45 Upper Grosvenor Road (Tunbridge Wells) Freehold Limited

Active06055779 Private company limited by guarantee
Incorporated
17 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Raymond Toalster
Owned by
John Raymond Toalster
Accounts type
Micro entity
Region
South East
Address
Owl Lodge
Tubwell Lane
Crowborough
TN6 3RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2022
British
Born May 1976 (50)
Soar, Graham Burgess
Secretary · Appointed 1 March 2010
Director · Appointed 17 January 2007
British
Born February 1962 (64)
Toalster, John Raymond
Director · Appointed 17 January 2007
British
Born March 1941 (85)
Officer history (8 former)
21 May 2024
Resigned Hackett, Richard Robert as Director
18 May 2022
Resigned South East Block Management Ltd as Corporate Secretary
10 May 2022
Appointed Bailey, Dion as Director
4 September 2017
Appointed South East Block Management Ltd as Corporate Secretary
4 September 2017
Resigned Bailey, Dion as Secretary
2 August 2017
Appointed Bailey, Dion as Secretary
1 March 2010
Appointed Soar, Graham Burgess as Secretary
17 January 2010
Resigned Burkinshaw Block Management as Corporate Secretary
31 July 2008
Resigned Burkinshaw, Daniel Spencer as Secretary
31 July 2008
Appointed Burkinshaw Block Management as Corporate Secretary
1 September 2007
Appointed Burkinshaw, Daniel Spencer as Secretary
1 September 2007
Resigned Harris, Paul Alfred as Secretary
16 April 2007
Appointed Hackett, Richard Robert as Director
17 January 2007
Appointed Toalster, John Raymond as Director
17 January 2007
Appointed Harris, Paul Alfred as Director
17 January 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
17 January 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
17 January 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
17 January 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
17 January 2007
Appointed Harris, Paul Alfred as Secretary

Ownership 1 active

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

John Raymond Toalster
Individual · Notified 18 June 2026
Owns 75–100% of shares
British
Born March 1941 (85)
Former controllers (1)
18 June 2026
Ceased John Raymond Toalster — Owns 75–100% of shares

Financials

Net Assets
£39,655
Debt Ratio
1%
Current Ratio
9.6x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,484 £42,813 £37,309 £43,554 £39,786 £39,655
Balance sheet detail
202520242023202220212020
Fixed Assets£36,112£36,112£36,112£36,112£36,112£36,112
Current Assets£3,956£4,080£7,841£1,585£7,074£9,818
Creditors (< 1 year)£413£406£399£388£373£446
Net Current Assets£3,543£3,674£7,442£1,197£6,701£9,372
Net Assets£39,655£39,786£43,554£37,309£42,813£45,484
Shareholder Funds£39,655£39,786£43,554£37,309£42,813£45,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Notification of a person with significant control
18 June 2026Cessation of a person with significant control
15 November 2025Confirmation statement with no updates15 November 2025
27 October 2025Micro company accounts31 January 2025
21 February 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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