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TOLL HOUSE INVESTMENTS LIMITED

Learn more about TOLL HOUSE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ORCHARD GARDENS ORCHARD GARDENS, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4FP

TOLL HOUSE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00878537
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.10
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2011.03.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 3195
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN TATUM / 09/02/2015
Form type: CH01
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 10/10/2015 FROM, SOUTH WOOD, MELTON DRIVE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4BL
Form type: AD01
Date: 2015.10.10
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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SAIL ADDRESS CHANGED FROM:, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Form type: AD02
Date: 2014.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER DA COSTA / 31/05/2011
Form type: CH03
Date: 2014.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JEAN PAUL DA COSTA / 31/05/2011
Form type: CH03
Date: 2014.01.17
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 01/05/2010
Form type: CH03
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / JEAN PAUL DA COSTA / 01/05/2010
Form type: CH03
Date: 2011.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN TATUM / 14/01/2010
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DA COSTA / 14/01/2010
Form type: CH03
Date: 2010.01.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.04
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.15
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER ARTICLES 08/08/00
Form type: WRES01
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEAN PAUL DA COSTA (current)
Secretary, 2004.09.01
7 SWALLOW PLACE SWALLOW PLACE , LONDON
W1B 2AG
ENGLAND
JENNIFER DA COSTA (current)
Secretary, 2000.07.28
7 SWALLOW PLACE SWALLOW PLACE , LONDON
W1B 2AG
ENGLAND
JANET ANN TATUM (current)
Director, COMPANY DIRECTOR, 1991.12.31
24 ORCHARD GARDENS STORRINGTON , PULBOROUGH
RH20 4FP, WEST SUSSEX
ENGLAND
TIMOTHY RICHARD HARRISON (resigned)
Secretary, 1992.12.28 - 1997.08.16
1 PARKSIDE SLINFOLD , HORSHAM
RH13 7SD, WEST SUSSEX
JANET ANN TATUM (resigned)
Secretary, 1997.08.16 - 2000.07.28
SOUTH WOOD MELTON DRIVE, STORRINGTON , PULBOROUGH
RH20 4BL, WEST SUSSEX
JANET ANN TATUM (resigned)
Secretary, 1991.12.31 - 1992.12.28
GROUSELANDS GAGGLESWOOD MANNINGS HEATH , HORSHAM
RH13 6JR, WEST SUSSEX
JEAN PAUL DA COSTA (resigned)
Director, SOLICITOR, 1999.07.01 - 2000.01.14
2 VALE COURT 21 MALLORD STREET , LONDON
SW3 6AL
JENNIFER DA COSTA (resigned)
Director, MANAGEMENT CONSULTANT, 2000.02.03 - 2000.06.30
33 CRABTREE LANE , LONDON
SW6 6LP
ROBERT DAY (resigned)
Director, COMPANY DIRECTOR, 2000.01.14 - 2000.02.03
SOUTH WOOD MELTON DRIVE, STORRINGTON , PULBOROUGH
RH20 4BL, WEST SUSSEX
TIMOTHY RICHARD HARRISON (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 1992.12.28
1 PARKSIDE SLINFOLD , HORSHAM
RH13 7SD, WEST SUSSEX
PETER ANTHONY MCLAUGHLIN (resigned)
Director, SALES DIRECTOR, 1997.08.16 - 1999.07.01
47 LINFIELD CLOSE THAKEHAM , PULBOROUGH
RH20 3EU, WEST SUSSEX
MARTIN ALBERT TATUM (resigned)
Director, 1991.12.31 - 1992.07.01
PHEASANTS COOLHAM , HORSHAM
RH13 8QE, WEST SUSSEX

Information about the Private Limited Company TOLL HOUSE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data