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HARBOUR VIEW (TORQUAY) LIMITED

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

This company is commonly known as Harbour View (torquay) Limited. The company was founded 22 years ago and was given the registration number 04426378. The firm's registered office is in TORQUAY. You can find them at 55-57 The Terrace, , Torquay, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HARBOUR VIEW (TORQUAY) LIMITED
Company Number:04426378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55-57 The Terrace, Torquay, England, TQ1 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, The Terrace, Torquay, England, TQ1 1DE

Director01 January 2014Active
57, The Terrace, Torquay, England, TQ1 1DE

Director04 May 2023Active
Vine Tree Cottage, The Walks, Llandenny, Usk, Wales, NP15 1DR

Director27 April 2017Active
90a Parkside, Nottingham, NG8 2NN

Secretary10 August 2007Active
11 Eastcliffe House, First Drive, Teignmouth, TQ14 8US

Secretary29 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2002Active
90a Parkside, Nottingham, Nottinghamshire, NG8 2NN

Director10 August 2007Active
11 Eastcliffe House, First Drive, Teignmouth, TQ14 8US

Director29 April 2002Active
11 Eastcliffe House, First Drive, Teignmouth, TQ14 8US

Director29 April 2002Active
59 The Terrace, Torquay, TQ1 1DE

Director10 August 2007Active
57 The Terrace, Torquay, TQ1 1DE

Director18 December 2007Active
57, The Terrace, Torquay, England, TQ1 1DE

Director30 April 2015Active

People with Significant Control

Mrs Jacqelyn Elizabeth Luxton
Notified on:30 April 2023
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:57 The Terrace, 57 The Terrace, Torquay, England, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cain Shelley
Notified on:27 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Wales
Address:Vine Tree Cottage, The Walks, Usk, Wales, NP15 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael George Luxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:57, The Terrace, Torquay, England, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Bourne
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:55, The Terrace, Torquay, England, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Address

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

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2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-04-29Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Officers

Appoint person director company with name date.

Download
2016-12-21Address

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

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2016-12-21Officers

Termination secretary company with name termination date.

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2016-12-20Accounts

Accounts with accounts type dormant.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

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