025

Robert Kenneth Lewis Phillips

director · Resigned 15/12/2025

Persons with Significant Control

Jcm Investments Ltd

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

Tolchards House, Woodland Road, Torquay, TQ2 7AX

Reg: 10516626 · England · Limited Company

Notified 22/08/2025

Former PSCs

Mr James Charles Mardell

Ceased 22/08/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/10/2019Registered 09/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/09/2019Registered 03/10/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 16/04/2010Registered 21/04/2010Satisfied 18/02/2020

Change History

officer appointedMARDELL, Steven Charles
2026-06-05
officer appointedMARDELL, James Charles
2026-06-05
officer appointedMARDELL, Joanne Elizabeth Mary
2026-06-05
officer appointedMARDELL, Karen Michelle
2026-06-05
officer appointedMARDELL, Sean Charles
2026-06-05
officer appointedHAINE, Edward James Gray
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Tolchards House
2026-06-05

TOLCHARDS HOUSE

post townTorquay
2026-06-05

TORQUAY

statusactive
2026-06-05

Active