1 Tomswood Limited
Company 11655717 · Active · incorporated 02/11/2018 · Purfleet RM15 4YA · Private Limited Company
Nature of business: 41100 - Development of building projects | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-06-30; total assets £-123,188; net assets £-124,988; 0 employees.
Who controls it
- 1 Tomswood (Holdings) Limited (company, registered 13919247 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-02-17 - Mr Mark Christopher Lee Blackhall (person, born 11/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-11-02, ceased 2019-02-27 - Samuel Thomas Edlin (person, born 06/1978, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-11-02, ceased 2019-02-27 - No individual or entity with signficant control (statement)
· from 2019-02-27, ceased 2022-02-17
Where the chain ends
Companies House shows one step. Followed to the end:
- 1 Tomswood (holdings) Limited (13919247, Active)
What else sits under the same owner
- Magnolia Heights Limited (15523220, Active)
- Magnolia Heights Management Limited (15523295, Active)
Who runs it
- BLACKHALL, Mark Christopher Lee (director, born 11/1960, British) · from 2018-11-02 to 2022-02-17
- EDLIN, Samuel Thomas (director, born 06/1978, British) · from 2018-11-02 to 2022-02-17
- BLACKHALL, Marc Lee (director, born 05/1983, English) · from 2019-02-27 to 2022-02-17
- MCLEAN, Allan Mcdermid (director, born 10/1954, British) · from 2019-02-27 to 2022-02-17
- BLACKHALL, Darren Jay (director, born 12/1984, British) · from 2019-02-27 to 2022-02-17
- FALL, Kenneth Henry (director, born 03/1946, British) · from 2022-02-17 to 2022-06-13
- HAGGER, Nicholas Andrew (director, born 09/1962, British) · from 2022-06-13, current
- POMFRETT, Peter John (director, born 07/1952, British) · from 2025-09-10, current
Charges
2 charges registered, 0 outstanding.
- 2019-03-21, fully-satisfied, in favour of Eathan Investments Limited
- 2019-03-21, fully-satisfied, in favour of Eathan Investments Limited
Property on the register
1 title on the register, around £1,835,000 by latest value.
- Title EX699857 · Freehold · £1,835,000 · EPPING FOREST ESSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tomswood Holdings Limited (06457093)
- Tom Developments Ltd (12086548)
- Tomswood Properties Ltd (09879223)
- Toms Property Ltd (16537720)
- Tomahood Limited (11778767)
- Tom Property Limited (12165806)
- Tomat Property Developments Limited (12929261)
- Tom Tom (u.k.) Limited (03642335)
Check this company on Companies House.
Get the full asset and risk dossier on 1 Tomswood Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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