TOMWOOD ESTATES LIMITED

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Profile TOMWOOD ESTATES LIMITED

Actual on 01.08.2024
Company name
TOMWOOD ESTATES LIMITED
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Company number
07604433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2011
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 24 October 2024 due by Wednesday, 06 November 2024

Last statement dated Tuesday, 24 October 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 ORCHARD PARK, SWAINS ROAD, ISLE OF WIGHT, ENGLAND, BEMBRIDGE, PO35 5XR
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PSC and Officers TOMWOOD ESTATES LIMITED

Officers

(as of 15.08.2022)

CULLEN, George Anthony
Status: Active
Appointed on: Thursday, 23 June 2022
Correspondence address: 3 Orchard Park Swains Road, Bembridge, England, Isle Of Wight, PO35 5XR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODFORD, Michael
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Alleyn House Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Role: Secretary
WOODFORD, Michael
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Alleyn House Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WOODFORD, Priscilla Mary
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Alleyn House Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WOODFORD, Thomas Frederick
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Alleyn House Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
CADFAN-LEWIS, Bryn
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Thursday, 23 June 2022
Correspondence address: Vision Accounting, Fortis House Cothey Way, Ryde, England, Isle Of Wight, PO33 1QT
Role: Secretary
CADFAN-LEWIS, Bryn
Status: Not active
Appointed on: Friday, 31 August 2018
Resigned on: Thursday, 23 June 2022
Correspondence address: Vision Accounting, Fortis House Cothey Way, Ryde, England, Isle Of Wight, PO33 1QT
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Managing Director
Country of residence: Spain
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Person with significant control

(as of 25.08.2023)

Mr George Anthony Cullen
Status: Active
Notified on: Thursday, 23 June 2022
Correspondence address: 3 Orchard Park Swains Road, Bembridge, England, PO35 5XR
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement

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