Totsbridge Limited
- Company number
- 03263776
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1996
- Nature of business
- Development of building projects
- Corporate group
- H Smith Holdings Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| GOLDBERGER, Michael Robert | Secretary | 31 Dec 2004 | |
| PEARLMAN, David Alan | Director | 30 Oct 2003 | |
| GOLDBERGER, Michael Robert | Director | 30 Sep 2003 | |
| PATEL, Gulam Mohamed | Director | 9 Aug 2007 | 30 Jun 2021 |
| COLVIN, Patrick | Secretary | 2 Dec 2005 | 31 Aug 2010 |
| COLVIN, Patrick | Director | 30 Nov 2005 | 8 May 2007 |
| CARLTON PORTER, Robert William | Director | 13 Apr 2000 | 15 Jun 2006 |
| GADSDEN, Eric John Spencer | Director | 13 Apr 2000 | 31 Dec 2004 |
| CRICKMORE, Nicola Jane | Director | 12 Apr 2000 | 31 Dec 2004 |
| CRICKMORE, Nicola Jane | Secretary | 12 Apr 2000 | 31 Dec 2004 |
| LEWIN, Peter Harry | Director | 12 Apr 2000 | 27 Nov 2002 |
| HARRIS, Jason Mark | Secretary | 29 Oct 1996 | 12 Apr 2000 |
| HARRIS, Howard | Director | 29 Oct 1996 | 12 Apr 2000 |
| GOLDBERG, Jonathan David | Director | 29 Oct 1996 | 12 Apr 2000 |
| HARRIS, Jason Mark | Director | 29 Oct 1996 | 12 Apr 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 15 Oct 1996 | 29 Oct 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Oct 1996 | 29 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First London Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 | £10,652,703 | £0 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Owned by
Totsbridge Limited → First London Group Properties Limited → Newport Holdings Limited → Structadene Limited
Directors’ other companies
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Wickham Investments Limited
- BLISS, Andrew Edward - Director at Stanway Investments Limited
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at First London Holdings Limited
Registered address
302 companies are registered at this address - likely a registration agent.