TOLL HOUSE SUSSEX LIMITED
Active
•00878537
Address
Oakdell Fryern Road, Storrington, Pulborough RH20 4BJ
Activity
Other letting and operating of own or leased real estate
Incorporation
4 May 1966
Legal information
TOLL HOUSE SUSSEX LIMITED
Company number
00878537
Company type
Private limited company
Legal situation
active
Activity
TOLL HOUSE SUSSEX LIMITED
SIC Code
68209, 68320, 70229•Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis, Management consultancy activities other than financial management
Fields of activity
Other letting and operating of own or leased real estate, management of real estate on a fee or contract basis, management consultancy activities other than financial management
Officers
TOLL HOUSE SUSSEX LIMITED
8 officers
Role: Secretary
Appointed on: 1 September 2004
Nationality: British
Address: 7, Swallow Place, Swallow Place, London W1B 2AG
Role: Secretary
Appointed on: 28 July 2000
Nationality: British
Address: 7, Swallow Place, Swallow Place, London W1B 2AG
Role: Director
Appointed on: 25 November 2022
Nationality: British
Date of birth: 02/1968
Address: Oakdell, Fryern Road, Storrington, Pulborough RH20 4BJ
Role: Director
Appointed on: 31 December 1991
Nationality: English
Date of birth: 06/1938
Address: 24, Orchard Gardens, Storrington, Pulborough RH20 4FP
Former officers
Role: Secretary
Appointed on: 28 December 1992
Until: 16 August 1997
Nationality: British
Address: 1 Parkside, Slinfold, Horsham RH13 7SD
Role: Director
Appointed on: 14 January 2000
Until: 3 February 2000
Nationality: British
Date of birth: 02/1937
Address: South Wood, Melton Drive, Storrington, Pulborough RH20 4BL
Role: Director
Appointed on: 16 August 1997
Until: 1 July 1999
Nationality: British
Date of birth: 03/1962
Address: 47 Linfield Close, Thakeham, Pulborough RH20 3EU
Role: Director
Appointed on: 31 December 1991
Until: 1 July 1992
Nationality: British
Date of birth: 10/1926
Address: Pheasants, Coolham, Horsham RH13 8QE
Ultimate beneficial owners
TOLL HOUSE SUSSEX LIMITED
1 ultimate beneficial owner
Jenny Da Costa
Percentage of shares: From 75% to 100%
Nationality: English
Address: Oakdell Fryern Road, Storrington, Pulborough RH20 4BJ
Filing history
TOLL HOUSE SUSSEX LIMITED
121 documents
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
2 July 2025
Cessation of Janet Ann Tatum as a person with significant control on 1 July 2023
Cessation of Janet Ann Tatum as a person with significant control on 1 July 2023
12 July 2024
Confirmation statement made on 29 June 2024 with updates
Confirmation statement made on 29 June 2024 with updates
12 July 2024
Director's details changed for Ms Jennifer Tatum on 5 July 2023
Director's details changed for Ms Jennifer Tatum on 5 July 2023
19 July 2023
Change of details for Miss Jennifer Tatum as a person with significant control on 4 July 2023
Change of details for Miss Jennifer Tatum as a person with significant control on 4 July 2023
19 July 2023
Secretary's details changed for Ms Jennifer Da Costa on 4 July 2023
Secretary's details changed for Ms Jennifer Da Costa on 4 July 2023
17 July 2023
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
29 June 2023
Confirmation statement made on 29 June 2023 with updates
Confirmation statement made on 29 June 2023 with updates
29 June 2023
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement made on 31 December 2022 with no updates
15 January 2023
Appointment of Ms Jennifer Tatum as a director on 25 November 2022
Appointment of Ms Jennifer Tatum as a director on 25 November 2022
4 December 2022
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Annual accounts
TOLL HOUSE SUSSEX LIMITED
41 documents
Total exemption full accounts made up to 30 June 2025
22 September 2025
Total exemption full accounts made up to 30 June 2024
31 October 2024
Micro company accounts made up to 30 June 2023
2 August 2023
Total exemption full accounts made up to 30 June 2022
3 October 2022
Total exemption full accounts made up to 30 June 2021
5 November 2021
Total exemption full accounts made up to 30 June 2020
1 September 2020
Total exemption full accounts made up to 30 June 2019
23 August 2019
Total exemption full accounts made up to 30 June 2018
5 November 2018
Total exemption full accounts made up to 30 June 2017
6 October 2017
Total exemption full accounts made up to 30 June 2016
12 August 2016
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Contact information
TOLL HOUSE SUSSEX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Oakdell Fryern Road, Storrington, Pulborough RH20 4BJ