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TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameTORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00175954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) located?

    Registered Office Address
    Plainmoor
    Marnham Road
    TQ1 3PS Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Previous Company Names
    Company NameFromUntil
    TORQUAY UNITED ASSOCIATION FOOTBALL CLUB P.L.C.(THE)Jul 26, 1921Jul 26, 1921

    What are the latest accounts for TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 02, 2026

    • Capital: GBP 1,007,604.41
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares and share rights / conflict of interest / directors authorised to vote and count in quorum 29/05/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: conflict of interest; new class of shares a ordinary shares of £0.01 nominal value per share 29/05/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 02, 2026

    • Capital: GBP 1,007,604.41
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    		53 pagesCS01

    Register(s) moved to registered inspection location Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

    		1 pagesAD03

    Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd

    		1 pagesAD02

    Notice of completion of voluntary arrangement

    		18 pagesCVA4

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Appointment of Ms Danielle Nicole Wyatt as a director on Feb 27, 2025

    		2 pagesAP01

    Notification of Torquay United Supporters Society Limited as a person with significant control on Nov 19, 2024

    		2 pagesPSC02

    Change of details for Big in Business Ltd as a person with significant control on Nov 19, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 987,836.62
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 22, 2024

    • Capital: GBP 984,611.55
    		3 pagesSH01

    Appointment of Mr Nicholas John Brodrick as a director on Sep 12, 2024

    		2 pagesAP01

    Appointment of Mr Joseph Lovell as a director on Sep 12, 2024

    		2 pagesAP01

    Appointment of Mr Samuel Richard Barnes as a director on Sep 12, 2024

    		2 pagesAP01

    Director's details changed for Mr Robert Peter Hawes on Sep 19, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 06, 2024 with updates

    		54 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG to Plainmoor Marnham Road Torquay Devon TQ1 3PS on Jul 19, 2024

