TOUCHSTONE PROPERTIES LIMITED
Overview
| Company Name | TOUCHSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01068720 |
| 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 TOUCHSTONE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOUCHSTONE PROPERTIES LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCHSTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TOUCHSTONE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for TOUCHSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stephen Thomas Royle as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 11 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TOUCHSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 249380520001 | |||||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 29096700004 | |||||
| JONES, Audrey | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 2892420002 | |||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | 59721310004 | |||||
| ROYLE, Mark Stephen Thomas | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 27290710003 | |||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| ANNISON, Stanley | Director | 5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire | British | 32670030003 | ||||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 2893820003 | |||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | 291960001 | |||||
| SMITH, Jack | Director | 26 Downesway SK9 7XB Alderley Edge Cheshire | British | 287300001 |
Who are the persons with significant control of TOUCHSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbit Developments (Manchester) Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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