Tonguestone (moat Farm) Ltd in Solihull, B93 0DX

Description

Data updated on: 01-11-2023

This particular Tonguestone (moat Farm) Ltd business has been operating on the market for seventeen years, having started in 2007. Started with registration number 06290890, Tonguestone (moat Farm) is a Private Limited Company located in 1 Rotton Row Barns Warwick Road, Solihull B93 0DX. In the past, Tonguestone (moat Farm) Ltd changed the registered name four times. Before 5th December 2017 this company used the business name Tonguestone Design & Build. Later on this company used the business name Tonguestone Investments that was in use up till 5th December 2017 when the currently used name was adopted. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Tonguestone (moat Farm) Limited released its latest accounts for the period up to 2022-06-30. The most recent annual confirmation statement was submitted on 2022-10-28.

Currently, this specific firm is directed by just one managing director: Christopher R., who was arranged to perform management duties seventeen years ago. Since September 2015 Anthony H., had performed the duties for this specific firm up until the resignation seven years ago. Additionally another director, specifically Robert J. quit six years ago.

Previous company's names
Tonguestone (moat Farm) Ltd 2017-12-05
Tonguestone Design & Build Ltd 2015-09-08
Tonguestone Investments Ltd 2014-03-11
Tonguestone Developments (artisan) Limited 2013-01-21
Tonguestone Investments Ltd 2007-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-07-01	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets													17 949	17 763
Net Assets Liabilities							100	100	100	100		100	-44 798
Cash Bank In Hand											0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100				100	100

Capital & Reserves
Called Up Share Capital											0	0
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period												1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100		100	100	100
Creditors													62 847	63 060
Net Current Assets Liabilities													-44 898
Total Assets Less Current Liabilities												100	-44 798
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not-paid Current Asset											100	100
Capital Employed											100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Christopher R.

Role: Director

Appointed: 25 June 2007

Latest update: 6 February 2024

Anthony H.

Role: Director

Appointed: 08 September 2015

Resigned: 25 April 2017

Latest update: 6 February 2024

Robert J.

Role: Secretary

Appointed: 25 June 2007

Resigned: 28 June 2018

Latest update: 6 February 2024

Robert J.

Role: Director

Appointed: 25 June 2007

Resigned: 25 June 2018

Latest update: 6 February 2024

People with significant control

Christopher R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert J.

Notified on 6 April 2016

Ceased on 25 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	5 March 2013
Annual Accounts 23 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	23 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	25 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 February 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	2 March 2017
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts 09 February 2022
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Date Approval Accounts	09 February 2022
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Tonguestone (moat Farm) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher R.

Anthony H.

Robert J.

Robert J.

People with significant control

Christopher R.

Robert J.

Accounts Documents

Company filings

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