TORRE MARINE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TORRE MARINE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06179549 |
| 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 TORRE MARINE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TORRE MARINE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRE MARINE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TORRE MARINE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for TORRE MARINE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
New class of members | 2 pages | SH11 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Absolute Block Management Ltd as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 27 Hyde Road Paignton Devon TQ4 5BP England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Sep 08, 2023 | 1 pages | AD01 | ||
Appointment of Residential Block Management Group Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Roger Gasson as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Douglas Dickman as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Dr Ndubisi Obasi as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Gasson as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Puddephat as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Margetts as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Absolute Block Management Ltd as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 27 Hyde Road Paignton Devon TQ4 5BP on Oct 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Grimminger as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Hoskings as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Puddephat as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Appointment of Nicola Jane Margetts as a director on May 25, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Stuart Craig Blank as a director on Apr 09, 2021 | 1 pages | TM01 | ||
Who are the officers of TORRE MARINE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | Plymouth Block Management The Ocean Building, Queen Anne Battery PL4 0LP Plymouth C/O Devon England |
| 284478350001 | ||||||||||
| DICKMAN, Douglas | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | Director | 310731500001 | ||||||||
| GRIMMINGER, Charlotte | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | United Kingdom | British | Doctor | 284621250001 | ||||||||
| OBASI, Ndubisi, Dr | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | Nigerian | Doctor | 310645710001 | ||||||||
| ABSOLUTE BLOCK MANAGEMENT LTD | Secretary | Hyde Road TQ4 5BP Paignton 27 England |
| 297456300001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Michelmores Pynes Hill EX2 5WR Exeter Devon | 119856490001 | |||||||||||
| BLANK, Stuart Craig, Dr | Director | PO BOX 356 TQ3 1WZ Paignton PO BOX Devon England | United Kingdom | British | Accountant & Engineer | 176055150001 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | Director | 120805180003 | ||||||||
| GASSON, Roger | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | England | British | Retired | 310398850001 | ||||||||
| GROWSE, