Company number 05492931
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address THE OLD FORGE SMITHBROOK BARNS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of TONSLEY CONSULTING LTD are www.tonsleyconsulting.co.uk, and www.tonsley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tonsley Consulting Ltd is a Private Limited Company.
The company registration number is 05492931. Tonsley Consulting Ltd has been working since 28 June 2005.
The present status of the company is Active. The registered address of Tonsley Consulting Ltd is The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey Gu6 8lh. . BUCK, Diana is a Secretary of the company. BUCK, David Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Persons With Significant Control
Mr David Alan Buck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Clare Buck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
TONSLEY CONSULTING LTD Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 25 more events
09 Dec 2005
Particulars of mortgage/charge
29 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
29 Jul 2005
Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
28 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation