Tolent Homes Limited

In insolvency proceedings02803140 Private limited company
Incorporated
24 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Tolent PLC
Accounts type
Full
Region
North East
Address
C/o Interpath Ltd 60
Grey Street
Newcastle Upon Tyne
NE1 6AH

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
22 March 2023
Last conf. stmt
8 March 2022

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Overton, Mark David
Secretary · Appointed 9 February 2022
Director · Appointed 1 February 2022
Also at Phoenix Wholesale & Distribution Ltd, Zonat Limited · more companies
British
Born March 1968 (58)
Director · Appointed 6 December 2018
British
Born June 1962 (64)
Officer history (10 former)
9 February 2022
Resigned Clark, Andrew David as Secretary
9 February 2022
Resigned Clark, Andrew David as Director
9 February 2022
Appointed Overton, Mark David as Secretary
1 February 2022
Appointed Overton, Mark David as Director
19 November 2021
Resigned Mcleod, Andrew Ian as Director
31 December 2018
Resigned Wood, John Gibbon as Director
6 December 2018
Appointed Webster, Paul William as Director
6 December 2018
Appointed Mcleod, Andrew Ian as Director
16 January 2007
Resigned Swire, Ian as Director
16 January 2007
Appointed Clark, Andrew David as Director
29 December 2000
Appointed Clark, Andrew David as Secretary
29 December 2000
Resigned Haigh, Claire Louise as Secretary
28 August 1997
Appointed Swire, Ian as Director
28 May 1997
Appointed Haigh, Claire Louise as Secretary
28 May 1997
Resigned Fildes, David Lloyd as Secretary
15 September 1995
Resigned Skelly, Robert as Director
15 September 1995
Appointed Fildes, David Lloyd as Secretary
8 October 1993
Appointed Wood, John Gibbon as Director
8 October 1993
Resigned Dobson, Rebecca Joanne as Secretary
8 October 1993
Resigned Robinson, Andrew Hume as Director
24 March 1993
Appointed Robinson, Andrew Hume as Director
24 March 1993
Appointed Dobson, Rebecca Joanne as Secretary

Ownership 1 active

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

Tolent PLC
Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03819314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Administrator's progress report
22 August 2026Notice of move from Administration to Dissolution

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