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TORNBROOK LIMITED

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

This company is commonly known as Tornbrook Limited. The company was founded 19 years ago and was given the registration number 05190502. The firm's registered office is in POTTERS BAR. You can find them at Unit 2, 32-34 Station Close, Potters Bar, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TORNBROOK LIMITED
Company Number:05190502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 32-34, Station Close, Potters Bar, England, EN6 1TL

Secretary06 June 2007Active
Unit 2, 32-34 Station Close, Station Close, Potters Bar, England, EN6 1TL

Director27 September 2004Active
225 St Barnabas Road, Woodford Green, IG8 7DG

Secretary27 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 July 2004Active
225 St Barnabas Road, Woodford Green, IG8 7DG

Director27 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 July 2004Active

People with Significant Control

Sumal Property Ltd
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:19-25, Salisbury Square, Old Hatfield, England, AL9 5BT
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 (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
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-02-02Mortgage

Mortgage satisfy charge full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-27Gazette

Gazette filings brought up to date.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-06-11Officers

Change person director company with change date.

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2019-06-10Officers

Change person secretary company with change date.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-02Address

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

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2018-03-30Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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