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Home > England & Wales Companies > TONWIN MANAGEMENT COMPANY LIMITED (THE)
Company Information for

TONWIN MANAGEMENT COMPANY LIMITED (THE)

PMUK, THE BASE, DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, DA1 5FS,
Company Registration Number
01229376
Private Limited Company
Active

Company Overview

About Tonwin Management Company Limited (the)
TONWIN MANAGEMENT COMPANY LIMITED (THE) was founded on 1975-10-10 and has its registered office in Dartford. The organisation's status is listed as "Active". Tonwin Management Company Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TONWIN MANAGEMENT COMPANY LIMITED (THE)
 
Legal Registered Office
PMUK, THE BASE, DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
DA1 5FS
Other companies in DA1
 
Filing Information
Company Number 01229376
Company ID Number 01229376
Date formed 1975-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONWIN MANAGEMENT COMPANY LIMITED (THE)
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Company Officers of TONWIN MANAGEMENT COMPANY LIMITED (THE)

Current Directors
Officer Role Date Appointed
PMUK (LONDON) LTD
 Company Secretary 2014-02-28
LEE CHARLES HAYES
 Director 2008-11-10
PHILLIP DAVID STEVENS
 Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PROPERTY SERVICES PLUS
 Company Secretary 2008-07-01 2014-02-27
JOHN HARRY WELLBELOVE
 Director 2012-01-16 2013-02-02
CAROLYN ANNETTE FINCH
 Director 2004-03-30 2011-12-14
CHARLES REYNOLDS
 Company Secretary 2004-08-01 2008-07-02
IAN FINCH
 Director 2004-11-17 2007-09-04
MARGARET WALKLING
 Director 1994-09-26 2005-09-23
CAROL ANN STALLARD
 Company Secretary 2003-01-01 2004-11-05
CAROL ANN STALLARD
 Director 2003-01-01 2004-11-05
MARK JAMES BISHOP
 Director 2002-11-21 2004-03-30
JULIE LINTURN
 Director 1991-10-28 2003-08-26
PETER DENNIS GERWAT
 Director 1995-09-21 2002-12-31
JULIE LINTURN
 Company Secretary 1999-04-29 2002-11-30
JASON ROBERT ALLEN
 Company Secretary 1998-08-28 1999-04-29
JASON ROBERT ALLEN
 Director 1998-08-28 1999-04-29
KELLY VICTORIA VARLEY
 Company Secretary 1995-09-21 1998-08-28
KELLY VICTORIA VARLEY
 Director 1995-09-21 1998-08-28
LORRAINE JUDITH COOK
 Company Secretary 1992-09-22 1995-09-21
LORRAINE JUDITH COOK
 Director 1992-09-22 1995-09-21
STEPHEN LINTURN
 Director 1992-09-22 1995-09-21
BERNADETTE GRIMA
 Director 1991-10-28 1994-09-26
STEVEN JOHN WRIGHT
 Company Secretary 1991-10-28 1992-09-22
PETER ALAN BARRETT
 Director 1991-10-28 1992-09-22
STEVEN JOHN WRIGHT
 Director 1991-10-28 1992-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PMUK (LONDON) LTD TRINITY GARDENS (GRAVESEND) NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2018-08-16 CURRENT 1991-07-22 Active
PMUK (LONDON) LTD 1-21 RUTLAND COURT RTM COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2011-04-19 Active
PMUK (LONDON) LTD HIGHLAND LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-24 CURRENT 1962-03-29 Active
PMUK (LONDON) LTD KINFAUNS ROAD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-21 CURRENT 1992-07-28 Active
PMUK (LONDON) LTD PADDOCKS RESIDENTS ASSOCIATION LIMITED(THE) Company Secretary 2017-11-01 CURRENT 1984-03-13 Active
PMUK (LONDON) LTD MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED Company Secretary 2017-06-14 CURRENT 2006-01-31 Active
PMUK (LONDON) LTD ALL SAINTS CHURCH SWANSCOMBE LIMITED Company Secretary 2017-06-07 CURRENT 2004-12-07 Active
PMUK (LONDON) LTD LONGDEED PROPERTY MANAGEMENT LIMITED Company Secretary 2016-11-23 CURRENT 1989-06-22 Active
PMUK (LONDON) LTD 423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 1995-12-11 Active
PMUK (LONDON) LTD FOREST COURT (PURLEY) RTM COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2012-07-02 Active
PMUK (LONDON) LTD THE NESBITT SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-02 CURRENT 1992-01-08 Active
PMUK (LONDON) LTD ANAGADA PARK FREEHOLD COMPANY LIMITED Company Secretary 2015-06-02 CURRENT 2000-03-28 Active
PMUK (LONDON) LTD RIVER WALK (OCEAN PARK) MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-02 Active
PMUK (LONDON) LTD SECOND OCEAN PARK MANAGEMENT CO. LIMITED Company Secretary 2015-04-10 CURRENT 1993-09-16 Active
PMUK (LONDON) LTD STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-11 CURRENT 1990-09-28 Active
PMUK (LONDON) LTD MARINA MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-02 CURRENT 2007-04-23 Active
PMUK (LONDON) LTD WESTBOURNE APARTMENTS (BECKENHAM) LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-17 Active
PMUK (LONDON) LTD 2 CLIFF TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 1998-05-22 Active
PMUK (LONDON) LTD NETHERHALL MANSIONS RESIDENTS LIMITED Company Secretary 2013-04-24 CURRENT 1996-11-05 Active
