Tolsons Mill Number 1 Limited
- Company number
- 12343573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Pebble Beach Capital Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUI, Wan Hong | Director | 25 Apr 2025 | |
| LUI, Wan Ho | Director | 14 Jan 2020 | |
| DAWSON, Simon Peter | Director | 2 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avant Partners Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | 30 Jun 2022 |
| Pebble Beach Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jan 2020 | |
| Mr Simon Peter Dawson | Significant Influence Or Control | 2 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£14 | 0 |
| 31 Mar 2024 | -£14 | 0 |
| 31 Mar 2023 | -£14 | 0 |
| 31 Mar 2022 | -£14 | 0 |
| 31 Mar 2021 | -£1 | 0 |
| 31 Mar 2020 Dormant | £100 | 0 |
Connections
Owned by
Tolsons Mill Number 1 Limited → Pebble Beach Capital Limited
Controls
- Tolsons Mill Developments Limited (12329536)
Directors’ other companies
- DAWSON, Simon Peter - Director at Dawson Prop Ltd
- DAWSON, Simon Peter - Director at TMD 2 Limited
- DAWSON, Simon Peter - Director at RVG Dawson Homes Ltd
- DAWSON, Simon Peter - Director at Brookland Group Limited
- DAWSON, Simon Peter - Director at Shape Capital Limited
Companies at the same address
- Brookland Plus Limited (12343657)
- Brookland Real Estate Limited (12329526)
- Jenkinson Gardens Management Company Limited (13694259)
- Make Homes Limited (10514903)
- Pebble Beach Capital Limited (12329340)
- Portergate LP Limited (13068255)
- Shape Capital Limited (08647887)
- Shape Real Estate Limited (07731858)
- Stubby Lane Developments Limited (13243105)
- Tolsons Mill Developments Limited (12329536)