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ROZEL (TORQUAY) LIMITED

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

This company is commonly known as Rozel (torquay) Limited. The company was founded 62 years ago and was given the registration number 00696458. The firm's registered office is in TORQUAY. You can find them at 135 Reddenhill Road, , Torquay, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ROZEL (TORQUAY) LIMITED
Company Number:00696458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1961
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:135 Reddenhill Road, Torquay, England, TQ1 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director26 April 2021Active
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director19 January 2024Active
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director16 February 2024Active
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director19 January 2024Active
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director11 February 2022Active
Sheridan, Huxtable Hill Chelston, Torquay, TQ2 6RL

Secretary11 August 2000Active
16 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Secretary28 September 2002Active
Elm Park, Broadhempston, Totnes, TQ9 6BL

Secretary-Active
27, Hyde Road, Paignton, United Kingdom, TQ4 5BP

Corporate Secretary01 December 2022Active
135, Reddenhill Road, Torquay, England, TQ1 3NT

Corporate Secretary10 July 2020Active
C/O Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, England, PL4 0LP

Corporate Secretary23 June 2023Active
58 Ilsham Road, Torquay, TQ1 2HY

Director14 August 1992Active
17 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director02 September 2005Active
15 Rozel, Torquay, TQ1 2NF

Director03 October 1991Active
7 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director25 August 2006Active
9 White House Green, Solihull, B91 1SJ

Director02 September 2005Active
23 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director02 September 2005Active
16 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director10 July 1998Active
Flat 23, Middle Lincombe Road, Torquay, TQ1 2NF

Director-Active
135, Reddenhill Road, Torquay, England, TQ1 3NT

Director25 July 2013Active
Flat 22 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director28 November 1994Active
Flat 11 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director04 August 1999Active
Flat 11 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director-Active
11 Dodd Avenue, Warwick, CV34 6QR

Director04 August 1999Active
Flat 16 Rozel, Torquay, TQ1 2NF

Director-Active
135, Reddenhill Road, Torquay, England, TQ1 3NT

Director05 July 2018Active
Flat 21 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director28 November 1994Active
12a Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director28 September 2000Active
135, Reddenhill Road, Torquay, England, TQ1 3NT

Director01 October 2018Active
Flat 20 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director-Active
21 Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director27 September 2002Active
Flat 3 Rozel, Torquay, TQ1 2NF

Director-Active
Larchfield Asset Management Limited, 118 Westhill Road, Torquay, United Kingdom, TQ1 4NT

Director11 February 2022Active
12a Rozel, Middle Lincombe Road, Torquay, TQ1 2NF

Director10 July 1998Active
27, Hyde Road, Paignton, United Kingdom, TQ4 5BP

Director01 October 2018Active

People with Significant Control

Mr Graham Hugh Bell
Notified on:01 June 2017
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:27, Hyde Road, Paignton, United Kingdom, TQ4 5BP
Nature of control:
  • Significant influence or control
Mr Roger Kenneth Heath
Notified on:01 June 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:27, Hyde Road, Paignton, United Kingdom, TQ4 5BP
Nature of control:
  • Significant influence or control
Mr John David Bryant
Notified on:01 June 2017
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:United Kingdom
Address:27, Hyde Road, Paignton, United Kingdom, TQ4 5BP
Nature of control:
  • Significant influence or control
Mr Robin Michael Tucker
Notified on:01 June 2017
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:27, Hyde Road, Paignton, United Kingdom, TQ4 5BP
Nature of control:
  • Significant influence or control
Mr Alan George Couch
Notified on:01 June 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:135, Reddenhill Road, Torquay, England, TQ1 3NT
Nature of control:
  • Significant influence or control
Mr Adrian John Coldicott
Notified on:01 June 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:135, Reddenhill Road, Torquay, England, TQ1 3NT
Nature of control:
  • Significant influence or control
Mr David Caines
Notified on:01 June 2017
Status:Active
Date of birth:June 1944
Nationality:British
Address:Apa Management Old Signal Box, Rathmore Road Torquay, TQ2 6NU
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
2024-02-22Officers

Appoint person director company with name date.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Appoint person director company with name date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Change person director company with change date.

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2024-01-11Officers

Termination secretary company with name termination date.

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2024-01-11Address

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

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control statement.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-07-19Officers

Appoint corporate secretary company with name date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Address

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

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Officers

Termination director company with name termination date.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type dormant.

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