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TOPHAM FAMILY INVESTMENTS LIMITED

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

This company is commonly known as Topham Family Investments Limited. The company was founded 26 years ago and was given the registration number 03595224. The firm's registered office is in PETERBOROUGH. You can find them at C/o Saffery Champness Unex House, Bourges Boulevard, Peterborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOPHAM FAMILY INVESTMENTS LIMITED
Company Number:03595224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Saffery Champness Unex House, Bourges Boulevard, Peterborough, PE1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary18 August 2016Active
Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director14 February 2005Active
26 Mill Road, Great Gransden, Sandy, SG19 3AG

Secretary30 July 1999Active
Caldecote Manor Farm, Abbotsley, Huntingdon,

Secretary29 July 1998Active
Peppercorn House, 8 Huntingdon Street St. Neots, Huntingdon, PE19 1BH

Secretary04 July 2003Active
1a, South Street, St Neots, PE19 2PW

Corporate Nominee Secretary14 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1998Active
26 Mill Road, Great Gransden, Sandy, SG19 3AG

Director30 July 1999Active
8 Halldene 19 Barford Road, St. Neots, Huntingdon, PE19 2SB

Director30 July 1999Active
The Mansion, Harrold, Bedford, MK43 7BJ

Director30 July 1999Active
12 Kings Road, St Neots, PE19 1LD

Director14 February 2005Active
Caldecote Manor Farm, Abbotsley, Huntingdon, PE19 4XQ

Director29 July 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 1998Active

People with Significant Control

R. H. Topham & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monks Hardwick, Priory Hill, St. Neots, England, PE19 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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