G.F. Tomlinson Building Limited

Active02332956 Private limited company
Incorporated
6 January 1989 (37 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Full
Region
East Midlands
Address
Tomlinson House Duffield Road
Little Eaton
Derby
DE21 5DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born April 1966 (60)
Dodds, Kevin
Director · Appointed 1 July 2021
British
Born June 1965 (61)
Director · Appointed 24 July 2018
British
Born December 1958 (67)
Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 13 June 2007
British
Born July 1968 (58)
Officer history (13 former)
19 April 2024
Resigned Foster, Andrew James as Director
19 April 2024
Resigned Flint, Christopher as Director
17 April 2024
Appointed Grocock, Adrian James as Director
1 July 2021
Appointed Dodds, Kevin as Director
1 July 2021
Appointed Foster, Andrew James as Director
11 May 2020
Resigned Hughes, Andrew Mark as Director
7 February 2019
Resigned Sewards, Barry Edward as Director
24 July 2018
Appointed Parker, Stephen Dennis as Director
12 February 2016
Resigned Banks, Nicholas Michael as Director
5 November 2015
Appointed Hughes, Andrew Mark as Director
31 May 2015
Resigned Lawrence, Stuart as Director
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
8 April 2013
Resigned Roberts, David John as Secretary
6 April 2010
Appointed Sewards, Barry Edward as Director
31 March 2010
Resigned Collis, Roy as Director
13 June 2007
Resigned Sewards, Barry Edward as Director
13 June 2007
Appointed Sewards, Andrew James Spencer as Director
1 June 2006
Appointed Flint, Christopher as Director
1 June 2006
Appointed Banks, Nicholas Michael as Director
30 August 2002
Resigned Tomlinson, Martin Cyril as Secretary
30 August 2002
Resigned Tomlinson, Martin Cyril as Director
30 August 2002
Appointed Roberts, David John as Secretary
30 September 1998
Resigned Bailey, Robert Keith as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 233721
Former controllers (1)
24 May 2019
Ceased Barry Edward Sewards — Has significant influence or control

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 Owns 75–100% of shares
G.F. Tomlinson Building Limited This company Owns 75–100% of shares
G.F.T. Derby Limited Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates20 September 2026
8 May 2026Change of details for a person with significant control
12 March 2026Full accounts30 June 2025
22 September 2025Confirmation statement with no updates20 September 2025
6 March 2025Full accounts30 June 2024
Show all 149 filings

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