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Home > England & Wales Companies > SAN MICHEL (TORQUAY) LIMITED
Company Information for

SAN MICHEL (TORQUAY) LIMITED

12 IVY ROAD, WIMBORNE, DORSET, BH21 1RT,
Company Registration Number
03266129
Private Limited Company
Active

Company Overview

About San Michel (torquay) Ltd
SAN MICHEL (TORQUAY) LIMITED was founded on 1996-10-21 and has its registered office in Dorset. The organisation's status is listed as "Active". San Michel (torquay) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAN MICHEL (TORQUAY) LIMITED
 
Legal Registered Office
12 IVY ROAD
WIMBORNE
DORSET
BH21 1RT
Other companies in BH21
 
Filing Information
Company Number 03266129
Company ID Number 03266129
Date formed 1996-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 17:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAN MICHEL (TORQUAY) LIMITED
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Company Officers of SAN MICHEL (TORQUAY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID MAJOR
 Company Secretary 2001-07-12
KAREN MAJOR
 Director 2003-01-08
PAUL DAVID MAJOR
 Director 2001-07-12
KATHRYN JAYNE UNDERHAY
 Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA ANNE BRIMICOMBE
 Director 1996-10-21 2003-01-08
LOUISE JANE KASPROWICZ
 Company Secretary 2000-08-17 2001-07-12
ANNE JEAN WHEATCROFT
 Director 2000-10-20 2001-03-08
JENNIFER ANNE WHELAN
 Company Secretary 1997-12-11 2000-08-17
DAVID JOHN ALCOCK
 Director 1996-10-21 1999-12-15
JULIE ANN HOWKINS
 Company Secretary 1996-10-21 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MAJOR 6M PROPERTY LTD Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL DAVID MAJOR JUST ADD TENANTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
PAUL DAVID MAJOR 6M PROPERTY LTD Director 2015-02-05 CURRENT 2015-02-05 Active
PAUL DAVID MAJOR SELL YOUR HOUSE FAST LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KATHRYN JAYNE UNDERHAY ASHFIELD RISE (TORQUAY) MANAGEMENT LIMITED Director 2015-06-08 CURRENT 2003-06-20 Active
KATHRYN JAYNE UNDERHAY DARNLEY COURT (TORQUAY) MANAGEMENT LIMITED Director 2007-11-21 CURRENT 2007-11-21 Active
KATHRYN JAYNE UNDERHAY MANORGLADE COURT (TORQUAY) LIMITED Director 2007-10-18 CURRENT 1988-08-02 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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2016-12-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-03-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-11AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-30AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0121/10/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0121/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0121/10/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAYNE UNDERHAY / 12/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MAJOR / 12/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MAJOR / 12/11/2009
2009-08-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22363aReturn made up to 21/10/08; full list of members
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-16288aNEW DIRECTOR APPOINTED
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 22 CRUSADER ROAD BEARWOOD BOURNEMOUTH DORSET BH11 9TZ
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-11-15363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: FLAT 2 SAN MICHEL 2 MATLOCK TERRACE ST LUKES ROAD TORQUAY TQ2 5NY
2001-07-24288bSECRETARY RESIGNED
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-22288bDIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 21/10/00; CHANGE OF MEMBERS
2000-11-20288bSECRETARY RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 21/10/99; NO CHANGE OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-18363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-02-02363bRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1998-02-02288cDIRECTOR'S PARTICULARS CHANGED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-29288aNEW SECRETARY APPOINTED
1997-10-22288bSECRETARY RESIGNED
1996-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAN MICHEL (TORQUAY) 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 SAN MICHEL (TORQUAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAN MICHEL (TORQUAY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-10-31

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 SAN MICHEL (TORQUAY) LIMITED

Intangible Assets
Patents
We have not found any records of SAN MICHEL (TORQUAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAN MICHEL (TORQUAY) LIMITED
Trademarks
We have not found any records of SAN MICHEL (TORQUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAN MICHEL (TORQUAY) 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 (98000 - Residents property management) as SAN MICHEL (TORQUAY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SAN MICHEL (TORQUAY) 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 SAN MICHEL (TORQUAY) 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 SAN MICHEL (TORQUAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BH21 1RT