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Company Information for

TONROE GROUP LIMITED

CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0DZ,
Company Registration Number
04492421
Private Limited Company
Active

Company Overview

About Tonroe Group Ltd
TONROE GROUP LIMITED was founded on 2002-07-23 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Tonroe Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TONROE GROUP LIMITED
 
Legal Registered Office
CHALFONT PARK HOUSE
CHALFONT PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0DZ
Other companies in SL7
 
Previous Names
COVER TO COVER LIMITED13/05/2004
Filing Information
Company Number 04492421
Company ID Number 04492421
Date formed 2002-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB123763423  
Last Datalog update: 2023-08-06 06:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONROE GROUP LIMITED
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Company Officers of TONROE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WILD
 Company Secretary 2003-08-01
MICHAEL AIDAN MCDONNELL
 Director 2003-08-01
JACQUELINE WILD
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETA ELIZABETH ANN JAMES
 Nominated Secretary 2002-07-23 2003-08-01
HELEN BINA CARA
 Nominated Director 2002-07-23 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE WILD WESTSTAR CORPORATE LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
JACQUELINE WILD TONROE STEEL LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2015-12-15
JACQUELINE WILD TSL LIMITED Company Secretary 2003-09-04 CURRENT 2002-07-23 Active
MICHAEL AIDAN MCDONNELL TSL PROJECTS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MICHAEL AIDAN MCDONNELL ROCKLAND CEMENT LIMITED Director 2017-04-27 CURRENT 2017-04-26 Active
MICHAEL AIDAN MCDONNELL ROCKLAND CONCRETE LIMITED Director 2017-04-27 CURRENT 2017-04-26 Active
MICHAEL AIDAN MCDONNELL ROCKLAND GROUP LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
MICHAEL AIDAN MCDONNELL ROCKLAND QUARRIES LIMITED Director 2017-04-27 CURRENT 2017-04-26 Active
MICHAEL AIDAN MCDONNELL ROCKLAND AGGREGATES LIMITED Director 2017-04-27 CURRENT 2017-04-26 Active
MICHAEL AIDAN MCDONNELL WESTSTAR DEVELOPMENTS LIMITED Director 2016-11-21 CURRENT 2015-11-20 Active
MICHAEL AIDAN MCDONNELL WESTSTAR PROPERTY GROUP LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
MICHAEL AIDAN MCDONNELL EVOLVE SPV LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MICHAEL AIDAN MCDONNELL WESTSTAR CORPORATE LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
MICHAEL AIDAN MCDONNELL TONROE STEEL LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2015-12-15
JACQUELINE WILD WESTSTAR CORPORATE LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active
JACQUELINE WILD TONROE STEEL LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2015-12-15

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
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07PSC04Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on 2021-06-04
2021-06-04CH01Director's details changed for Mr Michael Aidan Mcdonnell on 2021-06-04
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-07AA01Current accounting period extended from 30/06/20 TO 31/12/20
2019-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-24PSC04Change of details for Mrs Jacqueline Wild as a person with significant control on 2018-06-05
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-23CH01Director's details changed for Jacqueline Wild on 2018-06-12
2018-07-23PSC04Change of details for Mrs Jacqueline Wild as a person with significant control on 2018-06-12
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WILD on 2018-06-12
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 24-26 Chapel Street Marlow Buckinghamshire SL7 1DD
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044924210004
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044924210003
2017-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2012-10-19CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WILD on 2012-10-19
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILD / 19/10/2012
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN MCDONNELL / 19/10/2012
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 24-26 CHAPLE STREET MARLOW BUCKINGHAMSHIRE SL7 1DD ENGLAND
2012-07-23AR0123/07/12 FULL LIST
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 5 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD SL6 0JQ
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-26AR0123/07/11 FULL LIST
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-07-29AR0123/07/10 FULL LIST
2010-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILD / 23/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILD / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN MCDONNELL / 23/10/2009
2009-08-13225PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-15363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1688(2)RAD 31/03/06--------- £ SI 4900@1
2006-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-15RES04NC INC ALREADY ADJUSTED 31/03/06
2006-08-18363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-14123£ NC 100/50000 31/03/06
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 5 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD SL6 0JQ
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-05-13CERTNMCOMPANY NAME CHANGED COVER TO COVER LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-05-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-0488(2)RAD 30/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-15225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE
2003-09-01363aRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 TONROE GROUP 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 TONROE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding HSBC BANK PLC
2017-06-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TONROE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONROE GROUP LIMITED
Trademarks
We have not found any records of TONROE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONROE GROUP 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 TONROE GROUP 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
Outgoings
Business Rates/Property Tax
No properties were found where TONROE GROUP 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 TONROE GROUP 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 TONROE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL9 0DZ