Active
Company Information for TOMAS PROPERTY INVESTMENTS LTD
AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, SURREY, RH1 5DZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
TOMAS PROPERTY INVESTMENTS LTD | |||
Legal Registered Office | |||
AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK HONEYCROCK LANE REDHILL SURREY RH1 5DZ Other companies in RH1 | |||
| |||
Previous Names | |||
|
Company Number | 03149255 | |
---|---|---|
Company ID Number | 03149255 | |
Date formed | 1996-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB528734033 |
Last Datalog update: | 2025-02-05 06:01:32 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TOMAS PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2015-10-15 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY JANE SPIERS |
||
NIGEL ANTONY QUINCE |
||
JOHN DENNIS SPIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY JANE SPIERS |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Company name changed j d s catering equipment LIMITED\certificate issued on 24/01/25 | ||
Director's details changed for Mr Matthew Conleth Magee on 2024-03-26 | ||
Change of details for Mr Sam Matthew Patrick Magee as a person with significant control on 2024-12-07 | ||
Director's details changed for Mr Matthew Conleth Magee on 2025-01-21 | ||
REGISTERED OFFICE CHANGED ON 21/01/25 FROM Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU England | ||
Change of details for Mr Sam Matthew Patrick Magee as a person with significant control on 2025-01-21 | ||
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES | ||
CESSATION OF CATERCALL LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MAGEE | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/12/24 STATEMENT OF CAPITAL GBP 104 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031492550003 | |
AA01 | Current accounting period extended from 31/01/22 TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CONLETH MAGEE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM Abbey House 25 Clarendon Road Redhill RH1 1QZ | |
PSC02 | Notification of Catercall Ltd as a person with significant control on 2021-10-14 | |
PSC07 | CESSATION OF JOHN DENNIS SPIERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTONY QUINCE | |
TM02 | Termination of appointment of Tracey Jane Spiers on 2021-10-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031492550002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031492550002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031492550001 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY JANE SPIERS on 2015-11-25 | |
CH01 | Director's details changed for John Dennis Spiers on 2015-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/15 FROM Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SPIERS / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTONY QUINCE / 22/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NIGEL ANTONY QUINCE | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: C/O GREEN BAILEY MCNAUGHTON 7A HIGH STREET CRAWLEY WEST SUSSEX RH10 1BH | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-07-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMAS PROPERTY INVESTMENTS LTD
TOMAS PROPERTY INVESTMENTS LTD owns 1 domain names.
jds-catering.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOMAS PROPERTY INVESTMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J D S CATERING EQUIPMENT LIMITED | Event Date | 2002-07-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |