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48 WARREN ROAD TORQUAY FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Warren Road Torquay Freehold Limited. The company was founded 17 years ago and was given the registration number 06192136. The firm's registered office is in TORQUAY. You can find them at 4a Tor Hill Road, , Torquay, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:48 WARREN ROAD TORQUAY FREEHOLD LIMITED
Company Number:06192136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4a Tor Hill Road, Torquay, England, TQ2 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Tor Hill Road, Torquay, England, TQ2 5RA

Director26 July 2016Active
Flat B Asheldon Manor, Middle Warberry Road, Torquay, England, TQ1 1RN

Director16 September 2015Active
21 Etheldene Avenue, London, N10 3QG

Secretary29 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 March 2007Active
21 Etheldene Avenue, London, N10 3QG

Director29 March 2007Active
1 Sunbury Terrace, Sunbury Hill, Torquay, TQ1 3EB

Director29 March 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 March 2007Active

People with Significant Control

Mr Gregory Brian Cox
Notified on:26 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Fortune Building, 4 Tor Hill Road, Torquay, England, TQ2 5RA
Nature of control:
  • Significant influence or control
Mrs Joanna Morag Mallon
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Fortune Building, 4 Tor Hill Road, Torquay, England, TQ2 5RA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-19Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

Change registered office address company with date old address new address.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-14Officers

Termination secretary company with name termination date.

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2016-07-27Address

Change registered office address company with date old address new address.

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2016-07-27Officers

Appoint person director company with name date.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date no member list.

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2016-01-10Accounts

Accounts with accounts type dormant.

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2015-12-24Officers

Termination director company with name termination date.

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