ROZEL (TORQUAY) LIMITED
Overview
| Company Name | ROZEL (TORQUAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00696458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROZEL (TORQUAY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROZEL (TORQUAY) LIMITED located?
| Registered Office Address | Larchfield Asset Management Limited 118 Westhill Road TQ1 4NT Torquay United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROZEL (TORQUAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ROZEL (TORQUAY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ROZEL (TORQUAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Claire Robinson as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Tania Philippa Sylvester as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Alta Anne Bell as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Howard William Bell as a director on Feb 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Elizabeth Prior as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Appointment of Miss Susan Claire Robinson as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Malcom Elvin as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Richardson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Stephen Richardson on Jan 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Sylvester on Jan 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alta Anne Bell on Jan 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alta Anne Bell on Jan 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Residential Block Management Group Limited as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Registered office address changed from C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP England to Larchfield Asset Management Limited 118 Westhill Road Torquay TQ1 4NT on Jan 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Absolute Block Management Ltd as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Appointment of Residential Block Management Group Limited as a secretary on Jun 23, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Robert Stephen Richardson on Jun 23, 2023 | 2 pages | CH01 | ||
Who are the officers of ROZEL (TORQUAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Howard William | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | United Kingdom | British | 334237630001 | |||||||||
| ELVIN, David Malcom | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 318695920001 | |||||||||
| PRIOR, Karen Elizabeth | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 164515990003 | |||||||||
| SYLVESTER, Simon James | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 292513410002 | |||||||||
| SYLVESTER, Tania Philippa | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 347685840001 | |||||||||
| ANDREWS, Neil Frederick | Secretary | Sheridan Huxtable Hill Chelston TQ2 6RL Torquay Devon | British | 72556420001 | ||||||||||
| COLDICOTT, Adrian John | Secretary | 16 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 63946010002 | ||||||||||
| JAMES, Jeremy Barber | Secretary | Elm Park Broadhempston TQ9 6BL Totnes Devon | British | 78530230002 | ||||||||||
| ABSOLUTE BLOCK MANAGEMENT LTD | Secretary | Hyde Road TQ4 5BP Paignton 27 Devon United Kingdom |
| 297456300001 | ||||||||||
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England |
| 284478350001 | ||||||||||
| ASHWELL, Roy Thomas | Director | 58 Ilsham Road TQ1 2HY Torquay Devon | British | 73202730001 | ||||||||||
| BELL, Alta Anne | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | Canadian | 282472280002 | |||||||||
| BELL, Graham Hugh | Director | 17 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | England | British | 115188870001 | |||||||||
| BENBOW, Donald Frederick | Director | 15 Rozel TQ1 2NF Torquay Devon | British | 23466190001 | ||||||||||
| BIGGS, Janet | Director | 7 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | England | English | 122794300001 | |||||||||
| BRYANT, John David | Director | 9 White House Green B91 1SJ Solihull West Midlands | United Kingdom | British | 115360650001 | |||||||||
| CAINES, David | Director | 23 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | England | British | 114940670001 | |||||||||
| COLDICOTT, Adrian John | Director | 16 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | England | British | 63946010002 | |||||||||
| COOKE, David Lubbock, Major | Director | Flat 23 Middle Lincombe Road TQ1 2NF Torquay Devon | English | 13990850001 | ||||||||||
| COUCH, Alan George | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | British | 12009230001 | |||||||||
| FLAVELL, John Robert Alexander | Director | Flat 22 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 70452350002 | ||||||||||
| HAMMOND, Barbara June | Director | Flat 11 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 66323180001 | ||||||||||
| HAMMOND, Barbara June | Director | Flat 11 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 66323180001 | ||||||||||
| HEATH, Roger Kenneth | Director | 11 Dodd Avenue CV34 6QR Warwick Warwickshire | United Kingdom | British | 66323240001 | |||||||||
| HELLINGS, Frank Dalton | Director | Flat 16 Rozel TQ1 2NF Torquay Devon | British | 13990860001 | ||||||||||
| HUGHES, Harry Anthony | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | Irish | 46967310001 | |||||||||
| JONES, Vera Margaret | Director | Flat 21 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 41595850001 | ||||||||||
| KENYON, John Bowden | Director | 12a Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 83712510001 | ||||||||||
| LOWN, Clifford Philip | Director | Reddenhill Road TQ1 3NT Torquay 135 England | United Kingdom | British | 251114340001 | |||||||||
| MOSELEY, John Glyn | Director | Flat 20 Rozel Middle Lincombe Road TQ1 2NF Torquay Devon | British | 13990880002 | ||||||||||
| PLANT, Marion Teresa | Director | 21 Rozel Middle Lincombe Road TQ1 2NF Torquay South Devon | British | 84975780001 | ||||||||||
| POISON, Edward George | Director | Flat 3 Rozel TQ1 2NF Torquay Devon | British | 70902620001 | ||||||||||
| RICHARDSON, Robert Stephen | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 292526010002 | |||||||||
| ROBINSON, Susan Claire | Director | 118 Westhill Road TQ1 4NT Torquay Larchfield Asset Management Limited United Kingdom | England | British | 318696190001 |
Who are the persons with significant control of ROZEL (TORQUAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Kenneth Heath | Jun 01, 2017 | Hyde Road TQ4 5BP Paignton 27 Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Hugh Bell | Jun 01, 2017 | Hyde Road TQ4 5BP Paignton 27 Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John David Bryant | Jun 01, 2017 | Hyde Road TQ4 5BP Paignton 27 Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin Michael Tucker | Jun 01, 2017 | Hyde Road TQ4 5BP Paignton 27 Devon United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan George Couch | Jun 01, 2017 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian John Coldicott | Jun 01, 2017 | Reddenhill Road TQ1 3NT Torquay 135 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Caines | Jun 01, 2017 | Apa Management Old Signal Box Torquay Railway Station TQ2 6NU Rathmore Road Torquay Devon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROZEL (TORQUAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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