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Home > England & Wales Companies > TOTTERNHOE HOLDINGS LIMITED
Company Information for

TOTTERNHOE HOLDINGS LIMITED

55 Station Road, Beaconsfield, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
07690392
Private Limited Company
Active

Company Overview

About Totternhoe Holdings Ltd
TOTTERNHOE HOLDINGS LIMITED was founded on 2011-07-01 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Totternhoe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTTERNHOE HOLDINGS LIMITED
 
Legal Registered Office
55 Station Road
Beaconsfield
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 07690392
Company ID Number 07690392
Date formed 2011-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-17
Return next due 2026-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128683781  
Last Datalog update: 2025-04-17 10:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTTERNHOE HOLDINGS LIMITED
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Company Officers of TOTTERNHOE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SADIE ANNE BURCHMORE
 Director 2011-07-01
GRENVILLE GEORGE EAMES
 Director 2011-07-01
CHRISTOPHER ANTHONY MCDONAGH
 Director 2012-02-29
PAUL MARTIN MCDONAGH
 Director 2012-02-29
PAUL VALENTINE MCDONALD
 Director 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADIE ANNE BURCHMORE JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
GRENVILLE GEORGE EAMES J & P TRUCK & PLANT HIRE LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
GRENVILLE GEORGE EAMES JGE RECYCLING LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GRENVILLE GEORGE EAMES JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
GRENVILLE GEORGE EAMES JGE TRUCK & PLANT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
GRENVILLE GEORGE EAMES TOTTERNHOE LIME AND STONE COMPANY,LIMITED(THE) Director 2010-06-18 CURRENT 1915-07-09 Dissolved 2015-10-06
GRENVILLE GEORGE EAMES JGE COMMERCIALS LIMITED Director 2002-01-01 CURRENT 1994-12-23 Dissolved 2016-01-26
CHRISTOPHER ANTHONY MCDONAGH TOTTERNHOE METAL RECYCLING LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
CHRISTOPHER ANTHONY MCDONAGH MCDONAGH INVESTMENTS LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
CHRISTOPHER ANTHONY MCDONAGH AYLESBURY AUTO SALVAGE LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
CHRISTOPHER ANTHONY MCDONAGH SMD PROPERTY MANAGEMENT LIMITED Director 2001-01-24 CURRENT 1995-05-26 Active
PAUL MARTIN MCDONAGH MCDONAGH INVESTMENTS LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
PAUL MARTIN MCDONAGH TASMAR LIMITED Director 2004-10-04 CURRENT 2004-09-28 Active
PAUL MARTIN MCDONAGH AYLESBURY AUTO SALVAGE LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PAUL MARTIN MCDONAGH AYLESBURY SECONDARY METALS LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
PAUL MARTIN MCDONAGH ASM SKIP HIRE LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM WASTE SERVICES LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM METAL RECYCLING LTD. Director 2003-02-17 CURRENT 1967-12-08 Active
PAUL MARTIN MCDONAGH ASM AUTO RECYCLING LTD. Director 2002-02-15 CURRENT 1983-05-09 Active
PAUL MARTIN MCDONAGH SMD PROPERTY MANAGEMENT LIMITED Director 2001-01-24 CURRENT 1995-05-26 Active
PAUL VALENTINE MCDONALD TOTTERNHOE METAL RECYCLING LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
PAUL VALENTINE MCDONALD ASM SKIP HIRE LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL VALENTINE MCDONALD ASM WASTE SERVICES LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL VALENTINE MCDONALD ASM AUTO RECYCLING LTD. Director 2001-01-24 CURRENT 1983-05-09 Active
PAUL VALENTINE MCDONALD AYLESBURY SKIP HIRE LIMITED Director 1997-07-25 CURRENT 1997-07-25 Active
PAUL VALENTINE MCDONALD ASM METAL RECYCLING LTD. Director 1992-01-30 CURRENT 1967-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17CONFIRMATION STATEMENT MADE ON 17/04/25, WITH UPDATES
2025-04-16CONFIRMATION STATEMENT MADE ON 16/04/25, WITH UPDATES
2025-04-16CESSATION OF SMD PROPERTY MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-04-16Change of details for Tasmar Limited as a person with significant control on 2024-03-01
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08Memorandum articles filed
2024-03-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution That the articles of association of the company be amended by inserting a new article 54 that the existing articles of association shall he renumbered accordingly.that the d
2024-02-28APPOINTMENT TERMINATED, DIRECTOR SADIE ANNE BURCHMORE
2024-02-28APPOINTMENT TERMINATED, DIRECTOR GRENVILLE GEORGE EAMES
2024-02-28CESSATION OF JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Notification of Tasmar Limited as a person with significant control on 2024-02-27
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-07-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25CH01Director's details changed for Paul Valentine Mcdonald on 2019-01-25
2019-01-25CH01Director's details changed for Paul Valentine Mcdonald on 2019-01-25
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-05PSC09Withdrawal of a person with significant control statement on 2018-01-05
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMD PROPERTY MANAGEMENT LIMITED
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JGE COMMERCIALS INVESTMENTS HOLDINGS LIMITED
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-02CH01Director's details changed for Paul Martin Mcdonagh on 2017-01-25
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE ANNE BURCHMORE / 09/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 15/08/2012
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 21/11/2015
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE GEORGE EAMES / 09/03/2016
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Paul Martin Mcdonagh on 2015-11-21
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AP01DIRECTOR APPOINTED PAUL VALENTINE MCDONALD
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE ANN BURCHMORE / 18/02/2014
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-30AR0130/01/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-18AR0101/07/13 FULL LIST
2013-01-31AR0130/01/13 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 15/08/2012
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-07AR0101/07/12 FULL LIST
2012-07-30RES01ADOPT ARTICLES 29/02/2012
2012-07-30RES12VARYING SHARE RIGHTS AND NAMES
2012-07-27SH0129/02/12 STATEMENT OF CAPITAL GBP 400
2012-06-28AA01PREVSHO FROM 31/07/2012 TO 31/12/2011
2012-03-29SH0129/02/12 STATEMENT OF CAPITAL GBP 200
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PIGGERY FARM HAMBERLINS LANE NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3TD UNITED KINGDOM
2012-03-28AP01DIRECTOR APPOINTED CHRISTOPHER ANTHONY CLIVE MCDONAGH
2012-03-28AP01DIRECTOR APPOINTED PAUL MARTIN MCDONAGH
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TOTTERNHOE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTTERNHOE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTTERNHOE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TOTTERNHOE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTTERNHOE HOLDINGS LIMITED
Trademarks
We have not found any records of TOTTERNHOE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTTERNHOE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOTTERNHOE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TOTTERNHOE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTTERNHOE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTTERNHOE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1QL