Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
G. F. Tomlinson Construction Limited
- Incorporated
- 6 February 1936 (90 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of roads and motorways (42110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Tomlinson House Duffield RoadLittle EatonDerbyDE21 5DR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 9 November 2010
British
Born July 1968 (58)
Officer history (10 former)
7 February 2019
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
9 November 2010
31 March 2010
30 August 2002
30 August 2002
30 August 2002
31 March 2000
18 August 1997
31 December 1996
30 September 1993
24 May 1993
2 March 1993
2 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1968 (58)
Limited Company
Reg. no. 233721
Former controllers (1)
24 May 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 5 March 2025 | Accounts for a dormant company | 30 June 2024 |
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