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Home > England & Wales Companies > TORMINSTER PROPERTIES LIMITED
Company Information for

TORMINSTER PROPERTIES LIMITED

Redriff, 73 Bulstrode Way, Gerrards Cross, BUCKS, SL9 7RB,
Company Registration Number
01018415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Torminster Properties Ltd
TORMINSTER PROPERTIES LIMITED was founded on 1971-07-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". Torminster Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORMINSTER PROPERTIES LIMITED
 
Legal Registered Office
Redriff
73 Bulstrode Way
Gerrards Cross
BUCKS
SL9 7RB
Other companies in SL9
 
Filing Information
Company Number 01018415
Company ID Number 01018415
Date formed 1971-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 08:13:47
Primary Source:Companies House
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Company Officers of TORMINSTER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN LEWIS
 Company Secretary 2006-06-30
DAVID MARK LESTER
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL PRICE
 Company Secretary 1991-11-12 2006-06-30
LIONEL PRICE
 Director 1991-11-12 2006-06-30
JACK LESTER
 Director 1991-11-12 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEWIS TORMINSTER LIMITED Company Secretary 2006-06-30 CURRENT 1949-03-07 Active
DAVID MARK LESTER TORMINSTER LIMITED Director 1997-11-17 CURRENT 1949-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-31DS01Application to strike the company off the register
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CH01Director's details changed for Mr David Mark Lester on 2019-06-14
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2011-10-25AR0108/10/11 ANNUAL RETURN FULL LIST
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-10-20AR0108/10/10 ANNUAL RETURN FULL LIST
2010-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-11-17AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for David Mark Lester on 2009-10-08
2009-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2008-12-11363aReturn made up to 08/10/08; full list of members
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-08363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-07363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-12287REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 22-36 HASTINGS STREET LUTON BEDS LU1 5BE
2006-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-18363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-25288bDIRECTOR RESIGNED
2004-09-29363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-15363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2002-11-01363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-30363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-02363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1993-11-10363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-04363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-20363bRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-09-17AUDAUDITOR'S RESIGNATION
1990-11-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-30363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-01-22AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-22363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-08-23AUDAUDITOR'S RESIGNATION
1989-07-17363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TORMINSTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TORMINSTER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORMINSTER PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORMINSTER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TORMINSTER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORMINSTER PROPERTIES LIMITED
Trademarks
We have not found any records of TORMINSTER PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CANONBURY PRODUCTS LIMITED 1995-08-25 Outstanding
RENT DEPOSIT DEED CAROLINE JANE INTERNATIONAL LIMITED 2006-03-28 Outstanding
RENT DEPOSIT DEED HYDEWOOD LIMITED 2009-06-19 Outstanding
RENT DEPOSIT DEED LAHTI MANAGEMENT LIMITED 2012-10-25 Outstanding
RENT DEPOSIT DEED MD CLASSIC AND CUSTOM CARS LIMITED 2013-03-19 Outstanding

We have found 5 mortgage charges which are owed to TORMINSTER PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for TORMINSTER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TORMINSTER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TORMINSTER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORMINSTER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TORMINSTER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL9 7RB