| Company Name | 1 Tomswood Limited |
|---|---|
| Director | Nicholas Hagger |
| Company Status | Active |
| Company Number | 11655717 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2018(5 years, 6 months ago) |
| Previous Name | 1 Tomswoods Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Hagger |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH |
| Director Name | Mr Mark Christopher Lee Blackhall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL |
| Director Name | Mr Samuel Thomas Edlin |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL |
| Director Name | Mr Darren Jay Blackhall |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL |
| Director Name | Mr Marc Blackhall |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL |
| Director Name | Mr Allan McDermid McLean |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL |
| Director Name | Mr Kenneth Henry Fall |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2022(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 June 2022) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH |
Location
| Registered Address | 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 1 week from now) |
Charges
| 21 March 2019 | Delivered on: 28 March 2019 Persons entitled: Eathan Investments Limited Classification: A registered charge Particulars: All property, undertaking and assets of the company expressed to be charged to the lender now or hereafter as set out in the debenture dated 21ST march 2019. Outstanding |
|---|---|
| 21 March 2019 | Delivered on: 28 March 2019 Persons entitled: Eathan Investments Limited Classification: A registered charge Particulars: All that freehold property situate and known as 1 tomswood road, chigwell, essex, IG7 5QP registered at hm land registry with title absolute under title number EX699857. Outstanding |
Filing History
| 16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2023 | Confirmation statement made on 2 April 2023 with updates (5 pages) |
| 28 November 2022 | Change of details for 1 Tomswood (Holdings) Limited as a person with significant control on 13 June 2022 (2 pages) |
| 14 June 2022 | Termination of appointment of Kenneth Henry Fall as a director on 13 June 2022 (1 page) |
| 13 June 2022 | Registered office address changed from C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL England to 124 C/O Pollock Taylor 124 Church Hill Loughton Essex IG10 1LH on 13 June 2022 (1 page) |
| 13 June 2022 | Appointment of Mr Nicholas Hagger as a director on 13 June 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 2 April 2022 with updates (5 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 18 February 2022 | Termination of appointment of Allan Mcdermid Mclean as a director on 17 February 2022 (1 page) |
| 18 February 2022 | Termination of appointment of Marc Blackhall as a director on 17 February 2022 (1 page) |
| 18 February 2022 | Notification of 1 Tomswood (Holdings) Limited as a person with significant control on 17 February 2022 (2 pages) |
| 18 February 2022 | Termination of appointment of Darren Jay Blackhall as a director on 17 February 2022 (1 page) |
| 18 February 2022 | Termination of appointment of Mark Christopher Lee Blackhall as a director on 17 February 2022 (1 page) |
| 18 February 2022 | Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA United Kingdom to C/O Argall Properties Kenrich Business Park Elizabeth Way Harlow CM19 5TL on 18 February 2022 (1 page) |
| 18 February 2022 | Appointment of Mr Kenneth Henry Fall as a director on 17 February 2022 (2 pages) |
| 18 February 2022 | Withdrawal of a person with significant control statement on 18 February 2022 (2 pages) |
| 18 February 2022 | Termination of appointment of Samuel Thomas Edlin as a director on 17 February 2022 (1 page) |
| 5 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 21 June 2021 | Confirmation statement made on 2 April 2021 with updates (5 pages) |
| 24 May 2021 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 24 May 2021 (1 page) |
| 21 April 2021 | Director's details changed for Mr Mark Christopher Lee Blackhall on 2 April 2021 (2 pages) |
| 4 September 2020 | Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 2 April 2019 | Cessation of Mark Christopher Lee Blackhall as a person with significant control on 27 February 2019 (1 page) |
| 2 April 2019 | Appointment of Mr Allan Mcdermid Mclean as a director on 27 February 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (6 pages) |
| 2 April 2019 | Cessation of Samuel Thomas Edlin as a person with significant control on 27 February 2019 (1 page) |
| 2 April 2019 | Notification of a person with significant control statement (2 pages) |
| 2 April 2019 | Appointment of Mr Marc Blackhall as a director on 27 February 2019 (2 pages) |
| 2 April 2019 | Appointment of Mr Darren Jay Blackhall as a director on 27 February 2019 (2 pages) |
| 28 March 2019 | Registration of charge 116557170001, created on 21 March 2019 (25 pages) |
| 28 March 2019 | Registration of charge 116557170002, created on 21 March 2019 (13 pages) |
| 6 November 2018 | Resolutions
|
| 2 November 2018 | Incorporation Statement of capital on 2018-11-02
|
| 2 November 2018 | Current accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |