TOMB FARM ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02081795

Incorporation date

08/12/1986

Size

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

26/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

16/03/2016

Total exemption full accounts made up to 2015-11-23

View PDF (10 pages)

05/01/2016

Registered office address changed from 97 Old Brompton Road London SW7 3LD to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 2016-01-06

View PDF (1 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Declaration of solvency

View PDF (3 pages)

08/12/2015

Previous accounting period shortened from 2015-12-31 to 2015-11-23

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-20

View PDF (16 pages)

18/05/2014

Registration of charge 020817950007

View PDF (7 pages)

23/10/2013

Registration of charge 020817950006

View PDF (11 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

26/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

08/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

07/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

27/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

27/06/2010

Certificate of change of name

View PDF (2 pages)

27/06/2010

Change of name notice

View PDF (2 pages)

07/04/2010

Appointment of Rupert James Richmond-Dodd as a secretary

View PDF (3 pages)

28/03/2010

Termination of appointment of Nicholas Moore-Searson as a secretary

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

17/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/10/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

25/10/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

09/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

26/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

Secretary resigned

View PDF (1 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/09/1995

Return made up to 20/09/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/10/1993

Return made up to 20/09/93; no change of members

View PDF (0 pages)

26/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/10/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

07/10/1992

Director resigned

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

25/11/1991

Resolutions

View PDF (0 pages)

24/11/1991

Return made up to 20/09/91; no change of members

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1991

Return made up to 20/09/90; no change of members

View PDF (0 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/01/1990

Return made up to 20/09/89; full list of members

View PDF (0 pages)

01/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

20/10/1988

Wd 11/10/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

05/09/1988

Return made up to 20/06/88; full list of members

View PDF (0 pages)

10/02/1988

Certificate of change of name

View PDF (0 pages)

09/02/1988

New secretary appointed;new director appointed

View PDF (0 pages)

08/02/1988

Registered office changed on 09/02/88 from: 42/44 clareville street, london SW75AW

View PDF (0 pages)

10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/12/1986

Registered office changed on 11/12/86 from: 84 temple chambers, temple avenue, london, EC4Y ohp

View PDF (0 pages)

08/12/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOMB FARM ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

22/11/2015

Last change occurred

22/11/2015

Accounts

Last made up date

22/11/2015

Next account date

22/11/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richmond-Dodd, Rupert James	Secretary	22/03/2010 - Present	-
Trudgill, Jane Elizabeth	Secretary	01/08/1996 - 31/05/1997	1
Baxter, Jane Ann	Secretary	28/11/1994 - 31/07/1996	2
Baxter, Jane Ann	Secretary	01/06/1997 - 20/09/1997	2
Moore-Searson, Nicholas Guy	Secretary	25/07/2005 - 22/03/2010	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOMB FARM ESTATES LIMITED

TOMB FARM ESTATES LIMITED is an(a) Dissolved company incorporated on 08/12/1986 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOMB FARM ESTATES LIMITED?

TOMB FARM ESTATES LIMITED is currently Dissolved. It was registered on 08/12/1986 and dissolved on 26/05/2017.

Where is TOMB FARM ESTATES LIMITED located?

TOMB FARM ESTATES LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does TOMB FARM ESTATES LIMITED do?

TOMB FARM ESTATES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for TOMB FARM ESTATES LIMITED?

The latest filing was on 26/05/2017: Final Gazette dissolved following liquidation.