Tolleshunt Major Developments Ltd

Active06463940 Private limited company
Incorporated
4 January 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Albert Baker
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Baker, James Albert
Director · Appointed 17 October 2026
British
Born November 1959
Officer history (7 former)
17 October 2026
Appointed Baker, James Albert as Director
17 October 2026
Resigned Baker, James Albert as Director
4 January 2015
Resigned The Baker Clarke Partnership Ltd as Corporate Secretary
9 January 2012
Appointed The Baker Clarke Partnership Ltd as Corporate Secretary
9 January 2012
Resigned The Baker Partnership(uk)secretaries Limited as Corporate Secretary
31 December 2009
Resigned Baker, James Albert as Secretary
31 December 2009
Appointed The Baker Partnership(uk)secretaries Limited as Corporate Secretary
31 December 2009
Resigned Williams, Steven Robert as Director
18 February 2008
Appointed Baker, James Albert as Secretary
18 February 2008
Appointed Baker, James Albert as Director
7 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 January 2008
Appointed Williams, Steven Robert as Director

Ownership 2 active

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

Corporate entity · Notified 16 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08138812
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03050990

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,481
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £17,132 £22,447 £21,933 £23,291 (£363)
Balance sheet detail
20252024202320212020
Fixed Assets£1,600£1,600
Current Assets£47,366£149,961£105,988£119,634£210,077
Debtors£45,885£149,780£105,980£84,971£33,852
Cash£1,481£181£8£34,663£176,225
Creditors (< 1 year)£49,329£128,270£85,655£98,787£194,545
Net Current Assets(£1,963)£21,691£20,333£20,847£15,532
Shareholder Funds(£363)£23,291£21,933£22,447£17,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates18 October 2026
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
28 January 2026Total exemption full accounts30 April 2025
22 October 2025Confirmation statement with updates18 October 2025
Show all recent filings

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