    		3 pagesAD01

    Administrator's progress report

    		26 pagesAM10
    View All Filings

    Who are the officers of TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Thomas Edward
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish176371460003
    BARNES, Samuel Richard
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish305668390001
    BOWES-CAVANAGH, Mark Richard
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish323708750001
    BRODRICK, Nicholas John
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish327392950001
    CORBY, Matthew William
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish309781840001
    HAWES, Robert Peter
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish322646770002
    LOVELL, Joseph Thomas
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish248634850001
    ROBINSON, Simon William
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish322609140001
    WESTCOTT, Michael James
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish130586300015
    WYATT, Danielle Nicole
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		Director
    Marnham Road
    TQ1 3PS Torquay
    Plainmoor
    Devon
    		EnglandBritish333258120001
    HAYMAN, Ian
    Moorlands
    Greenway Road Galmpton
    TQ5 0LR Brixham
    Devon
    		Secretary
    Moorlands
    Greenway Road Galmpton
    TQ5 0LR Brixham
    Devon
    		British36181050001
    KINDELEIT BADCOCK, Heather Alicia
    Outre Manche
    3 Seaway Close
    TQ2 6PY Torquay
    Devon
    		Secretary
    Outre Manche
    3 Seaway Close
    TQ2 6PY Torquay
    Devon
    		British39693340003
    OLNEY, Clive Robert
    60 Laura Grove
    TQ3 2LP Paignton
    Devon
    		Secretary
    60 Laura Grove
    TQ3 2LP Paignton
    Devon
    		British3861320001
    BAKER, Simon John Donne
    Southills Farm
    Cornworthy
    TQ9 7HH Totnes
    South Devon
    		Director
    Southills Farm
    Cornworthy
    TQ9 7HH Totnes
    South Devon
    		United KingdomBritish79285320001
    BALSON, Mervyn John Connor
    Oldenburg Park
    TQ3 2UA Paignton
    17
    Devon
    England
    		Director
    Oldenburg Park
    TQ3 2UA Paignton
    17
    Devon
    England
    		EnglandBritish203439500001
    BALSON, Valerie Ann
    Oldenburg Park
    TQ3 2UA Paignton
    17
    Devon
    England
    		Director
    Oldenburg Park
    TQ3 2UA Paignton
    17
    Devon
    England
    		United KingdomBritish121114450001
    BATESON, Michael
    Haccombe Farm Milber Lane
    Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		Director
    Haccombe Farm Milber Lane
    Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		United KingdomBritish120065510001
    BATESON, Michael
    Haccombe Farm Milber Lane
    Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		Director
    Haccombe Farm Milber Lane
    Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		United KingdomBritish120065510001
    BATESON, Suzanne
    Haccombe Farm
    Milber Lane Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		Director
    Haccombe Farm
    Milber Lane Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		British31745820001
    BATESON, Suzanne
    Haccombe Farm
    Milber Lane Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		Director
    Haccombe Farm
    Milber Lane Coffinswell
    TQ12 4SP Newton Abbot
    Devon
    		British31745820001
    BEER, Michael Edgar, .3
    Cleave
    Broadhempston
    TQ9 6AX Totnes
    Devon
    		Director
    Cleave
    Broadhempston
    TQ9 6AX Totnes
    Devon
    		British17223240002
    BEER, Michael Edgar, .3
    Cleave
    Broadhempston
    TQ9 6AX Totnes
    Devon
    		Director
    Cleave
    Broadhempston
    TQ9 6AX Totnes
    Devon
    		British17223240002
    BENNEY, Mervyn Walter
    3 Steps Lane
    Watcomb
    TQ2 8NN Torquay
    Devon
    		Director
    3 Steps Lane
    Watcomb
    TQ2 8NN Torquay
    Devon
    		British36181010001
    BENNEY, Mervyn Walter
    3 Steps Lane
    Watcomb
    TQ2 8NN Torquay
    Devon
    		Director
    3 Steps Lane
    Watcomb
    TQ2 8NN Torquay
    Devon
    		British36181010001
    BOYCE, Crispin John
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		Director
    Blue Horizon Ilsham Marine Drive
    TQ1 2HT Torquay
    		United KingdomBritish38898800001
    BOYCE, Mark James
    10 Holwell Road
    TQ5 9NE Brixham
    Devon
    		Director
    10 Holwell Road
    TQ5 9NE Brixham
    Devon
    		United KingdomBritish26439140001
    BRISTOW, Alan Paul
    Farm
    Daccombe
    TQ12 4ST Newton Abbot
    Manor
    Devon
    England
    		Director
    Farm
    Daccombe
    TQ12 4ST Newton Abbot
    Manor
    Devon
    England
    		United KingdomBritish181916120001
    BRISTOW, Mary Alethea
    Daccombe
    TQ12 4ST Newton Abbot
    Manor Farm
    Devon
    England
    		Director
    Daccombe
    TQ12 4ST Newton Abbot
    Manor Farm
    Devon
    England
    		EnglandBritish149736650001
    BRISTOW, Paul Fred
    Manor Farm
    Daccombe
    TQ12 4ST Newton Abbot
    Devon
    		Director
    Manor Farm
    Daccombe
    TQ12 4ST Newton Abbot
    Devon
    		United KingdomBritish122241740001
    CARTER, Tony
    Blue Mist
    Cliff Side Road Babbacombe
    TQ1 3LB Torquay
    Devon
    		Director
    Blue Mist
    Cliff Side Road Babbacombe
    TQ1 3LB Torquay
    Devon
    		British122927520001
    COOTE, Eric Michael
    Westcliff
    Roundham Gardens
    TQ4 6DD Paignton
    Devon
    		Director
    Westcliff
    Roundham Gardens
    TQ4 6DD Paignton
    Devon
    		United KingdomBritish122907180001
    EDWARDS, Dean Stephen
    Plainmoor Ground
    Warbro Road
    TQ1 3PS Torquay Torbay
    Torquay United
    Devon
    		Director
    Plainmoor Ground
    Warbro Road
    TQ1 3PS Torquay Torbay
    Torquay United
    Devon
    		EnglandBritish200876030001
    EDWARDS, George Albert
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor, Castlemead
    		Director
    Lower Castle Street
    BS1 3AG Bristol
    3rd Floor, Castlemead
    		United KingdomBritish52691650002
    GIORDANO, Giuseppe, Dr
    18 Hosack Road
    Wandsworth
    SW17 7QP London
    		Director
    18 Hosack Road
    Wandsworth
    SW17 7QP London
    		EnglandBritish116114670001
    HANCOX, Deborah
    Millwater Cottage
    Daccombe Mill Lane Coffinswell
    TQ12 4ST Newton Abbot
    Devon
    		Director
    Millwater Cottage
    Daccombe Mill Lane Coffinswell
    TQ12 4ST Newton Abbot
    Devon
    		British120065490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torquay United Supporters Society Limited
    Church End Road
    Kingskerswell
    TQ12 5DS Newton Abbot
    4
    England
    		Nov 19, 2024
    Church End Road
    Kingskerswell
    TQ12 5DS Newton Abbot
    4
    England
    		No
    Legal FormRegistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number30153r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Big In Business Ltd
    The Terrace
    TQ1 1DP Torquay
    At Harbourside
    Devon
    England
    		May 31, 2024
    The Terrace
    TQ1 1DP Torquay
    At Harbourside
    Devon
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15616086
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riviera Stadium Limited
    Beaconsfield Road
    Clifton
    BS8 2TS Bristol
    6
    England
    		Oct 03, 2017
    Beaconsfield Road
    Clifton
    BS8 2TS Bristol
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10077782
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016Oct 03, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2024Administration started
    Jul 09, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Simon Robert Haskew
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    		practitioner
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    Scott Kippax
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    		practitioner
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    2
    DateType
    May 29, 2024Date of meeting to approve CVA
    Apr 25, 2025Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    		practitioner
    3rd Floor Castlemead Lower Castle Street
    BS1 3AG Bristol
    Scott Kippax
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    		practitioner
    Winslade House Winslade Park Avenue Manor Drive
    EX5 1FY Exeter
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0