Tolsons Mill Developments Limited

General information

Name:

Tolsons Mill Developments Ltd

Office Address:

Ashby House Bath Street LE65 2FH Ashby De La Zouch

Number: 12329536

Incorporation date: 2019-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tolsons Mill Developments is a firm with it's headquarters at LE65 2FH Ashby De La Zouch at Ashby House. The firm was set up in 2019 and is established as reg. no. 12329536. The firm has been active on the British market for 5 years now and company current state is active. The enterprise's declared SIC number is 41100: Development of building projects. Its latest accounts describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2022-12-10.

Within this specific firm, the full range of director's assignments have so far been done by Simon D. who was appointed on 2019-11-22. One of the directors of this company is another limited company: Wl Investment Limited.

Financial data based on annual reports

Company staff

Wl Investment Limited

Role: Corporate Director

Appointed: 10 December 2019

Address: Room 411 Block A, 4/F, 342-344 Kwun Tong Road, Kowloon, Hong Kong

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 10 December 2019

Address: Bath Street, Ashby-De-La-Zouch, LE65 2FH, England

Latest update: 16 December 2023

Simon D.

Role: Director

Appointed: 22 November 2019

Latest update: 16 December 2023

People with significant control

The companies that control this firm include: Wl Investment Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Kowloon at Room 411, Block A, 4/F, 342-344 Kwun Tong Road and was registered as a PSC under the registration number 2889872. Simon D. has substantial control or influence over the company. Tolsons Mill Number 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ashby-De-La-Zouch at Bath Street, LE65 2FH and was registered as a PSC under the registration number 12343573.

Wl Investment Limited
Address: Chuan Yuan Fty Building Room 411, Block A, 4/F, 342-344 Kwun Tong Road, Kowloon, Hong Kong
Legal authority Companies Ordinance Chapter 622
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 2889872
Notified on 10 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon D.
Notified on 22 November 2019
Nature of control:
substantial control or influence
Tolsons Mill Number 1 Limited
Address: Ashby House Bath Street, Ashby-De-La-Zouch, LE65 2FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12343573
Notified on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 November 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-10 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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