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56 TOURNAY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 56 Tournay Road Management Limited. The company was founded 16 years ago and was given the registration number 06555012. The firm's registered office is in ABINGDON. You can find them at Moorhouse Church Lane, Dry Sandford, Abingdon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:56 TOURNAY ROAD MANAGEMENT LIMITED
Company Number:06555012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Moorhouse Church Lane, Dry Sandford, Abingdon, England, OX13 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorhouse, Church Lane, Dry Sandford, Abingdon, England, OX13 6JP

Director28 November 2015Active
84, Church Lane, Manor Farm House, Dry Sandford, Great Britain, OX16 6JP

Director04 April 2008Active
Moorhouse, Church Lane, Dry Sandford, Abingdon, England, OX13 6JP

Director01 April 2020Active
56, Tournay Road, London, England, SW6 7UF

Secretary04 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 April 2008Active
56, Tournay Road, London, England, SW6 7UF

Director04 April 2008Active
The Willows, Partway Lane, Hazlebury Bryan, Sturminster Newton, Uk, OT10 2DP

Director04 April 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 April 2008Active

People with Significant Control

Mr Roland Robert Joseph Perry
Notified on:04 October 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Moorhouse, Church Lane, Abingdon, England, OX13 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shanand Thirunavukarasu
Notified on:04 October 2019
Status:Active
Date of birth:July 1988
Nationality:Malaysian
Country of residence:England
Address:Moorhouse, Church Lane, Abingdon, England, OX13 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Barthe
Notified on:04 October 2019
Status:Active
Date of birth:April 1978
Nationality:French
Country of residence:England
Address:Moorhouse, Church Lane, Abingdon, England, OX13 6JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Brindley
Notified on:07 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:56, Tournay Road, London, England, SW6 7UF
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-04-30Address

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

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Address

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

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-04-26Officers

Change person director company with change date.

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