TOMPKINS BARRON HOLDINGS LIMITED - ASCOT


Company Profile Company Filings

Overview

TOMPKINS BARRON HOLDINGS LIMITED is a Private Limited Company from ASCOT and has the status: Active.
TOMPKINS BARRON HOLDINGS LIMITED was incorporated 41 years ago on 28/04/1982 and has the registered number: 01631960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOMPKINS BARRON HOLDINGS LIMITED - ASCOT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK LEA
ASCOT
BERKS
SL5 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAVID BARRON Oct 1942 British Director CURRENT
PAMELA ROSE BARRON Feb 1947 British Director 2005-03-02 CURRENT
GEOFFREY DAVID BARRON Oct 1942 British Secretary CURRENT
RICHARD WILLIAM TOMPKINS Nov 1946 British Director RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 2004-09-08 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rebecca Mary Barron 2023-01-13 9/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Barron 2023-01-13 3/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey David Barron 2016-04-06 - 2023-01-13 10/1942 Ascot   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pamela Rose Barron 2016-04-06 - 2023-01-13 2/1947 Ascot   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVAERNER E&C HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
WORLEY FIELD SERVICES LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED LONDON Active FULL 71121 - Engineering design activities for industrial process and production
TH U.S. HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEESONA PLASTICS MACHINERY LONDON ... DORMANT 74990 - Non-trading company
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
TOMPKINS BARRON DEVELOPMENTS LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STROUDSTONE DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
42 GREAT PULTENEY STREET BATH MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
CORSHAM COMMERCIAL CENTRE LIMITED ASCOT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFALGAR HOUSE SERVICECO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARITIME LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHICHESTER CATHEDRAL RESTORATION TRUST EVENTS LIMITED CHICHESTER Active SMALL 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER TRUST CORPORATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE MISSION TO SEAFARERS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £585 Cash £291,582 equity
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £7,409 Cash £297,721 equity
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,500 Cash £291,825 equity
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £1,565 Cash £291,903 equity
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £887 Cash £57,217 equity
Tompkins Barron Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £3,965 Cash £40,808 equity
Tompkins Barron Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,048 Cash £37,904 equity
Tompkins Barron Holdings Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £7,182 Cash £44,051 equity
Tompkins Barron Holdings Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £2,995 Cash £39,877 equity
Tompkins Barron Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £17 Cash £36,932 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOMPKINS BARRON DEVELOPMENTS LIMITED ASCOT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORSHAM COMMERCIAL CENTRE LIMITED ASCOT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INTELLIGENT GLOBAL UK LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management