Tonguestone (moat Farm) Ltd. net worth, address, company information. Free

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Tonguestone (Moat Farm) Ltd (registration number 06290890) is a private limited company created on 2007-06-25 in England. The business has its registered office at 1 Rotton Row Barns Warwick Road, Knowle, Solihull B93 0DX. Changed on 2017-12-05, the previous name the business used was Tonguestone Design & Build Ltd. Tonguestone (Moat Farm) Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Tonguestone (moat Farm) Ltd
Number	06290890
Date of Incorporation:	June 25, 2007
End of financial year:	30 June
Address:	1 Rotton Row Barns Warwick Road, Knowle, Solihull, B93 0DX
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Christopher R. (in the company from 25 June 2007). The official register indexes 2 persons of significant control, namely: Christopher R. has 1/2 or less of shares, 1/2 or less of voting rights, Robert J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	-	-	-	17,949	17,763
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	100	-44,798	-
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert J.

6 April 2016 - 25 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 28, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 28, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 28, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Baldwins, 20 Hatherton Street Walsall WS4 2LA England to 1 Rotton Row Barns Warwick Road Knowle Solihull B93 0DX on October 12, 2021 filed on: 12th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 25, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 16th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 25, 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Churchill House 59 Lichfield Street Walsall Wes WS4 2BX England to C/O Baldwins, 20 Hatherton Street Walsall WS4 2LA on March 19, 2019 filed on: 19th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on June 28, 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 25, 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: June 25, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 25, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 5, 2017 filed on: 5th, December 2017 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 25, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 25, 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 27, 2016: 100.00 GBP capital
(CH01) On June 1, 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England to Churchill House 59 Lichfield Street Walsall Wes WS4 2BX on February 22, 2016 filed on: 22nd, February 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 40 Lichfield Street Walsall WS1 1UU to Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ on January 22, 2016 filed on: 22nd, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed tonguestone investments LTDcertificate issued on 08/09/15 filed on: 8th, September 2015 \| change of name	Free Download (3 pages)
(AP01) On September 8, 2015 new director was appointed. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 25, 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 25, 2014: 100.00 GBP capital
(CERTNM) Company name changed tonguestone developments (artisan) LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 10, 2014 to change company name change of name
(NM01) Resolution to change company's name change of name
(AD01) Company moved to new address on March 3, 2014. Old Address: 6 Walmley Chambers Walmley Sutton Coldfield West Midlands B76 1NQ United Kingdom filed on: 3rd, March 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 25, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed tonguestone investments LTDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to June 25, 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 24th, February 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on September 9, 2011. Old Address: 1 Rotten Row Barns 1957 Warwick Road Knowle, Solihull West Midlands B93 0DX filed on: 9th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to June 25, 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to June 25, 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 26th, August 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 20th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2007 \| incorporation	Free Download (13 pages)

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