Tongswood Estates Limited

Company Name	Tongswood Estates Limited
Company Status	Active
Company Number	05304805
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Thomas Bayley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Fairmead Road London N19 4DG

Director Name	Rory Daniel Oswell Macleay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	128 Rivermead Court Ranelagh Gardens London SW6 3SD

Director Name	Mr Guy Philip Ford Selmon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Woods Place Mill Lane Whatlington East Sussex TN33 0ND

Director Name	Piers Alexander David Inken
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	34 Coniger Road London SW6 3TA

Director Name	John Selmon
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Retired Marketing Director
Correspondence Address	Hemingfold Grange Hastings Road Battle East Sussex TN33 0SH

Secretary Name	D & A Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	Druces & Attlee Salisbury House London Wall London EC2M 5PS

Secretary Name	Rochman Landau Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2014)
Correspondence Address	Acurist House 44 Baker Street London W1U 7AL

Secretary Name	Curzon Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2014(9 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2019)
Correspondence Address	Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH

Location

Registered Address	Third Floor 1 New Fetter Lane London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

13 November 2009	Delivered on: 27 November 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 2006	Delivered on: 24 August 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St ronan's school, gun green, hawkhurst, granbrook. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

13 November 2009

Delivered on: 27 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 August 2006

Delivered on: 24 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St ronan's school, gun green, hawkhurst, granbrook. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 2 December 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 6 December 2016 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 6 December 2015 no member list (6 pages)
16 December 2015	Annual return made up to 6 December 2015 no member list (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
18 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
18 December 2014	Annual return made up to 6 December 2014 no member list (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 May 2014	Termination of appointment of Rochman Landau Secretarial Limited as a secretary (1 page)
7 May 2014	Appointment of Curzon Corporate Secretaries Limited as a secretary (2 pages)
7 May 2014	Appointment of Curzon Corporate Secretaries Limited as a secretary (2 pages)
7 May 2014	Termination of appointment of Rochman Landau Secretarial Limited as a secretary (1 page)
7 March 2014	Registered office address changed from C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL on 7 March 2014 (1 page)
12 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
12 December 2013	Registered office address changed from C/O C/O, Rochman Landau Rochman Landau Accurist House 44-Baker Street London W1U 7AL on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O, Rochman Landau Rochman Landau Accurist House 44-Baker Street London W1U 7AL on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
24 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
24 December 2012	Annual return made up to 6 December 2012 no member list (6 pages)
21 December 2012	Director's details changed for Daniel Thomas Bayley on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Daniel Thomas Bayley on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Rory Daniel Oswell Macleay on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Rory Daniel Oswell Macleay on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Guy Philip Ford Selmon on 21 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Rochman Landau Secretarial Limited on 1 March 2012 (2 pages)
21 December 2012	Director's details changed for Guy Philip Ford Selmon on 21 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Rochman Landau Secretarial Limited on 1 March 2012 (2 pages)
21 December 2012	Secretary's details changed for Rochman Landau Secretarial Limited on 1 March 2012 (2 pages)
21 December 2012	Director's details changed for Piers Alexander David Inken on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Piers Alexander David Inken on 21 December 2012 (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 6 December 2011 (16 pages)
21 December 2011	Annual return made up to 6 December 2011 (16 pages)
21 December 2011	Annual return made up to 6 December 2011 (16 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 6 December 2010 (16 pages)
10 January 2011	Annual return made up to 6 December 2010 (16 pages)
10 January 2011	Director's details changed for Rory Daniel Oswell Macleay on 5 December 2010 (3 pages)
10 January 2011	Director's details changed for Rory Daniel Oswell Macleay on 5 December 2010 (3 pages)
10 January 2011	Director's details changed for Rory Daniel Oswell Macleay on 5 December 2010 (3 pages)
10 January 2011	Annual return made up to 6 December 2010 (16 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 6 December 2009 (16 pages)
8 January 2010	Annual return made up to 6 December 2009 (16 pages)
8 January 2010	Annual return made up to 6 December 2009 (16 pages)
27 November 2009	Termination of appointment of D & a Secretarial Services Limited as a secretary (2 pages)
27 November 2009	Termination of appointment of D & a Secretarial Services Limited as a secretary (2 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2009	Termination of appointment of John Selmon as a director (2 pages)
23 November 2009	Termination of appointment of John Selmon as a director (2 pages)
23 November 2009	Appointment of Rochman Landau Secretarial Limited as a secretary (3 pages)
23 November 2009	Appointment of Rochman Landau Secretarial Limited as a secretary (3 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 June 2009	Registered office changed on 22/06/2009 from c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
22 June 2009	Registered office changed on 22/06/2009 from c/o druces & attlee salisbury house london wall london EC2M 5PS (1 page)
13 February 2009	Annual return made up to 06/12/08 (6 pages)
13 February 2009	Annual return made up to 06/12/08 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
27 December 2007	Annual return made up to 06/12/07 (5 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Annual return made up to 06/12/07 (5 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 January 2007	Annual return made up to 06/12/06 (5 pages)
18 January 2007	Annual return made up to 06/12/06 (5 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
24 August 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Annual return made up to 06/12/05 (5 pages)
16 January 2006	Annual return made up to 06/12/05 (5 pages)
6 December 2004	Incorporation (15 pages)
6 December 2004	Incorporation (15 pages)