TOR BRYAN (RESIDENCE) LIMITED
Overview
| Company Name | TOR BRYAN (RESIDENCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00861166 |
| 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 TOR BRYAN (RESIDENCE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOR BRYAN (RESIDENCE) LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOR BRYAN (RESIDENCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOR BRYAN (RESIDENCE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for TOR BRYAN (RESIDENCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Gerard Bowlt on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Raymond Derick Ball on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Martin Owen Taylor on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Philip Stubley on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Charles Ballard on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Mark Burroughs on Apr 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2025 with updates | 10 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 8 High Street Brentwood Essex CM14 4AB on Mar 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Christopher Mark Burroughs as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 9 pages | CS01 | ||
Termination of appointment of Kevin Mark Wheeler as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gerard Bowlt as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kevin Mark Wheeler as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Stuart Charles Ballard as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Nicholas Duncan Jelley as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2022 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 9 pages | CS01 | ||
Who are the officers of TOR BRYAN (RESIDENCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLT, Gerard | Secretary | 101-135 Kings Road CM14 4DR Brentwood Ground Floor, Kings House Essex United Kingdom | 308670560001 | |||||||
| BALL, Raymond Derick | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | Chartered Building Surveyor | 54644530001 | ||||
| BALLARD, Stuart Charles | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | None | 128939540001 | ||||
| BOWLT, Gerard | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | Engineer | 166910590001 | ||||
| BURROUGHS, Christopher Mark | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex England | England | British | Company Director | 283004460002 | ||||
| STUBLEY, Andrew Philip | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British | Asst Director Construction | 188979290001 | ||||
| TAYLOR, Martin Owen | Director | Kings House 101 -1 35 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | Purchasing Manager | 105661090001 | ||||
| HEPPELL, Thomas Strachan | Secretary | 61 Tor Bryan CM4 9HN Ingatestone Essex | British | Public Service | 46579780001 | |||||
| PRESCOTT, Gerald Newson | Secretary | 56 Tor Bryan CM4 9HN Ingatestone Essex | British | 27092530001 | ||||||
| WHEELER, Kevin Mark | Secretary | 10 Tor Bryan CM4 9HJ Ingatestone Essex | British | Project Manager | 113632240001 | |||||
| BATSON, Kenneth Peter | Director | 7 Tor Bryan CM4 9HJ Ingatestone Essex | British | Bank Official | 34588970001 | |||||
| BOWLT, Gerard | Director | 11 Queens Road Brentwood CM14 4HE Essex | United Kingdom | British | Engineer | 166910590001 | ||||
| BURROUGHS, Emma Victoria | Director | Tor Bryan CM4 9JZ Ingatestone 23 Essex | United Kingdom | British | None | 130988130001 | ||||
| BUTCHER, John Edwin | Director | 24 Tor Bryan CM4 9JZ Ingatestone Essex | British | Licensee/Retired | 69635840001 | |||||
| COLLINS, Barbara Audrey May | Director | 38 Tor Bryan CM4 9JZ Ingatestone Essex | England | British | Retired | 34588960001 | ||||
| CROSBY, Clive Frederick | Director | 59 Tor Bryan CM4 9HN Ingatestone Essex | British | Retired | 47762960001 | |||||
| DULAKE, Christopher Roy | Director | 11 Queens Road Brentwood CM14 4HE Essex | England | British | Civil Engineer | 154551170001 | ||||
| EVANS, Kenneth Reginald | Director | 46 Tor Bryan CM4 9HL Ingatestone Essex | British | Retired | 27092540001 | |||||
| FOSSETT, Brian Richard | Director | 23 Tor Bryan CM4 9JZ Ingatestone Essex | British | Chartered Surveyor | 31127940001 | |||||
| GREANEY, Patricia Mary | Director | 14 Tor Bryan CM4 9HJ Ingatestone Essex | British | Medical Secretary | 89815210001 | |||||
| GUTHRIE, Ishbel Mary Marshal Macdonald | Director | 12 Tor Bryan CM4 9HJ Ingatestone Essex | British | Housewife | 75952620001 | |||||
| HEPPELL, Thomas Strachan | Director | 61 Tor Bryan CM4 9HN Ingatestone Essex | British | Public Service | 46579780001 | |||||
| HOLMES, Michael John | Director | 52 Tor Bryan CM4 9HN Ingatestone Essex | British | Chartered Accountant | 27092550001 | |||||
| HOTCHKISS, Ian | Director | 69 Tor Bryan CM4 9HN Ingatestone Essex | United Kingdom | British | Information Technology | 63288810002 | ||||
| JELLEY, Nicholas Duncan | Director | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | England | British | Chief Financial Officer | 120383310002 | ||||
| MCCANN, Paul Duncan | Director | 30 Tor Bryan CM4 9LZ Ingatestone Essex | United Kingdom | English | Financial Analysis Supervisor | 155537350001 | ||||
| PARRY, Joan Ann | Director | 34 Tor Bryan CM4 9JZ Ingatestone Essex | British | Teacher | 75743860001 | |||||
| PATEMAN, Joan Claire | Director | 44 Tor Bryan CM4 9HL Ingatestone Essex | British | Secretary | 27092570001 | |||||
| PRESCOTT, Gerald Newson | Director | 56 Tor Bryan CM4 9HN Ingatestone Essex | British | Retired | 27092530001 | |||||
| ROBERTS, William Paul | Director | 20 Tor Bryan CM4 9JZ Ingatestone Essex | England | British | Lecturer | 98898910001 | ||||
| STURMER, Adrienne Lois | Director | 49 Tor Bryan CM4 9HL Ingatestone Essex | British | Housewife | 27092580001 | |||||
| STURMER, Raymond | Director | Tor Brian CM4 9HL Ingatestone 49 Essex | England | British | Retired | 32386160001 | ||||
| WHEELER, Kevin Mark | Director | 10 Tor Bryan CM4 9HJ Ingatestone Essex | England | British | Project Manager | 113632240001 |
What are the latest statements on persons with significant control for TOR BRYAN (RESIDENCE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | 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