Tolcoro Ltd

Company Name	Tolcoro Ltd
Directors	John William Rogers and Kathryn Margaret Rogers
Company Status	Active
Company Number	04026314
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John William Rogers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	51 Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Mrs Kathryn Margaret Rogers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(23 years, 3 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Torwood Lane Whyteleafe Surrey CR3 0HD

Director Name	Gary Frank Tollerfield
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Moatlands Oast Watermans Lane Paddock Wood Tonbridge Kent TN12 6ND

Director Name	Mr William Lonsdale Cockcroft
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	59 Tarragon Road Maidstone ME16 0WD

Secretary Name	Mr Arthur Kenneth Franklin
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Saffrons Park Eastbourne East Sussex BN20 7UX

Secretary Name	Mr William Lonsdale Cockcroft
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	59 Tarragon Road Maidstone ME16 0WD

Location

Registered Address	51 Torwood Lane Whyteleafe Surrey CR3 0HD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18
Cash	£14,053

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

19 December 2000	Delivered on: 20 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a flat 6 15 and 17 high street budleigh salterton devon t/n DN71563. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

19 December 2000

Delivered on: 20 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a flat 6 15 and 17 high street budleigh salterton devon t/n DN71563. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
25 October 2023	Termination of appointment of William Lonsdale Cockcroft as a secretary on 24 October 2023 (1 page)
25 October 2023	Appointment of Mrs Kathryn Margaret Rogers as a director on 24 October 2023 (2 pages)
25 October 2023	Termination of appointment of William Lonsdale Cockcroft as a director on 24 October 2023 (1 page)
10 August 2023	Confirmation statement made on 4 July 2023 with updates (5 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
24 June 2022	Director's details changed for Mr William Lonsdale Cockcroft on 24 June 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
16 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
11 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Secretary's details changed for Mr William Lonsdale Cockcroft on 5 April 2018 (1 page)
5 April 2018	Director's details changed for Mr William Lonsdale Cockcroft on 5 April 2018 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016	Registered office address changed from 56 st Andrews Park Tarragon Road Maidstone Kent ME16 0WD to 51 Torwood Lane Whyteleafe Surrey CR3 0HD on 5 July 2016 (1 page)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016	Registered office address changed from 56 st Andrews Park Tarragon Road Maidstone Kent ME16 0WD to 51 Torwood Lane Whyteleafe Surrey CR3 0HD on 5 July 2016 (1 page)
27 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 18 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 18 (5 pages)
6 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 18 (5 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
22 May 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 18 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 18 (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for John William Rogers on 4 July 2010 (2 pages)
24 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for John William Rogers on 4 July 2010 (2 pages)
24 July 2010	Director's details changed for John William Rogers on 4 July 2010 (2 pages)
24 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
23 July 2008	Return made up to 04/07/08; full list of members (4 pages)
23 July 2008	Return made up to 04/07/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 04/07/07; full list of members (2 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
10 August 2006	Return made up to 04/07/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 July 2005	Return made up to 04/07/05; full list of members (3 pages)
26 July 2005	Return made up to 04/07/05; full list of members (3 pages)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 8 mountsfield close maidstone kent ME16 0EZ (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 8 mountsfield close maidstone kent ME16 0EZ (1 page)
3 August 2004	Return made up to 04/07/04; full list of members (7 pages)
3 August 2004	Return made up to 04/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Ad 30/11/03--------- Â£ si 15@1=15 Â£ ic 3/18 (2 pages)
16 January 2004	Ad 30/11/03--------- Â£ si 15@1=15 Â£ ic 3/18 (2 pages)
16 January 2004	Director resigned (1 page)
23 August 2003	Return made up to 04/07/03; full list of members (8 pages)
23 August 2003	Return made up to 04/07/03; full list of members (8 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
5 September 2002	Return made up to 04/07/02; full list of members (7 pages)
5 September 2002	Return made up to 04/07/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
28 May 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 July 2001	Return made up to 04/07/01; full list of members (7 pages)
16 July 2001	Return made up to 04/07/01; full list of members (7 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
10 July 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
10 July 2000	Secretary resigned (1 page)
4 July 2000	Incorporation (14 pages)
4 July 2000	Incorporation (14 pages)