TORPOINT RESIDENTS COMPANY LIMITED

Overview

Company Name	TORPOINT RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295564
Jurisdiction	England/Wales
Date of Creation	Sep 28, 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 TORPOINT RESIDENTS COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TORPOINT RESIDENTS COMPANY LIMITED located?

Registered Office Address	36b Trevorder Road PL11 2NS Torpoint England
Undeliverable Registered Office Address	No

What were the previous names of TORPOINT RESIDENTS COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 687 LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for TORPOINT RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TORPOINT RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for TORPOINT RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Appointment of Mrs Laura Anne Harris as a secretary on Mar 18, 2025	2 pages	AP03

Mar 17, 2025	Registered office address changed from 35a Trevorder Road Torpoint Cornwall PL11 2NS to 36B Trevorder Road Torpoint PL11 2NS on Mar 17, 2025	1 pages	AD01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Nov 02, 2024	Confirmation statement made on Sep 28, 2024 with updates	6 pages	CS01

Jul 20, 2024	Appointment of Mrs Laura Anne Harris as a director on Jul 20, 2024	2 pages	AP01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Oct 31, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Oct 30, 2022	Confirmation statement made on Sep 28, 2022 with updates	6 pages	CS01

May 30, 2022	Appointment of Mrs Joanne Frances Hunt as a director on May 28, 2022	2 pages	AP01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 28, 2021 with updates	6 pages	CS01

Jun 20, 2021	Termination of appointment of Danielle Samantha Brown as a director on Jun 20, 2021	1 pages	TM01

Dec 10, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 10, 2020	Confirmation statement made on Sep 28, 2020 with updates	6 pages	CS01

Jul 11, 2020	Termination of appointment of Christopher Ansell Willing as a director on Jul 10, 2020	1 pages	TM01

Mar 04, 2020	Appointment of Mr Richard John Mcgrane as a director on Mar 04, 2020	2 pages	AP01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 29, 2018	Confirmation statement made on Sep 28, 2018 with updates	6 pages	CS01

Mar 19, 2018	Appointment of Mr Christopher Ansell Willing as a director on Mar 19, 2018	2 pages	AP01

Mar 19, 2018	Termination of appointment of Janis Razey as a director on Apr 01, 2017	1 pages	TM01

Jan 18, 2018	Termination of appointment of Alessandro Robert Holmes as a director on Jan 12, 2018	1 pages	TM01

