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Companies House/Leeds/Company profile

TONG ROAD DEVELOPMENTS LTD

Active
13092216·incorporated 2020-12-21

TONG ROAD DEVELOPMENTS LTD is an active UK private limited company, incorporated on 21 December 2020 at Companies House (number 13092216; OpenRegistry canonical ID GB-13092216-tong-road-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-21
Registered Address
2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

TONG ROAD DEVELOPMENTS LTD has 3 persons with significant control on file:

  • Mr Paul Kenneth Wilson born 1980 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Kenneth Wilson born 1984 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Kenneth Wilson born 1982 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kenneth Wilson born 1941 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Wilson born 1952 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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