TORWALK LIMITED

Overview

Company Name	TORWALK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04164039
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORWALK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TORWALK LIMITED located?

Registered Office Address	Bowden House 36 Northampton Road LE16 9HE Market Harborough Leics
Undeliverable Registered Office Address	No

What are the latest accounts for TORWALK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TORWALK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for TORWALK LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 15, 2025 with updates	5 pages	CS01

Mar 31, 2025	Notification of William Harry Lee as a person with significant control on Mar 05, 2025	2 pages	PSC01

Mar 31, 2025	Notification of Christian Alexander Lee as a person with significant control on Mar 05, 2025	2 pages	PSC01

Mar 31, 2025	Cessation of Michael Alastair Alden as a person with significant control on Mar 05, 2025	1 pages	PSC07

Mar 31, 2025	Cessation of Mark Anthony Woods as a person with significant control on Mar 05, 2025	1 pages	PSC07

Mar 31, 2025	Statement of capital following an allotment of shares on Mar 05, 2025 Capital: GBP 2	3 pages	SH01

Mar 31, 2025	Appointment of Mr Christian Alexander Lee as a director on Mar 05, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr William Harry Lee as a director on Mar 05, 2025	2 pages	AP01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Mar 15, 2024	Notification of Michael Alastair Alden as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with updates	5 pages	CS01

Mar 15, 2024	Change of details for Mr Mark Anthony Woods as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 15, 2024	Director's details changed for Mr Michael Alastair Alden on Mar 15, 2024	2 pages	CH01

Mar 11, 2024	Director's details changed for Mr Mark Anthony Woods on Mar 11, 2024	2 pages	CH01

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Nov 13, 2023	Cessation of Graham Ivan Lee as a person with significant control on Nov 13, 2023	1 pages	PSC07

Nov 13, 2023	Notification of Mark Anthony Woods as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 20, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of TORWALK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDEN, Michael Alastair 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics	Jul 10, 2015		Director	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics	United Kingdom	British	1968-12	Director	199890070001
LEE, Christian Alexander 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Mar 05, 2025		Director	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	England	British	1992-9	Director	334057200001
LEE, William Harry 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Mar 05, 2025		Director	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	England	British	1996-1	Director	334057120001
WOODS, Mark Anthony Bowden House 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Jan 29, 2013		Director	Bowden House 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	England	British	1963-4	Accountant	290087940001
ISAAC, Michael James 259 Morley Road Oakwood DE21 4TD Derby Derbyshire	Jul 01, 2004	Oct 09, 2019	Secretary	259 Morley Road Oakwood DE21 4TD Derby Derbyshire		British			106397180001
LEE, Dawn Angela 99 Gillway Lane B79 8PJ Tamworth Staffordshire	Apr 02, 2001	Jul 01, 2004	Secretary	99 Gillway Lane B79 8PJ Tamworth Staffordshire		British		Administrator	64130900002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 20, 2001	Apr 02, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BROWN, Diane Elizabeth 11a Comberford Road B79 8PB Tamworth Staffordshire	Feb 07, 2008	Aug 06, 2010	Director	11a Comberford Road B79 8PB Tamworth Staffordshire	United Kingdom	British	1965-11	Company Director	47973730004
ISAAC, Michael James 259 Morley Road Oakwood DE21 4TD Derby Derbyshire	Jan 11, 2008	Oct 09, 2019	Director	259 Morley Road Oakwood DE21 4TD Derby Derbyshire	England	British	1963-12	Accountant	106397180001
LEE, Christopher Church Farm School Lane, Shuttington B79 0DX Tamworth	Apr 02, 2001	Jan 09, 2008	Director	Church Farm School Lane, Shuttington B79 0DX Tamworth		British	1968-4	Director	87042860003
LEE, Graham Ivan B79 8RW Tamworth 142 Wigginton Road Staffs United Kingdom	Feb 07, 2008	Oct 09, 2019	Director	B79 8RW Tamworth 142 Wigginton Road Staffs United Kingdom	England	British	1964-11	Director	47973700002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Feb 20, 2001	Apr 02, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORWALK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christian Alexander Lee 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Mar 05, 2025	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Harry Lee 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Mar 05, 2025	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Anthony Woods 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Apr 06, 2016	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Alastair Alden 36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Apr 06, 2016	36 Northampton Road LE16 9HE Market Harborough Bowden House Leics United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Ivan Lee B79 8RW Tamworth 142 Wigginton Road Staffs United Kingdom	Apr 06, 2016	B79 8RW Tamworth 142 Wigginton Road Staffs United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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