Active - Proposal to Strike off
Company Information for SCOTT TOMLIN ESTATES LIMITED
LANTRADE HOUSE, OXFORD ROAD TATLING END, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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SCOTT TOMLIN ESTATES LIMITED | ||||||
Legal Registered Office | ||||||
LANTRADE HOUSE OXFORD ROAD TATLING END GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BB Other companies in SL9 | ||||||
Previous Names | ||||||
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Company Number | 03253617 | |
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Company ID Number | 03253617 | |
Date formed | 1996-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-04 10:47:04 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA ANN NYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA ANN SCOTT-TOMLIN |
Company Secretary | ||
OLIVER SCOTT-TOMLIN |
Director | ||
GRAHAM RICHARD NYE |
Director | ||
GRAHAM RICHARD NYE |
Company Secretary | ||
MICHAEL CHARLES MCQUIRE |
Company Secretary | ||
KATO SCOTT TOMLIN |
Director | ||
OLIVER SCOTT-TOMLIN |
Company Secretary | ||
LYNDA ANN SCOTT-TOMLIN |
Company Secretary | ||
JULIE NYE |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLE VARNA DEVELOPMENTS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
CHALFONT DEVELOPMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-05-16 | |
CLARENDON DEVELOPMENTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
ANAMAX LIMITED | Director | 2014-06-01 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
L.G.S. (INTERNATIONAL) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
THE KATHARINE CHIAN FOUNDATION LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2016-04-12 | |
BLACK JACK'S MILL LTD. | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
THE AARDENT GROUP LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lynda Ann Scott-Tomlin on 2015-04-01 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA SCOTT-TOMLIN | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT-TOMLIN | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NYE | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SCOTT TOMLIN DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 19/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED LANTRADE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE COTTAGE HAMMERSLEY LANE PENN BUCKINGHAMSHIRE HP10 8HE | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
CERTNM | COMPANY NAME CHANGED UNITEK FX LIMITED CERTIFICATE ISSUED ON 07/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 SCOTT TOMLIN ESTATES LIMITED
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SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |