Toomey Pershow Limited

Active04099667 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Laindon Holdings Limited
Accounts type
Micro entity
Region
East of England
Address
Service House
West Mayne
Basildon
SS15 6RW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born March 1962 (64)
Rickwood, Neil Duncan
Secretary · Appointed 29 September 2016
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Officer history (17 former)
22 November 2021
Resigned Toomey, Michael John as Director
25 January 2019
1 December 2017
Appointed Forster, Alexander Charles Thomas as Director
28 October 2017
Resigned Fitzgerald, Mark as Director
28 October 2017
Resigned Ives, Barry John as Director
1 September 2017
Appointed Decelis, Steven Joseph as Director
31 August 2017
Resigned Plant, Paul Jeremy as Director
29 September 2016
Resigned Plant, Paul Jeremy as Secretary
29 September 2016
Appointed Rickwood, Neil Duncan as Secretary
19 August 2013
Appointed Fitzgerald, Mark as Director
16 August 2013
Resigned Collier, Allan Christopher as Director
13 August 2013
Appointed Ives, Barry John as Director
17 December 2010
Appointed Collier, Allan Christopher as Director
17 December 2010
Resigned Decelis, Steven Joseph as Director
31 December 2008
Appointed Decelis, Steven Joseph as Director
26 June 2007
Resigned Bullimore, Stephen Roy as Director
1 November 2006
Appointed Rickwood, Neil as Director
24 November 2005
Resigned Dance, Peter Alan as Director
9 May 2005
Appointed Bullimore, Stephen Roy as Director
31 January 2005
Resigned Griffiths, Robert George as Director
31 January 2005
Resigned Griffiths, Robert George as Secretary
1 January 2005
Appointed Plant, Paul Jeremy as Director
1 January 2005
Appointed Plant, Paul Jeremy as Secretary
1 December 2004
Resigned Cook, William Gary as Director
30 June 2003
Resigned Briar, Michael Edward as Secretary
30 June 2003
Resigned Briar, Michael Edward as Director
1 May 2003
Appointed Griffiths, Robert George as Director
1 May 2003
Appointed Griffiths, Robert George as Secretary
12 July 2002
Appointed Cook, William Gary as Director
31 October 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
31 October 2000
Appointed Briar, Michael Edward as Secretary
31 October 2000
Appointed Briar, Michael Edward as Director
31 October 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
31 October 2000
Appointed Dance, Peter Alan as Director
31 October 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
31 October 2000
Appointed Toomey, Michael John as Director
31 October 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Laindon Holdings Limited
Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0032450
Former controllers (2)
22 May 2025
Ceased Joseph Toomey Charitable Foundation — Holds 75–100% of voting rights
22 November 2021
Ceased Michael John Toomey — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
20 May 2026Confirmation statement with no updates9 May 2026
10 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates9 May 2025
22 May 2025Cessation of a person with significant control
Show all recent filings

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