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TOLLARD ROYAL ENTERPRISES LIMITED (01657518)

TOLLARD ROYAL ENTERPRISES LIMITED (01657518) is an active UK company. incorporated on 10 August 1982. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. TOLLARD ROYAL ENTERPRISES LIMITED has been registered for 43 years. Current directors include FOX-PITT, William Speed Lane, GIBSON FLEMING, James Randolf, GREADY, Philip John and 2 others.

Company Number
01657518
Status
active
Type
ltd
Incorporated
10 August 1982
Age
43 years
Address
Rushmore Estate Office, Salisbury, SP5 5PT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOX-PITT, William Speed Lane, GIBSON FLEMING, James Randolf, GREADY, Philip John, LOCKWOOD, Andrew Sean, WELD, James Joseph
SIC Codes
68209, 93110

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TOLLARD ROYAL ENTERPRISES LIMITED

TOLLARD ROYAL ENTERPRISES LIMITED is an active company incorporated on 10 August 1982 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. TOLLARD ROYAL ENTERPRISES LIMITED was registered 43 years ago.(SIC: 68209, 93110)

Status

active

Active since 43 years ago

Company No

01657518

LTD Company

Age

43 Years

Incorporated 10 August 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

COPESKILE LIMITED
From: 10 August 1982To: 2 August 1993
Contact
Address

Rushmore Estate Office Tollard Royal Salisbury, SP5 5PT,

Timeline

20 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
Aug 82
Director Joined
Jan 16
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Funding Round
Apr 19
New Owner
Jul 19
Owner Exit
Jul 19
Owner Exit
Aug 24
New Owner
Aug 24
Owner Exit
Mar 25
Owner Exit
Mar 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jul 25
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
8
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

FOX-PITT, William Speed Lane

Active
Rushmore Estate Office, SalisburySP5 5PT
Born January 1969
Director
Appointed 06 May 2025

GIBSON FLEMING, James Randolf

Active
Rushmore Estate Office, SalisburySP5 5PT
Born July 1958
Director
Appointed 31 Mar 2025

GREADY, Philip John

Active
Higher Bridmore, SalisburySP5 5QF
Born September 1958
Director
Appointed 11 Jul 2000

LOCKWOOD, Andrew Sean

Active
Rushmore Estate Office, SalisburySP5 5PT
Born April 1967
Director
Appointed 31 Mar 2025

WELD, James Joseph

Active
Rushmore Estate Office, SalisburySP5 5PT
Born April 1960
Director
Appointed 31 Mar 2025

MORRIS, David Myles

Resigned
Rushmore Estate Office, SalisburySP5 5PT
Secretary
Appointed N/A
Resigned 15 Oct 2012

FOX-PITT, William Oliver Lane

Resigned
Romney Street, LondonSW1P 3RE
Born July 1932
Director
Appointed 06 May 2025
Resigned 06 May 2025

GRONOW DAVIS, William Jeffrey

Resigned
King John's House, SalisburySP5 5PP
Born February 1941
Director
Appointed N/A
Resigned 11 Dec 2007

PITT RIVERS, Michael Augustus Lane Fox

Resigned
King Johns House, SalisburySP5 5PP
Born May 1917
Director
Appointed N/A
Resigned 28 Dec 1999

PITT-RIVERS, George Anthony Lane Fox

Resigned
Rushmore Estate Office, SalisburySP5 5PT
Born August 1932
Director
Appointed 15 Jan 2016
Resigned 06 May 2025

Persons with significant control

8

4 Active
4 Ceased

Mr James Randolf Gibson Fleming

Active
Rushmore Estate Office, SalisburySP5 5PT
Born July 1958

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 23 Nov 2021

Mr James Joseph Weld

Active
Rushmore Estate Office, SalisburySP5 5PT
Born April 1960

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 13 May 2019

Mr George Anthony Pitt-Rivers

Ceased
Rushmore Estate Office, SalisburySP5 5PT
Born August 1932

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 23 Nov 2021

Valerie Lane Fox Pitt-Rivers

Ceased
Hinton St Mary, Sturminster NewtonDT10 1NA
Born January 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 13 May 2019

Mr Philip John Gready

Ceased
Tollards Royal, SalisburySP5 5PT
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2017
Ceased 03 Jul 2017

Mr Andrew Sean Lockwood

Active
21 Chipper Lane, SalisburySP1 1BG
Born April 1967

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 03 Jul 2017

Mr George Anthony Lane Fox Pitt-Rivers

Ceased
Rushmore Estate Office, SalisburySP5 5PT
Born August 1932

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 23 Nov 2021

Mr Philip John Gready

Active
Rushmore Estate Office, SalisburySP5 5PT
Born September 1958

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Total Exemption Full
19 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
14 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
14 March 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 August 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
2 May 2019
RESOLUTIONSResolutions
Capital Allotment Shares
17 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
18 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
16 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
23 October 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
23 June 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
22 October 2008
AAAnnual Accounts
Legacy
2 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 November 2007
AAAnnual Accounts
Legacy
1 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2006
AAAnnual Accounts
Legacy
10 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 November 2005
AAAnnual Accounts
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
26 July 2004
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 August 2003
AAAnnual Accounts
Legacy
12 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 December 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 November 2001
AAAnnual Accounts
Legacy
4 July 2001
363sAnnual Return (shuttle)
Legacy
3 April 2001
287Change of Registered Office
Legacy
15 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 2001
AAAnnual Accounts
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
20 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 March 2000
AAAnnual Accounts
Legacy
22 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
19 June 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
20 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
12 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 August 1994
AAAnnual Accounts
Legacy
20 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1993
AAAnnual Accounts
Certificate Change Of Name Company
30 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
11 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 1991
AAAnnual Accounts
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Legacy
9 August 1991
363b363b
Accounts With Accounts Type Full Group
6 April 1991
AAAnnual Accounts
Legacy
10 August 1990
363363
Accounts With Accounts Type Full Group
14 November 1989
AAAnnual Accounts
Legacy
24 April 1989
363363
Accounts With Accounts Type Full Group
4 July 1988
AAAnnual Accounts
Legacy
4 May 1988
PUC 2PUC 2
Legacy
1 May 1988
PUC 2PUC 2
Legacy
1 May 1988
123Notice of Increase in Nominal Capital
Resolution
1 May 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 December 1987
AAAnnual Accounts
Legacy
24 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Accounts With Made Up Date
17 December 1984
AAAnnual Accounts
Incorporation Company
10 August 1982
NEWINCIncorporation