G.F.TOMLINSON GROUP LIMITED

G.F.TOMLINSON GROUP LIMITED is an active private limited company, incorporated on 1 October 1928. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Duffield Road, Derby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. G.F.TOMLINSON GROUP LIMITED has no previous names. The company has 22 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	TOMLINSON HOUSE DUFFIELD ROAD
Address Line 2	LITTLE EATON
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE21 5DR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	4
Number of Satisfied Charges	18
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

70100 - Activities of head offices

Company Name History

From incorporation onwards:

G.F.TOMLINSON GROUP LIMITED

Directors

(The company's officers)

MR STEPHEN DENNIS PARKER

(~65 year old British national)

TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 23/02/2016

MR ANDREW JAMES SPENCER SEWARDS

(~55 year old British national)

TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/08/2005

STEPHEN DENNIS PARKER

(British national)

TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR, ENGLAND

Current Secretary

Appointed on 10/01/2014

Shareholders

(Persons of Significant Control)

Mr Andrew James Spencer Sewards

(~55 year old British national)

Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMATRIX GRANTHAM PROPCO LIMITED

MR STEPHEN DENNIS PARKER

BURTON MANAGEMENT COMPANY LTD

MR ANDREW JAMES SPENCER SEWARDS

CARTA REAL ESTATE (BEDFORD) LIMITED

MR STEPHEN DENNIS PARKER

CARTA REAL ESTATE (BOSTON) LIMITED

MR STEPHEN DENNIS PARKER

CARTA REAL ESTATE (BRACKLEY) LIMITED

MR STEPHEN DENNIS PARKER

CARTA REAL ESTATE (MOORLAND) LIMITED

MR STEPHEN DENNIS PARKER

CARTA REAL ESTATE (TUXFORD) LIMITED

MR STEPHEN DENNIS PARKER

DERVENTIO ENERGY LIMITED

MR ANDREW JAMES SPENCER SEWARDS

DERVENTIO ENERGY SOLUTIONS LTD

MR ANDREW JAMES SPENCER SEWARDS

G F TOMLINSON & SONS LTD

MR STEPHEN DENNIS PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)