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THE TOLMEN OPERATING COMPANY LIMITED (05501662)

THE TOLMEN OPERATING COMPANY LIMITED (05501662) is an active UK company. incorporated on 6 July 2005. with registered office in Falmouth. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of arts facilities. THE TOLMEN OPERATING COMPANY LIMITED has been registered for 20 years. Current directors include CARSON, Eleanor Justine, DANNING, John Arthur James, HARRIS, Mark Gerald and 5 others.

Company Number
05501662
Status
active
Type
ltd
Incorporated
6 July 2005
Age
20 years
Address
The Tolmen Centre, Fore Street, Falmouth, TR11 5AA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of arts facilities
Directors
CARSON, Eleanor Justine, DANNING, John Arthur James, HARRIS, Mark Gerald, HUSSEY, Anne, JEFFRIES, Dougal John, PUGH, Barbara Ethne, PUGH, Charles Lockhart, WELCH, Jonathan David
SIC Codes
90040

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Introduction
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THE TOLMEN OPERATING COMPANY LIMITED

THE TOLMEN OPERATING COMPANY LIMITED is an active company incorporated on 6 July 2005 with the registered office located in Falmouth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. THE TOLMEN OPERATING COMPANY LIMITED was registered 20 years ago.(SIC: 90040)

Status

active

Active since 20 years ago

Company No

05501662

LTD Company

Age

20 Years

Incorporated 6 July 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 31 May 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

The Tolmen Centre, Fore Street Constantine Falmouth, TR11 5AA,

Timeline

12 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jul 05
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jun 24
Director Joined
Dec 24
Director Left
Jan 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

9 Active
5 Resigned

PUGH, Charles Lockhart

Active
Goongillings Cottage, FalmouthTR11 5RP
Secretary
Appointed 06 Jul 2005

CARSON, Eleanor Justine

Active
Trebarvah Close, FalmouthTR11 5AQ
Born June 1982
Director
Appointed 06 Nov 2021

DANNING, John Arthur James

Active
Fore Street, FalmouthTR11 5AB
Born September 1982
Director
Appointed 24 Nov 2022

HARRIS, Mark Gerald

Active
High Cross, FalmouthTR11 5RF
Born June 1976
Director
Appointed 05 Nov 2021

HUSSEY, Anne

Active
Parc Monga, FalmouthTR11 5AR
Born May 1958
Director
Appointed 01 Dec 2024

JEFFRIES, Dougal John

Active
Brillwater House, FalmouthTR11 5AH
Born June 1951
Director
Appointed 27 Mar 2012

PUGH, Barbara Ethne

Active
Goongillings Cottage, FalmouthTR11 5RP
Born July 1949
Director
Appointed 06 Jul 2005

PUGH, Charles Lockhart

Active
Goongillings Cottage, FalmouthTR11 5RP
Born November 1948
Director
Appointed 06 Jul 2005

WELCH, Jonathan David

Active
Tolvan Cross, HelstonTR12 6TY
Born March 1966
Director
Appointed 06 Jul 2005

BEATTIE, Timothy Charles Halden

Resigned
Trewardreva, FalmouthTR11 5QE
Born March 1947
Director
Appointed 25 Feb 2013
Resigned 01 Jun 2024

CLOWES, Tracey Joanna

Resigned
Quilters, FalmouthTR11 5AL
Born April 1960
Director
Appointed 29 Nov 2006
Resigned 20 Nov 2022

MOORE, Mary Elizabeth

Resigned
48 Fore Street, FalmouthTR11 5AB
Born April 1951
Director
Appointed 06 Jul 2005
Resigned 23 Apr 2018

MURDOCH, Sally Norah

Resigned
The Tolmen Centre, Fore Street, FalmouthTR11 5AA
Born December 1956
Director
Appointed 17 Apr 2018
Resigned 14 Jan 2026

WELCH, Juliet

Resigned
Tolvan Cross, HelstonTR12 6TY
Born December 1963
Director
Appointed 06 Jul 2005
Resigned 05 Apr 2007

Persons with significant control

1

Constantine Enterprises Company

Active
Fore Street, FalmouthTR11 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Feb 2026
Fundings
Financials
Latest Activities

Filing History

58

Notification Of A Person With Significant Control
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 February 2026
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 May 2010
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 May 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Legacy
16 July 2007
363aAnnual Return
Legacy
20 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 May 2007
AAAnnual Accounts
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
18 December 2006
225Change of Accounting Reference Date
Legacy
27 July 2006
363aAnnual Return
Incorporation Company
6 July 2005
NEWINCIncorporation