Website & contact details
- Website
G F Tomlinson Birmingham Limited
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Tomlinson House Duffield RoadLittle EatonDerbyDE21 5DR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 12 December 2005
British
Born July 1968 (58)
Officer history (10 former)
7 February 2019
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
17 May 2013
17 May 2013
Resigned Neale, Richard William, Dr as Director
8 April 2013
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
28 March 2013
Resigned Roberts, Ivor as Director
3 October 2012
Appointed Roberts, Ivor as Director
13 July 2012
13 June 2012
19 July 2011
8 April 2010
31 March 2010
Resigned Collins, Roy as Director
23 May 2008
Appointed Neale, Richard William, Dr as Director
23 May 2008
23 May 2008
Appointed Collins, Roy as Director
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1968 (58)
Limited
Reg. no. 233721
Former controllers (1)
24 May 2019
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 This company Owns 75–100% of shares
G. F. Tomlinson Construction Limited Owns 75–100% of shares
G.F. Tomlinson Building Limited Owns 75–100% of shares
G.F.T. Derby Limited Owns 75–100% of shares
Tomlinson Gateway 38 Management Limited Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 10 March 2025 | Accounts for a small company | 30 June 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 2 March 2024 | Accounts for a small company | 30 June 2023 |
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