TORQUAY V.E. LIMITED
Overview
| Company Name | TORQUAY V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03193675 |
| 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 TORQUAY V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TORQUAY V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORQUAY V.E. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 TORQUAY V.E. LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for TORQUAY V.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Ranald George Allan as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Lawson as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Samantha Collman as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingam Nottinghamshire NG7 2SP | 1 pages | AD03 | ||||||||||
Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Samantha Collman as a person with significant control on Feb 25, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Samantha Collman as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Termination of appointment of Sarah Harrison as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Who are the officers of TORQUAY V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| COLLMAN, Samantha | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 280629830001 | |||||||||
| HYDE, Philip Martin | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 238389960001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Ruddington Fields Business Park Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire |
| 47033690001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VISION EXPRESS (UK) LTD | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 | |||||||||||
| AKHURST, Gwen | Director | Flat 4 18 Magdalen Road EX2 4TD Exeter | British | 78539950001 | ||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Scotland | Scottish | 164861510001 | |||||||||
| DILLEY, Peter Colin | Director | 3 Orchard Terrace Cornworthy Tuckenhay TQ9 7ES Totnes Devon | British | 50140100002 | ||||||||||
| GRANT, David | Director | 21 Pridhams Way EX6 8TA Exminster Devon | United Kingdom | British | 110724320001 | |||||||||
| HARRISON, Sarah | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 104968330002 | |||||||||
| HASSAN, Omar | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 170485960001 | |||||||||
| LAWSON, Jonathan Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 238362030001 | |||||||||
| MANSFIELD, Michael David | Director | Lower Lodge (West) Spitchwick Poundsgate TQ13 7NU Newton Abbot Devon | British | 50140240001 | ||||||||||
| MILLER, Jacqueline | Director | 2345 Paisley Road West G52 3QB Glasgow Lanarkshire | Scotland | British | 111527070001 | |||||||||
| NOBLE, Stephen Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 136920560001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| SPARROW, Karen Nicola | Director | 1 Southview Cottages Marsh Green TN8 6JX Edenbridge Kent | British | 105244030001 | ||||||||||
| TOMISON, Glenn Andrew | Director | 40 Whitefield Road Stockton Heath WA4 6NA Warrington Cheshire | England | British | 102366240001 | |||||||||
| WINDSOR, James Keith | Director | 44 Davies Road NG2 5JD West Bridgford Nottinghamshire | England | British | 142193200001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LINKMEL V.E. LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | 58580550001 | |||||||||||
| LINKMEL VE LIMITED | Director | Lenton NG7 2SP Nottingham Abbeyfield Road Nottinghamshire England |
| 173739260001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VISION EXPRESS (UK) LTD | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 |
Who are the persons with significant control of TORQUAY V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Samantha Collman | Feb 25, 2021 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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