Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
G.F.Tomlinson Group Limited
- Incorporated
- 1 October 1928 (98 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Activities of head offices (70100)
- Owned by
- Andrew James Spencer SewardsAndrew James Spencer Sewards
- Accounts type
- Group
- Region
- East Midlands
- Address
- Tomlinson House Duffield RoadLittle EatonDerbyDE21 5DR
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born April 1966 (60)
Director · Appointed 23 February 2016
British
Born December 1958 (67)
Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 25 August 2005
British
Born July 1968 (58)
Officer history (7 former)
17 April 2024
7 February 2019
23 February 2016
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
8 April 2013
31 March 2010
25 August 2005
29 November 2002
30 August 2002
30 August 2002
5 January 1998
Resigned Tomlinson, Peter George as Director
18 August 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)
Former controllers (1)
24 May 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
G.F.Tomlinson Group Limited This company
Carta Estates LLP Holds 25–50% of voting rights
Carta Real Estate LLP Holds 25–50% of voting rights
Carta Real Estate (Boston) Limited Owns 25–50% of shares
Wyberton Management Company Limited Owns 75–100% of shares
Carta Real Estate (Brackley) Limited Owns 25–50% of shares
G F Tomlinson & Sons Ltd Owns 75–100% of shares
G F Tomlinson Birmingham Limited Owns 75–100% of shares
G. F. Tomlinson Construction Limited Owns 75–100% of shares
G.F. Tomlinson Building Limited Owns 75–100% of shares
G.F.T. Derby Limited Owns 75–100% of shares
Tomlinson Gateway 38 Management Limited Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 10 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Other filing | |||
| 12 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 15 October 2025 | Change of details for a person with significant control |
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