Tolladine Estates Limited

Active03106864 Private limited company
Incorporated
26 September 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ralph Congreve
Simon William Waterfield
Accounts type
Total exemption full
Region
South West
Address
6 Manor Farm Offices
Corsley
Warminster
BA12 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
22
Outstanding
2
Part satisfied
1
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 1995
British
Born January 1960 (66)
Officer history (5 former)
28 February 2015
Resigned Congreve, Amanda Jane as Secretary
20 August 1996
Appointed Congreve, Amanda Jane as Secretary
20 August 1996
Resigned Cox, Nigel Gordon as Secretary
29 March 1996
Resigned Congreve, Ralph as Director
26 September 1995
Appointed Waterfield, Simon William as Director
26 September 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
26 September 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
26 September 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
26 September 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 September 1995
Appointed Congreve, Ralph as Director
26 September 1995
Appointed Cox, Nigel Gordon as Secretary

Ownership 2 active

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

Individual · Notified 7 October 2020
Owns 50–75% of shares
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1960 (66)

Filings 133

DateDescriptionMade Up ToPagesPDF
12 October 2026Registration of a charge
12 October 2026Registration of a charge
28 September 2026Confirmation statement with no updates26 September 2026
24 August 2026Total exemption full accounts31 March 2025
27 May 2026Compulsory strike-off action has been discontinued
Show all 133 filings

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