| Company Name | TOMS Wood Homes Limited |
|---|---|
| Directors | Steven William Toms and Darren David Wood |
| Company Status | Active |
| Company Number | 11047762 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 5 months ago) |
| Previous Name | TOMS & Wood Construction And Development Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven William Toms |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
| Director Name | Mr Darren David Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
Location
| Registered Address | Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 26 April 2021 | Delivered on: 29 April 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 2 the mall, park street, st albans AL2 2HT (title number HD591805). Outstanding |
|---|---|
| 11 March 2021 | Delivered on: 12 March 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 15 lime avenue, blackmore end, wheathampstead, AL4 8LQ. Outstanding |
| 21 January 2021 | Delivered on: 1 February 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 52 mayflower road, park street, AL2 2QW (title number HD378350). Outstanding |
| 25 September 2020 | Delivered on: 30 September 2020 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 50 mayflower road, park street, AL2 2QW (title number HD354812) and. Orchard cottage, 193 park street lane, park street, st albans AL2 2BA (title number HD399619). Outstanding |
| 17 July 2020 | Delivered on: 6 August 2020 Persons entitled: Mtf Ne Limited (Co.Regn. No. 11594291) Classification: A registered charge Particulars: 35A orchard drive st albans AL2 2QQ. Outstanding |
| 6 March 2020 | Delivered on: 9 March 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 2 the mall park street, st. Albans, hertfordshire, AL2 2HT, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 12 November 2019 | Delivered on: 13 November 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 164A park st lane, st albans, herts, AL2 2AU, being all of the land and buildings in title HD572759, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 25 November 2022 | Delivered on: 1 December 2022 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 2 the mall, park street, st albans, hertfordshire, AL2 2HT, registered at land registry under title number HD691805. Outstanding |
| 25 March 2022 | Delivered on: 30 March 2022 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 42 mayflower road, park street, st albans, AL2 2QW, registered at lr under title number HD181205, 50 mayflower road, park street, AL2 2QW, registered at lr under title number HD354812 and 52 mayflower road, park street, st albans, AL2 2QW, registered at land registry under title number HD378350. Outstanding |
| 16 July 2021 | Delivered on: 28 July 2021 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 42 mayflower road park street st albans hertfordshire AL2 2QW (title number HD181205). Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: 164 park street lane, park street, st albans, AL2 2AU (first charge) title number: HD572759 for more details please refer to the instrument. Outstanding |
| 2 June 2020 | Delivered on: 10 June 2020 Satisfied on: 26 June 2020 Persons entitled: Mtf Ne Limited Classification: A registered charge Particulars: 35 orchard drive park street st albans. Fully Satisfied |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
|---|---|
| 1 February 2021 | Registration of charge 110477620007, created on 21 January 2021 (25 pages) |
| 28 January 2021 | Current accounting period extended from 30 October 2021 to 31 October 2021 (1 page) |
| 7 January 2021 | Resolutions
|
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 30 September 2020 | Registration of charge 110477620006, created on 25 September 2020 (24 pages) |
| 11 September 2020 | Satisfaction of charge 110477620002 in full (1 page) |
| 11 September 2020 | Satisfaction of charge 110477620001 in full (1 page) |
| 6 August 2020 | Registration of charge 110477620005, created on 17 July 2020 (29 pages) |
| 26 June 2020 | Satisfaction of charge 110477620004 in full (1 page) |
| 10 June 2020 | Registration of charge 110477620004, created on 2 June 2020 (30 pages) |
| 9 March 2020 | Registration of charge 110477620003, created on 6 March 2020 (5 pages) |
| 26 November 2019 | Total exemption full accounts made up to 30 October 2019 (12 pages) |
| 13 November 2019 | Registration of charge 110477620002, created on 12 November 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 20 June 2019 | Current accounting period shortened from 30 November 2019 to 30 October 2019 (1 page) |
| 13 December 2018 | Registration of charge 110477620001, created on 30 November 2018 (39 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|