PMUK (LONDON) LTD GLENCALVIE LODGE LIMITED Company Secretary 2012-08-01 CURRENT 1989-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Unaudited abridged accounts made up to 2023-12-31
2024-01-08APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID STEVENS
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-08-22Unaudited abridged accounts made up to 2022-12-31
2022-12-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-07AP01DIRECTOR APPOINTED MR STEVEN ANDREW DRAKE
2022-10-27AP01DIRECTOR APPOINTED MR CARL ELLIOTT
2022-10-04CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2022-09-08Unaudited abridged accounts made up to 2021-12-31
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHARLES HAYES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 120
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-02-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-20AR0109/10/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PROPERTY SERVICES PLUS
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Pmuk, the Base Dartford Business Park Victorica Road Darrtford Kent DA1 5FS England
2014-03-17AP04Appointment of corporate company secretary Pmuk (London) Ltd
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane New Eltham London SE9 3TL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 120
2013-10-29AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELLBELOVE
2012-10-22AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-22CH04SECRETARY'S DETAILS CHNAGED FOR PROPERTY SERVICES PLUS on 2012-04-01
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/12 FROM C/O the Old Store Rear of 81 Avery Hill Road London SE9 2BJ England
2012-01-17AP01DIRECTOR APPOINTED MR JOHN WELLBELOVE
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN FINCH
2011-10-31AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0109/10/10 FULL LIST
2011-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SERVICES PLUS / 01/10/2010
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID STEVENS / 01/10/2010
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-12AP01DIRECTOR APPOINTED PHILLIP DAVID STEVENS
2009-10-23AR0109/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES HAYES / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNETTE FINCH / 01/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02288aDIRECTOR APPOINTED LEE CHARLES HAYES
2009-04-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-04-06288aSECRETARY APPOINTED PROPERTY SERVICES PLUS
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR IAN FINCH
2008-06-20AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12363sRETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: WINTON COURT 25 GOLDSEL ROAD SWANLEY KENT BR8 8DU
2004-09-20288aNEW SECRETARY APPOINTED
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2003-10-27363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288bDIRECTOR RESIGNED
2002-10-24363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TONWIN MANAGEMENT COMPANY LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONWIN MANAGEMENT COMPANY LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONWIN MANAGEMENT COMPANY LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 1,184
Creditors Due Within One Year 2012-12-31 £ 1,184
Creditors Due Within One Year 2011-12-31 £ 1,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONWIN MANAGEMENT COMPANY LIMITED (THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 2,512
Cash Bank In Hand 2012-12-31 £ 5,591
Cash Bank In Hand 2012-12-31 £ 5,591
Cash Bank In Hand 2011-12-31 £ 8,544
Current Assets 2013-12-31 £ 6,838
Current Assets 2012-12-31 £ 6,227
Current Assets 2012-12-31 £ 6,227
Current Assets 2011-12-31 £ 12,770
Debtors 2013-12-31 £ 4,326
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 4,226
Shareholder Funds 2013-12-31 £ 6,346
Shareholder Funds 2012-12-31 £ 5,043
Shareholder Funds 2012-12-31 £ 5,043
Shareholder Funds 2011-12-31 £ 11,583

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TONWIN MANAGEMENT COMPANY LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for TONWIN MANAGEMENT COMPANY LIMITED (THE)
Trademarks
We have not found any records of TONWIN MANAGEMENT COMPANY LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONWIN MANAGEMENT COMPANY LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TONWIN MANAGEMENT COMPANY LIMITED (THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TONWIN MANAGEMENT COMPANY LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONWIN MANAGEMENT COMPANY LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONWIN MANAGEMENT COMPANY LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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