# Tolsons Mill Number 1 Limited

## Details

- **Company number:** [12343573](https://find-and-update.company-information.service.gov.uk/company/12343573)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2019
- **Registered office:** ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LE65 2FH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Pebble Beach Capital Limited](/group/47963) (5 companies)



## 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 |
|---|---|---|---|
| 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 |  |
| Avant Partners Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2020 | 30 Jun 2022 |



## 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 | £100 | 0 |



## Owned by

Tolsons Mill Number 1 Limited → [Pebble Beach Capital Limited](/company/12329340)



## Controls

- [Tolsons Mill Developments Limited](/company/12329536) (12329536)



## Directors' other companies

- [DAWSON, Simon Peter](/person/5551561) - director at [Dawson Prop Ltd](/company/12789238)
- [DAWSON, Simon Peter](/person/5551561) - director at [TMD 2 Limited](/company/14246719)
- [DAWSON, Simon Peter](/person/5551561) - director at [RVG Dawson Homes Ltd](/company/16574983)
- [DAWSON, Simon Peter](/person/5551561) - director at [Brookland Group Limited](/company/12574192)
- [DAWSON, Simon Peter](/person/5551561) - director at [Shape Capital Limited](/company/08647887)
- [DAWSON, Simon Peter](/person/5551561) - director at [RVG Property Management Limited](/company/16698180)
- [DAWSON, Simon Peter](/person/5551561) - director at [Brookland Residential Limited](/company/12116634)
- [DAWSON, Simon Peter](/person/5551561) - director at [Summerfield Close Management Company Limited](/company/15366051)
- [LUI, Wan Ho](/person/5870987) - director at [Brookland Residential Limited](/company/12116634)



## Companies at the same address

- [Brookland Plus Limited](/company/12343657) (12343657)
- [Brookland Real Estate Limited](/company/12329526) (12329526)
- [Jenkinson Gardens Management Company Limited](/company/13694259) (13694259)
- [Make Homes Limited](/company/10514903) (10514903)
- [Pebble Beach Capital Limited](/company/12329340) (12329340)
- [Portergate LP Limited](/company/13068255) (13068255)
- [Shape Capital Limited](/company/08647887) (08647887)
- [Shape Real Estate Limited](/company/07731858) (07731858)
- [Stubby Lane Developments Limited](/company/13243105) (13243105)
- [Tolsons Mill Developments Limited](/company/12329536) (12329536)