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TOPAZ (NO.1) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Topaz (no.1) Management Company Limited. The company was founded 16 years ago and was given the registration number 06334310. The firm's registered office is in SHEFFIELD. You can find them at Paradise House, 35 Paradise Street, Sheffield, South Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOPAZ (NO.1) MANAGEMENT COMPANY LIMITED
Company Number:06334310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Paradise House, 35 Paradise Street, Sheffield, South Yorkshire, S3 8PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uhy Hacker Young, Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF

Secretary16 July 2020Active
Uhy Hacker Young, Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF

Director16 July 2020Active
Paradise House, 35 Paradise Street, Sheffield, S3 8PZ

Secretary31 May 2017Active
Bole Hill Farm Harrison Lane, Fulwood, Sheffield, S10 4PA

Secretary06 August 2007Active
Paradise House, 35 Paradise Street, Sheffield, S3 8PZ

Director08 August 2017Active
Bole Hill Farm, Harrison Lane, Sheffield, S10 4PA

Director06 August 2007Active
7 Durvale Court, Dore, Sheffield, S17 3PT

Director06 August 2007Active

People with Significant Control

Mr Robert Matthew Rusling
Notified on:06 August 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Paradise House, 35 Paradise Street, Sheffield, S3 8PZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type dormant.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-09-06Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Appoint person secretary company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Officers

Appoint person director company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-08-17Persons with significant control

Notification of a person with significant control statement.

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2018-08-17Officers

Termination director company with name termination date.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Officers

Appoint person director company with name date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Officers

Appoint person secretary company with name date.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-27Accounts

Accounts with accounts type dormant.

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