Toomey Pershow (Southend) Limited

Active04968442 Private limited company
Incorporated
18 November 2003 (22 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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rickwood, Neil Duncan
Secretary · Appointed 27 September 2016
Director · Appointed 17 December 2010
British
Born March 1962 (64)
Director · Appointed 1 November 2006
British
Born April 1974 (52)
Officer history (14 former)
22 November 2021
Resigned Toomey, Michael John as Director
25 January 2019
31 December 2017
Resigned Hills, Kristian as Director
1 December 2017
Appointed Forster, Alexander Charles Thomas as Director
31 August 2017
Resigned Plant, Paul Jeremy as Director
27 September 2016
Resigned Plant, Paul Jeremy as Secretary
27 September 2016
Appointed Rickwood, Neil Duncan as Secretary
30 June 2016
Resigned Pembroke, Lee as Director
29 January 2014
Appointed Hills, Kristian as Director
29 January 2014
Appointed Pembroke, Lee as Director
17 December 2010
Appointed Decelis, Steven Joseph as Director
17 December 2010
Resigned Griffiths, Jeremy Paul as Director
1 November 2006
Appointed Rickwood, Neil as Director
31 July 2006
Resigned Hawkins, Barry as Director
29 March 2006
Appointed Griffiths, Jeremy Paul as Director
22 February 2006
Appointed Hawkins, Barry as Director
24 November 2005
Resigned Dance, Peter Alan 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 Secretary
1 January 2005
Appointed Plant, Paul Jeremy as Director
11 February 2004
Appointed Dance, Peter Alan as Director
11 February 2004
Appointed Griffiths, Robert George as Secretary
11 February 2004
Appointed Toomey, Michael John as Director
11 February 2004
Appointed Griffiths, Robert George as Director
11 February 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 February 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
11 February 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 November 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
18 November 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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
Has significant influence or control (as a firm)
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with no updates18 November 2025
9 September 2025Accounts for a dormant company31 December 2024
22 May 2025Cessation of a person with significant control
22 May 2025Notification of a person with significant control
Show all recent filings

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