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Tompkins Barron Holdings Limited

Private Limited Company

Tompkins Barron Holdings Limited
Oak Lea
Burleigh Road
Ascot
Berks
SL5 7PA
Company NameTompkins Barron Holdings Limited
Company StatusActive
Company Number01631960
Incorporation Date28 April 1982 (42 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsGeoffrey David Barron and Pamela Rose Barron
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressOak Lea
Burleigh Road
Ascot
Berks
SL5 7PA
Shared Address This company shares its address with 1 other company
ConstituencyWindsor
RegionSouth East
CountyBerkshire
Built Up AreaGreater London
ParishSunninghill and Ascot

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 January 2021Memorandum and Articles of Association
18 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 November 2020Total exemption full accounts made up to 31 December 2019
16 November 2020Confirmation statement made on 30 October 2020 with updates
17 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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