TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED

TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03855040
    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 TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED located?

    Registered Office Address
    Centenary House Peninsular Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Registered office address changed from Occombe Farm Preston Down Road Preston Paignton Devon TQ3 1RN to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on Dec 08, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2025

    LRESEX

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Dorathea Burchell as a director on Apr 21, 2025

    1 pagesTM01

    Appointment of Ms Kathryn Elizabeth Jane Dewing as a director on Dec 12, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Termination of appointment of Ray Bedder as a director on Apr 21, 2023

    1 pagesTM01

    Appointment of Mr John Robert Lowes as a director on Jan 23, 2023

    2 pagesAP01

    Appointment of Mrs Gillian Dorathea Burchell as a director on Oct 20, 2022

    2 pagesAP01

    Appointment of Ms Andra Johnstone as a director on Jan 23, 2023

    2 pagesAP01

    Appointment of Mr Ray Bedder as a director on Jan 23, 2023

    2 pagesAP01

    Termination of appointment of Joseph While as a director on Jan 19, 2023

    1 pagesTM01

    Termination of appointment of Leslie Michael Burnett as a director on Jan 23, 2023

    1 pagesTM01

    Termination of appointment of Damian Charles Offer as a secretary on Nov 25, 2022

    1 pagesTM02

    Appointment of Ms Donna Wynne as a secretary on Nov 25, 2022

    2 pagesAP03

    Termination of appointment of Damian Charles Francis Offer as a director on Nov 08, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with updates

    3 pagesCS01

    Termination of appointment of Darren Wilson as a director on Aug 30, 2022

    1 pagesTM01

    Termination of appointment of John Stocks as a director on Aug 09, 2022

    1 pagesTM01

    Who are the officers of TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE, Donna
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    Secretary
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    302711770001
    DEWING, Kathryn Elizabeth Jane
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    England
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    England
    EnglandBritish271009660003
    JOHNSTONE, Andra
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    Director
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    EnglandBritish130247010001
    KING, Barbara Jean
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    Director
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    EnglandBritish155851660001
    LOWES, John Robert
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    Director
    Rydon Lane
    EX2 7XE Exeter
    Centenary House Peninsular Park
    EnglandBritish178472750001
    ACLAND, Dominic Dyke
    Sprydon
    Budlake
    EX5 3JN Exeter
    Secretary
    Sprydon
    Budlake
    EX5 3JN Exeter
    British63643680001
    HUSSEY, Richard John
    43 Barcombe Heights
    Preston
    TQ3 1PU Paignton
    Devon
    Secretary
    43 Barcombe Heights
    Preston
    TQ3 1PU Paignton
    Devon
    British56382470003
    LEONARD-MYERS, Robert Andrew
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Secretary
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    239143710001
    OFFER, Damian Charles
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Secretary
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    287025720001
    OFFER, Damian
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Secretary
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    218261130001
    STACK, Janet
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    Secretary
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    186949680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    APPLETON, David
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    EnglandBritish191830040001
    BEDDER, Ray
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish305064620001
    BURCHELL, Gillian Dorathea
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish279388560001
    BURNETT, Leslie Michael
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish142932330001
    CHARLWOOD, Colin George, Councillor
    216 Barton Hill Road
    TQ2 8LX Torquay
    Devon
    Director
    216 Barton Hill Road
    TQ2 8LX Torquay
    Devon
    British93763890001
    CLIFF, Peter Brian Maurice
    Woodlands Seaway Lane
    TQ2 6PW Torquay
    Devon
    Director
    Woodlands Seaway Lane
    TQ2 6PW Torquay
    Devon
    United KingdomBritish3406190001
    EDGELL, Tina Maria
    16 Berkeley Avenue
    TQ2 7LE Torquay
    Devon
    Director
    16 Berkeley Avenue
    TQ2 7LE Torquay
    Devon
    United KingdomBritish86718070001
    FARYNA, Sylvia Peggy
    21 Lydwell Road
    TQ1 1SN Torquay
    Devon
    Director
    21 Lydwell Road
    TQ1 1SN Torquay
    Devon
    British64416690001
    FAULKNER, Alan William, Councillor
    257 Teignmouth Road
    TQ1 4RT Torquay
    Devon
    Director
    257 Teignmouth Road
    TQ1 4RT Torquay
    Devon
    EnglandBritish106399240001
    HILL, Raymond Allen
    Castle Circus
    TQ1 3DR Torquay
    Torbay Council
    England
    Director
    Castle Circus
    TQ1 3DR Torquay
    Torbay Council
    England
    EnglandBritish31776400004
    HUSSEY, Richard John
    43 Barcombe Heights
    Preston
    TQ3 1PU Paignton
    Devon
    Director
    43 Barcombe Heights
    Preston
    TQ3 1PU Paignton
    Devon
    United KingdomBritish56382470003
    JOHNSTONE, Andra
    Shaldon Road
    Combeinteignhead
    TQ12 4RR Newton Abbot
    Heron Cottage
    Devon
    Director
    Shaldon Road
    Combeinteignhead
    TQ12 4RR Newton Abbot
    Heron Cottage
    Devon
    EnglandBritish130247010001
    KEY, Timothy Maurice Thomas
    East Hill Lodge
    Dunsford
    EX6 7AA Exeter
    Devon
    Director
    East Hill Lodge
    Dunsford
    EX6 7AA Exeter
    Devon
    United KingdomBritish10004760001
    KNIGHT, Roger John
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish229457230001
    LONGWORTH-KRAFFT, John Gerard
    Tale House
    Payhembury
    EX14 0HJ Honiton
    Devon
    Director
    Tale House
    Payhembury
    EX14 0HJ Honiton
    Devon
    British66377360001
    MCPHAIL, Beryl Sylvia Louise
    Uitenage
    5 Lydwell Road
    TQ1 1SN Torquay
    South Devon
    Director
    Uitenage
    5 Lydwell Road
    TQ1 1SN Torquay
    South Devon
    England United KingdomBritish86718020001
    MIDGLEY, Elizabeth Jean
    Edensore
    Castle Road
    TQ1 3BB Torquay
    Devon
    Director
    Edensore
    Castle Road
    TQ1 3BB Torquay
    Devon
    British63643670001
    MILLER, Simon Robert Pinckney
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish283637060001
    NEWMAN, Robert David
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    EnglandBritish27773860001
    NORMAN, Judith, Dr
    17 Saint Matthews Road
    TQ2 6JA Torquay
    Devon
    Director
    17 Saint Matthews Road
    TQ2 6JA Torquay
    Devon
    British86717370001
    OFFER, Damian Charles Francis
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    Director
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    United KingdomBritish197440510001
    OXLEY, Ian
    173 Southfield Avenue
    TQ3 1JX Paignton
    Devon
    Director
    173 Southfield Avenue
    TQ3 1JX Paignton
    Devon
    British72977870001
    PANNELL, Nicholas John
    179 Marldon Road
    TQ3 3NB Paignton
    Devon
    Director
    179 Marldon Road
    TQ3 3NB Paignton
    Devon
    British66377330001

    Who are the persons with significant control of TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torbay Coast And Countryside Trust
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    Apr 06, 2016
    Preston Down Road
    Preston
    TQ3 1RN Paignton
    Occombe Farm
    Devon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Register Of Companies
    Registration Number3757410
    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.

    Does TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon

    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