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Home > England & Wales Companies > TONGUESTONE (MOAT FARM) LTD
Company Information for

TONGUESTONE (MOAT FARM) LTD

1 ROTTON ROW BARNS WARWICK ROAD, KNOWLE, SOLIHULL, B93 0DX,
Company Registration Number
06290890
Private Limited Company
Active

Company Overview

About Tonguestone (moat Farm) Ltd
TONGUESTONE (MOAT FARM) LTD was founded on 2007-06-25 and has its registered office in Solihull. The organisation's status is listed as "Active". Tonguestone (moat Farm) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TONGUESTONE (MOAT FARM) LTD
 
Legal Registered Office
1 ROTTON ROW BARNS WARWICK ROAD
KNOWLE
SOLIHULL
B93 0DX
Other companies in WS1
 
Previous Names
TONGUESTONE DESIGN & BUILD LTD05/12/2017
TONGUESTONE INVESTMENTS LTD08/09/2015
TONGUESTONE DEVELOPMENTS (ARTISAN) LIMITED11/03/2014
TONGUESTONE INVESTMENTS LTD21/01/2013
Filing Information
Company Number 06290890
Company ID Number 06290890
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONGUESTONE (MOAT FARM) LTD
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Company Officers of TONGUESTONE (MOAT FARM) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT ROSIER
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN JONES
 Company Secretary 2007-06-25 2018-06-28
ROBERT ALAN JONES
 Director 2007-06-25 2018-06-25
ANTHONY JOHN HART
 Director 2015-09-08 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROBERT ROSIER TONGUESTONE PROPERTIES LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER TONGUESTONE LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER TONGUESTONE DEVELOPMENTS LTD Director 2007-06-25 CURRENT 2007-06-25 Active
CHRISTOPHER ROBERT ROSIER PORBEAGLE PROPERTIES LIMITED Director 1998-03-10 CURRENT 1998-03-10 Dissolved 2017-08-22

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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM C/O Baldwins, 20 Hatherton Street Walsall WS4 2LA England
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Churchill House 59 Lichfield Street Walsall Wes WS4 2BX England
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-09TM02Termination of appointment of Robert Alan Jones on 2018-06-28
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN JONES
2018-07-05PSC07CESSATION OF ROBERT ALAN JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-05RES15CHANGE OF COMPANY NAME 05/12/17
2017-12-05CERTNMCOMPANY NAME CHANGED TONGUESTONE DESIGN & BUILD LTD CERTIFICATE ISSUED ON 05/12/17
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSIER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HART
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Christopher Robert Rosier on 2016-06-01
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Units 18 & 19 Monkspath Business Park, Highlands Road Shirley Solihull West Midlands B90 4NZ England
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 40 Lichfield Street Walsall WS1 1UU
2015-09-08RES15CHANGE OF NAME 08/09/2015
2015-09-08CERTNMCompany name changed tonguestone investments LTD\certificate issued on 08/09/15
2015-09-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN HART
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-11RES15CHANGE OF NAME 10/03/2014
2014-03-11CERTNMCompany name changed tonguestone developments (artisan) LIMITED\certificate issued on 11/03/14
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 6 Walmley Chambers Walmley Sutton Coldfield West Midlands B76 1NQ United Kingdom
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0125/06/13 FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-21RES15CHANGE OF NAME 21/01/2013
2013-01-21CERTNMCOMPANY NAME CHANGED TONGUESTONE INVESTMENTS LTD CERTIFICATE ISSUED ON 21/01/13
2012-06-25AR0125/06/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1 ROTTEN ROW BARNS 1957 WARWICK ROAD KNOWLE, SOLIHULL WEST MIDLANDS B93 0DX
2011-08-09AR0125/06/11 FULL LIST
2010-09-10AR0125/06/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to TONGUESTONE (MOAT FARM) LTD 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 TONGUESTONE (MOAT FARM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TONGUESTONE (MOAT FARM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TONGUESTONE (MOAT FARM) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TONGUESTONE (MOAT FARM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TONGUESTONE (MOAT FARM) LTD
Trademarks
We have not found any records of TONGUESTONE (MOAT FARM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONGUESTONE (MOAT FARM) LTD. 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 (41100 - Development of building projects) as TONGUESTONE (MOAT FARM) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TONGUESTONE (MOAT FARM) LTD 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 TONGUESTONE (MOAT FARM) LTD 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 TONGUESTONE (MOAT FARM) LTD 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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    Other companies at postcode B93 0DX