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TOPAZBRIDGE LIMITED

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

This company is commonly known as Topazbridge Limited. The company was founded 34 years ago and was given the registration number 02427671. The firm's registered office is in SALCOMBE. You can find them at Flying Swans, Lower Batson, Salcombe, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPAZBRIDGE LIMITED
Company Number:02427671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flying Swans, Lower Batson, Salcombe, Devon, TQ8 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Connaught Drive, Bramshott Place, Liphook, England, GU30 7GZ

Secretary-Active
Yewberry House, Woodcroft, Chepstow, Wales, NP16 7PX

Director27 August 2020Active
30, Connaught Drive, Bramshott Place, Liphook, England, GU30 7GZ

Director-Active
30, Connaught Drive, Bramshott Place, Liphook, England, GU30 7GZ

Director23 October 2000Active
8 Alaborough Court, Douglas Avenue, Exmouth, EX8 2HA

Director-Active
Amberlea Boraston Lane, Tenbury Wells, WR15 8LE

Director-Active
42 Northdown Road, Solihull, B91 3LZ

Director-Active

People with Significant Control

Mr Daniel Charles Parkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:English
Country of residence:Wales
Address:Yewberry House, Woodcroft, Chepstow, Wales, NP16 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Harris Parkes
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:English
Country of residence:England
Address:36, Randalls Road, Leatherhead, England, KT22 0AD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-10Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Address

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

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Officers

Change person director company with change date.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Officers

Change person secretary company with change date.

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2021-05-06Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Appoint person director company with name date.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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