Introduction
Watch Company
T
TOLLMAN PROPERTIES LTD
TOLLMAN PROPERTIES LTD is an active company incorporated on 23 December 2024 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOLLMAN PROPERTIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16149504
LTD Company
Age
1 Years
Incorporated 23 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 23 December 2024 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 29 November 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
15 Thackmore Way Liverpool, L19 4AE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORMAN, Andrew David
ActiveThackmore Way, LiverpoolL19 4AE
Born September 1990
Director
Appointed 23 Dec 2024
NORMAN, Andrew David
Thackmore Way, LiverpoolL19 4AE
Born September 1990
Director
23 Dec 2024
Active
TOLLER, Caroline Bethan
ActiveThackmore Way, LiverpoolL19 4AE
Born October 1990
Director
Appointed 23 Dec 2024
TOLLER, Caroline Bethan
Thackmore Way, LiverpoolL19 4AE
Born October 1990
Director
23 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew David Norman
ActiveThackmore Way, LiverpoolL19 4AE
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Mr Andrew David Norman
Thackmore Way, LiverpoolL19 4AE
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Miss Caroline Bethan Toller
ActiveThackmore Way, LiverpoolL19 4AE
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Miss Caroline Bethan Toller
Thackmore Way, LiverpoolL19 4AE
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Dec 2024
Active
Filing History
4
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025