Tomlinson Gateway 38 Management Limited

Active06999178 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
G F Tomlinson Group Limited
Accounts type
Dormant
Region
East Midlands
Address
Tomlinson House Duffield Road
Little Eaton
Derby
DE21 5DR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Stephen Dennis
Secretary · Appointed 10 January 2014
British
Director · Appointed 16 September 2010
British
Born July 1968 (58)
G F Tomlinson Group Limited
Corporate Director · Appointed 24 August 2009
Officer history (2 former)
10 January 2014
Appointed Parker, Stephen Dennis as Secretary
10 January 2014
Resigned Hefford, Robert Sheldon as Secretary
8 April 2013
Appointed Hefford, Robert Sheldon as Secretary
8 April 2013
Resigned Roberts, David John as Secretary
16 September 2010
Appointed Sewards, Andrew James Spencer as Director
24 August 2009
Appointed G F Tomlinson Group Limited as Corporate Director
24 August 2009
Appointed Roberts, David John as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 233721

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 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 This company Owns 75–100% of shares
Tomlinson Homes Limited Owns 75–100% of shares
Total Hire & Sales Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026
15 May 2026Accounts for a dormant company31 August 2025
25 August 2025Confirmation statement with no updates24 August 2025
3 January 2025Accounts for a dormant company31 August 2024
4 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

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