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THAT TORQUAY COMPANY LIMITED

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

This company is commonly known as That Torquay Company Limited. The company was founded 16 years ago and was given the registration number 06528816. The firm's registered office is in BATH. You can find them at 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAT TORQUAY COMPANY LIMITED
Company Number:06528816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England, BA1 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F4, Beehive Yard, Bath, England, BA1 5BT

Director15 July 2014Active
F4, Beehive Yard, Bath, England, BA1 5BT

Director29 June 2012Active
F4, Beehive Yard, Bath, England, BA1 5BT

Director29 June 2012Active
F4, Beehive Yard, Bath, England, BA1 5BT

Director27 December 2017Active
Xchange House, 1 Pickwick Park, Park Lane, Corsham, England, SN13 0HN

Secretary10 March 2008Active
36, St. Mary's Avenue, London, N3 1SN

Corporate Secretary29 June 2012Active
Xchange House, 1 Pickwick Park, Park Lane, Corsham, United Kingdom, SN13 0HN

Director10 March 2008Active
Xchange House, 1 Pickwick Park, Park Lane, Corsham, United Kingdom, SN13 0HN

Director10 March 2008Active

People with Significant Control

That Holdco Ltd
Notified on:10 June 2016
Status:Active
Country of residence:England
Address:6a St Pancras Way, St. Pancras Way, London, England, NW1 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Stuart Kelvin
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:F4, Beehive Yard, Bath, England, BA1 5BT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

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

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2022-01-05Accounts

Accounts with accounts type group.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-07-02Address

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

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

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

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2019-10-06Accounts

Accounts with accounts type small.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-09-11Resolution

Resolution.

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2018-08-30Resolution

Resolution.

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2018-07-13Resolution

Resolution.

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2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-06Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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