Introduction
Watch Company
T
TOMLINSON TRUSTEES LIMITED
TOMLINSON TRUSTEES LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOMLINSON TRUSTEES LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10817777
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
53-59 Oakland Road Leicester, LE2 6AN,
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
22
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
LITTLER, James Andrew
ActiveOakland Road, LeicesterLE2 6AN
Born August 1971
Director
Appointed 13 Oct 2023
LITTLER, James Andrew
Oakland Road, LeicesterLE2 6AN
Born August 1971
Director
13 Oct 2023
Active
SIMPSON, Tristrum
ActiveOakland Road, LeicesterLE2 6AN
Born February 1982
Director
Appointed 11 Jun 2021
SIMPSON, Tristrum
Oakland Road, LeicesterLE2 6AN
Born February 1982
Director
11 Jun 2021
Active
TRIST, Brian John
ActiveOakland Road, LeicesterLE2 6AN
Born October 1961
Director
Appointed 17 Jan 2025
TRIST, Brian John
Oakland Road, LeicesterLE2 6AN
Born October 1961
Director
17 Jan 2025
Active
COLBURT, Jon Andrew Charles
ResignedOakland Road, LeicesterLE2 6AN
Born April 1966
Director
Appointed 10 Mar 2022
Resigned 13 Oct 2023
COLBURT, Jon Andrew Charles
Oakland Road, LeicesterLE2 6AN
Born April 1966
Director
10 Mar 2022
Resigned 13 Oct 2023
Resigned
EVANS, David James
ResignedHolt Lane, LutterworthLE17 5NJ
Born June 1969
Director
Appointed 01 Oct 2018
Resigned 05 Dec 2024
EVANS, David James
Holt Lane, LutterworthLE17 5NJ
Born June 1969
Director
01 Oct 2018
Resigned 05 Dec 2024
Resigned
KAULDHAR, Herjinder Singh, Mr.
ResignedOakland Road, LeicesterLE2 6AN
Born June 1976
Director
Appointed 31 Jan 2019
Resigned 01 Mar 2022
KAULDHAR, Herjinder Singh, Mr.
Oakland Road, LeicesterLE2 6AN
Born June 1976
Director
31 Jan 2019
Resigned 01 Mar 2022
Resigned
KESSELL, Ian Maxwell, Mr.
ResignedOakland Road, LeicesterLE2 6AN
Born September 1963
Director
Appointed 03 Nov 2017
Resigned 04 Dec 2017
KESSELL, Ian Maxwell, Mr.
Oakland Road, LeicesterLE2 6AN
Born September 1963
Director
03 Nov 2017
Resigned 04 Dec 2017
Resigned
LITTLER, James Andrew
ResignedOakland Road, LeicesterLE2 6AN
Born August 1971
Director
Appointed 27 Jun 2017
Resigned 10 Jan 2019
LITTLER, James Andrew
Oakland Road, LeicesterLE2 6AN
Born August 1971
Director
27 Jun 2017
Resigned 10 Jan 2019
Resigned
POSTLETHWAITE, Robert Michael
ResignedStaple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 31 Jul 2017
Resigned 01 Oct 2018
POSTLETHWAITE, Robert Michael
Staple Inn, LondonWC1V 7QH
Born October 1961
Director
31 Jul 2017
Resigned 01 Oct 2018
Resigned
TOMLINSON-HANDS, Sandra Lynne
ResignedOakland Road, LeicesterLE2 6AN
Born May 1948
Director
Appointed 14 Jun 2017
Resigned 31 Aug 2023
TOMLINSON-HANDS, Sandra Lynne
Oakland Road, LeicesterLE2 6AN
Born May 1948
Director
14 Jun 2017
Resigned 31 Aug 2023
Resigned
TRIST, Brian John
ResignedOakland Road, LeicesterLE2 6AN
Born October 1961
Director
Appointed 03 Nov 2017
Resigned 31 Oct 2021
TRIST, Brian John
Oakland Road, LeicesterLE2 6AN
Born October 1961
Director
03 Nov 2017
Resigned 31 Oct 2021
Resigned
WILLIAMS, Peter
ResignedOakland Road, LeicesterLE2 6AN
Born April 1990
Director
Appointed 22 Nov 2021
Resigned 05 Dec 2024
WILLIAMS, Peter
Oakland Road, LeicesterLE2 6AN
Born April 1990
Director
22 Nov 2021
Resigned 05 Dec 2024
Resigned
WILTSHIRE, Ashley Michael
ResignedOakland Road, LeicesterLE2 6AN
Born March 1976
Director
Appointed 08 Jan 2018
Resigned 11 Jun 2021
WILTSHIRE, Ashley Michael
Oakland Road, LeicesterLE2 6AN
Born March 1976
Director
08 Jan 2018
Resigned 11 Jun 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tomlinson Ltd
CeasedOakland Road, LeicesterLE2 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2017
Ceased 01 Aug 2017
Tomlinson Ltd
Oakland Road, LeicesterLE2 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2017
Ceased 01 Aug 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
19 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
18 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017