TORPOINT RESIDENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TORPOINT RESIDENTS COMPANY LIMITED
COMPANY NUMBER
04295564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/09/2001
(23 years and 2 months old)
WEBSITE
torcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/09/2001
25/03/2002
FILBUK 687 LIMITED
CORNWALL
PL11 2NS
Telephone: 01752659619
TPS: Yes
35A Trevorder Road
Torpoint
Cornwall
PL11 2NS
Telephone: 659619
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Laura Anne Harris (932531826) Appointed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORPOINT RESIDENTS COMPANY 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 TORPOINT RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORPOINT RESIDENTS COMPANY 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 |
|---|---|---|---|---|
|
13/11/2007 - Present (17years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2010 - Present (14 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Board Member Laura Anne Harris (932531826) Appointed |
| 23/12/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Joanne Frances Hunt (929638561) Appointed |
| 11/12/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Christopher Ansell Willing (924432933) has left the board |
| 06/03/2020 | New Board Member Richard John McGrane (921250387) Appointed |
| 14/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | Janis Razey (916641151) has left the board |
| 21/03/2018 | New Board Member Christopher Ansell Willing (924432933) Appointed |
| 22/01/2018 | Alessandro Robert Holmes (915693979) has left the board |
| 06/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/10/2014 | Thomas Dugdale (913375264) has left the board |
| 25/04/2014 | Heather Luisa Davey (915538500) has left the board |
| 04/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Board Member Andrew John Spurrell (917916581) Appointed |
| 27/12/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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