THATCHER HEIGHTS (TORQUAY) LIMITED
Non-Trading
General Information
NAME
THATCHER HEIGHTS (TORQUAY) LIMITED
COMPANY NUMBER
03129685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
TORQUAY
TQ1 4NT
118 Westhill Road
TORQUAY
TQ1 4NT
Credit Risk Overview
Want to learn more about THATCHER HEIGHTS (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Appointment of corporate secretary (AP04) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (931975447) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THATCHER HEIGHTS (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THATCHER HEIGHTS (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THATCHER HEIGHTS (TORQUAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2023 - Present (1 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LARCHFIELD ADMINISTRATION SERVICES LIMITED 04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 0 |
View Report |
|
LARCHFIELD ADMINISTRATION SERVICES LIMITED 04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Appointment of corporate secretary (AP04) | officers | |
| 04/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 21/11/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 04/09/2023 | Termination of appointment of director (TM01) | officers | |
| 04/09/2023 | Appointment of director (AP01) | officers | |
| 25/08/2023 | Appointment of director (AP01) | officers | |
| 10/07/2023 | Termination of appointment of director (TM01) | officers | |
| 15/06/2023 | Change of director’s details (CH01) | officers | |
| 13/06/2023 | Change of director’s details (CH01) | officers | |
| 12/06/2023 | Appointment of corporate secretary (AP04) | officers | |
| 12/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 08/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 22/11/2022 | Termination of appointment of director (TM01) | officers | |
| 22/11/2022 | Appointment of director (AP01) | officers | |
| 22/11/2022 | Appointment of director (AP01) | officers | |
| 21/11/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/07/2022 | Termination of appointment of director (TM01) | officers | |
| 25/05/2022 | Appointment of secretary (AP03) | officers | |
| 24/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2022 | Change of director’s details (CH01) | officers | |
| 24/05/2022 | Change of director’s details (CH01) | officers | |
| 10/05/2022 | Change of director’s details (CH01) | officers | |
| 07/12/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2021 | Annual Accounts. (AA) | accounts | |
| 15/11/2021 | Appointment of director (AP01) | officers | |
| 15/11/2021 | Termination of appointment of director (TM01) | officers | |
| 15/11/2021 | Appointment of director (AP01) | officers | |
| 31/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2020 | Termination of appointment of director (TM01) | officers | |
| 30/11/2020 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 21/12/2019 | Termination of appointment of director (TM01) | officers | |
| 25/11/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/10/2019 | Appointment of director (AP01) | officers | |
| 02/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 11/04/2019 | Appointment of secretary (AP03) | officers | |
| 19/02/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2019 | Termination of appointment of director (TM01) | officers | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 13/10/2018 | Appointment of director (AP01) | officers | |
| 08/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/06/2018 | Appointment of secretary (AP03) | officers | |
| 08/06/2018 | Appointment of director (AP01) | officers | |
| 05/05/2018 | Termination of appointment of director (TM01) | officers | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 20/10/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 08/11/2015 | Annual Accounts. (AA) | accounts | |
| 25/11/2014 | Annual Return (AR01) | returns | |
| 04/11/2014 | Annual Accounts. (AA) | accounts | |
| 27/11/2013 | Annual Return (AR01) | returns | |
| 30/10/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 02/12/2011 | Annual Return (AR01) | returns | |
| 08/11/2011 | Annual Accounts. (AA) | accounts | |
| 25/11/2010 | Annual Return (AR01) | returns | |
| 08/11/2010 | Annual Accounts. (AA) | accounts | |
| 26/11/2009 | Annual Return (AR01) | returns | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Annual Accounts. (AA) | accounts | |
| 08/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2008 | Annual Return. (363A) | returns | |
| 02/12/2008 | Annual Accounts. (AA) | accounts | |
| 11/12/2007 | Annual Return. (363A) | returns | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 10/01/2007 | Annual Return. (363S) | returns | |
| 17/10/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/10/2006 | No description (RESOLUTIONS) | other | |
| 16/10/2006 | Annual Accounts. (AA) | accounts | |
| 03/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/01/2006 | Annual Return. (363S) | returns | |
| 04/01/2006 | Annual Accounts. (AA) | accounts | |
| 20/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/03/2005 | Annual Return. (363S) | returns | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 29/12/2003 | Annual Return. (363S) | returns | |
| 09/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2003 | Annual Accounts. (AA) | accounts | |
| 19/08/2003 | Annual Accounts. (AA) | accounts | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 18/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2002 | Annual Accounts. (AA) | accounts | |
| 07/12/2001 | Annual Return. (363S) | returns | |
| 27/09/2001 | Annual Accounts. (AA) | accounts | |
| 13/12/2000 | Annual Return. (363S) | returns | |
| 23/11/2000 | Annual Accounts. (AA) | accounts | |
| 21/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/01/2000 | Annual Return. (363S) | returns | |
| 04/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (931975447) Appointed |
| 08/09/2024 | New Accounts filed |
| 06/09/2024 | LARCHFIELD ASSET MANAGEMENT LIMITED (931006354) has left the board |
| 06/09/2024 | New Company Secretary LARCHFIELD ADMINISTRATION SERVICES LIMITED (932677780) Appointed |
| 31/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | David Keith Barratt (930252063) has left the board |
| 06/09/2023 | New Board Member Philip Derek Lowe (931309651) Appointed |
| 30/08/2023 | New Board Member Susan Rachael Seabourne (929033024) Appointed |
| 12/07/2023 | Gaeron Kayley (930252156) has left the board |
| 14/06/2023 | New Company Secretary LARCHFIELD ASSET MANAGEMENT LIMITED (931006354) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Board Member Gaeron Kayley (930252156) Appointed |
| 24/11/2022 | New Board Member David Keith Barratt (930252063) Appointed |
| 24/11/2022 | Stephen Norman Southall (908710316) has left the board |
| 24/11/2022 | Martin Paul Smirthwaite (923550766) has left the board |
| 10/11/2022 | David Neil Harvey (929621896) has left the board |
| 28/07/2022 | John Henry Wrigglesworth (928950790) has left the board |
| 27/05/2022 | New Company Secretary David Neil Harvey (929621896) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 17/11/2021 | Peter Frederick James Hamlett (902561334) has left the board |
| 17/11/2021 | New Board Member John Henry Wrigglesworth (928950790) Appointed |
| 17/11/2021 | New Board Member Martin Paul Smirthwaite (923550766) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 25/12/2019 | Clive Charlton Kay (924723590) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Derek Kayley (926333282) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 11/06/2019 | Beryl Barratt (925742360) has left the board |
| 15/04/2019 | New Company Secretary Beryl Barratt (925742360) Appointed |
| 21/02/2019 | Kenneth Henry Barratt (913553916) has left the board |
| 21/02/2019 | Beryl Barratt (924723418) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 17/10/2018 | New Board Member Stephen Norman Southall (908710316) Appointed |
| 12/06/2018 | Graham Dudley Richards (910961285) has left the board |
| 12/06/2018 | New Company Secretary Beryl Barratt (924723418) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