Dec 30, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of TORPOINT RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Laura Anne Trevorder Road PL11 2NS Torpoint 36b England	Mar 18, 2025		Secretary	Trevorder Road PL11 2NS Torpoint 36b England					333812710001
ROE, Andria Trevorder Road PL11 2NS Torpoint 36b England	Oct 23, 2010		Secretary	Trevorder Road PL11 2NS Torpoint 36b England					155128060001
COLES, Micheal Kenneth Trevorder Road PL11 2NS Torpoint 36b England	Nov 03, 2010		Director	Trevorder Road PL11 2NS Torpoint 36b England	United Kingdom	British	1943-9	Retired	155382980001
HARRIS, Laura Anne Trevorder Road PL11 2NS Torpoint 36b England	Jul 20, 2024		Director	Trevorder Road PL11 2NS Torpoint 36b England	England	English	1979-9	Certified Accountant	325318260001
HOWE, Michael Robert 33a Trevorder Road PL11 2NS Torpoint Cornwall	Nov 13, 2007		Director	33a Trevorder Road PL11 2NS Torpoint Cornwall	United Kingdom	British	1945-7	Chef	126412920001
HUNT, Joanne Frances Trevorder Road PL11 2NS Torpoint 36b England	May 28, 2022		Director	Trevorder Road PL11 2NS Torpoint 36b England	England	British	1960-10	Domestic Abuse Outreach Worker	296385610001
MCGRANE, Richard John Millhouse Park PL11 2JD Torpoint 16 Cornwall England	Mar 04, 2020		Director	Millhouse Park PL11 2JD Torpoint 16 Cornwall England	England	British	1961-5	Company Director	212503870002
ROE, Andria Jane Trevorder Road PL11 2NS Torpoint 36b England	Oct 23, 2010		Director	Trevorder Road PL11 2NS Torpoint 36b England	England	British	1966-5	Outreach Worker	155128040001
SPURRELL, Andrew John Trevorder Road PL11 2NS Torpoint 36b England	Jun 13, 2013		Director	Trevorder Road PL11 2NS Torpoint 36b England	England	British	1979-9	Carpenter	179165810001
ELLIS, Martin Richard 29c Trevorder Road PL11 2NS Torpoint Cornwall	Apr 01, 2008	Oct 23, 2010	Secretary	29c Trevorder Road PL11 2NS Torpoint Cornwall		British		Engineer	126412610001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Mar 01, 2002	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471940003
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 28, 2001	Oct 08, 2001	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
GEM ESTATE MANAGEMENT (1995) LIMITED 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire	Mar 01, 2002	Dec 31, 2003	Secretary	10 Works Road SG6 1LB Letchworth Garden City Hertfordshire					67079440005
PREIM LIMITED 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon	Sep 30, 2003	Mar 31, 2008	Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol Avon					93165050011
BROWN, Danielle Samantha Trevorder Road PL11 2NS Torpoint 35a Cornwall England	Jun 13, 2013	Jun 20, 2021	Director	Trevorder Road PL11 2NS Torpoint 35a Cornwall England	England	British	1987-4	Support Worker	179165910001
BULLOCK, Bernard John 30c Trevorder Road PL11 2NS Torpoint Cornwall	Jan 01, 2008	Oct 21, 2010	Director	30c Trevorder Road PL11 2NS Torpoint Cornwall	United Kingdom	British	1959-8	Ferry Man	127186210001
DAVEY, Heather Luisa Trevorder Road PL11 2NS Torpoint 35a Cornwall England	Nov 03, 2010	Apr 23, 2014	Director	Trevorder Road PL11 2NS Torpoint 35a Cornwall England	United Kingdom	British	1978-5	Artist	155385000001
DUGDALE, Thomas Trevorder Road PL11 2NS Torpoint 33c Cornwall	Sep 16, 2008	Sep 28, 2014	Director	Trevorder Road PL11 2NS Torpoint 33c Cornwall	United Kingdom	British	1984-2	Engineer Royal Navy	133752640001
ELLIS, James David 29c Trevorder Road PL11 2NS Torpoint Cornwall	Jan 23, 2008	Oct 23, 2010	Director	29c Trevorder Road PL11 2NS Torpoint Cornwall	England	British	1964-4	Healthcare Nhs	127975470001
ELLIS, Martin Richard 29c Trevorder Road PL11 2NS Torpoint Cornwall	Nov 13, 2007	Oct 23, 2010	Director	29c Trevorder Road PL11 2NS Torpoint Cornwall	England	British	1976-12	Engineer	126412610001
HOLMES, Alessandro Robert Trevorder Road PL11 2NS Torpoint 35a Cornwall England	Oct 01, 2010	Jan 12, 2018	Director	Trevorder Road PL11 2NS Torpoint 35a Cornwall England	United Kingdom	British	1980-6	Facilities Manager	156939790001
HOLMES, Alessandro Robert 36b Trevorder Road PL11 2NS Torpoint Cornwall	Nov 13, 2007	May 19, 2008	Director	36b Trevorder Road PL11 2NS Torpoint Cornwall	United Kingdom	British	1980-6	Commissionaire	156939790001
RAZEY, Janis Trevorder Road PL11 2NS Torpoint 35a Cornwall England	Feb 02, 2012	Apr 01, 2017	Director	Trevorder Road PL11 2NS Torpoint 35a Cornwall England	United Kingdom	British	1963-7	Community Worker	166411510001
WILLING, Christopher Ansell Trevorder Road PL11 2NS Torpoint 35a Cornwall	Mar 19, 2018	Jul 10, 2020	Director	Trevorder Road PL11 2NS Torpoint 35a Cornwall	England	British	1949-11	Retired Engineer	244329330001
ANNINGTON NOMINEES LIMITED 1 James Street W1U 1DR London	Mar 01, 2002	Nov 13, 2007	Director	1 James Street W1U 1DR London					84486670002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Mar 01, 2002	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471930005
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 28, 2001	Oct 08, 2001	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004980001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TORPOINT RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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