Company Information for 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
PEBBLEDOWN, TYRRELLS WOOD, LEATHERHEAD, KT22 8QJ,
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Company Registration Number
04512066
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED | |
Legal Registered Office | |
PEBBLEDOWN TYRRELLS WOOD LEATHERHEAD KT22 8QJ Other companies in TQ2 | |
Company Number | 04512066 | |
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Company ID Number | 04512066 | |
Date formed | 2002-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 16:59:17 |
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Officer | Role | Date Appointed |
---|---|---|
SELVAN SENTHUR SAHATHEVAN |
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SELVAN SENTHUR SAHATHEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PETER KANE |
Company Secretary | ||
MARK DAVID PERKINS |
Director | ||
SARAH GIZELLE PROFFITT |
Company Secretary | ||
ANDREW ERNEST PROFFITT |
Director | ||
JUNE MARGARET HARDY |
Company Secretary | ||
ANTHONY WILLIAM HARDY |
Director | ||
JACQUELINE BARBARA DYER |
Company Secretary | ||
DAVID LEONARD DYER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MITCHELL HUTCHCRAFT | ||
DIRECTOR APPOINTED MR MITCHELL HUTCHCRAFT | ||
DIRECTOR APPOINTED MR DARIUSZ URBANSKI | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 78-80 st. John Street London EC1M 4EG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
PSC07 | CESSATION OF KATARZYNA MALGORZATA SADLIK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN CLAUDE BELMENT | |
AP01 | DIRECTOR APPOINTED MR ALAIN CLAUDE BELMENT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. SENTHUR SAHATHEVAN SELVAN on 2018-01-16 | |
CH01 | Director's details changed for Mr. Senthur Sahathevan Selvan on 2018-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O C/O Mark Perkins 14a Warren Road Torquay Devon TQ2 5TE | |
AP03 | Appointment of Mr. Senthur Sahathevan Selvan as company secretary on 2018-01-16 | |
TM02 | Termination of appointment of Michael Peter Kane on 2018-01-16 | |
AP01 | DIRECTOR APPOINTED MR. SENTHUR SAHATHEVAN SELVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID PERKINS | |
PSC07 | CESSATION OF MICHAEL PETER KANE AS A PSC | |
PSC07 | CESSATION OF MARK DAVID PERKINS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENTHUR SAHATHEVAN SELVAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ANEURIN MARK ROBERT EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 15/08/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 15/08/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 15/08/12 NO MEMBER LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 NO MEMBER LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 14A WARREN ROAD TORQUAY DEVON TQ2 5TE ENGLAND | |
AR01 | 15/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PERKINS / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 15/08/09 | |
288a | SECRETARY APPOINTED MR MICHAEL PETER KANE | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14A WARREN ROAD TORQUAY DEVON TQ2 5TE ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 14 WARREN ROAD TORQUAY DEVON TQ2 5TE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PROFFITT | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH PROFFITT | |
288a | DIRECTOR APPOINTED MARK PERKINS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/08/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 15/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 14A WARREN ROAD TORQUAY DEVON TQ2 5TE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 15/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 12 TOR HILL ROAD TORQUAY DEVON TQ2 5RB | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 15/08/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14/16 WARREN ROAD MANAGEMENT COMPANY (TORQUAY) LIMITED are:
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. |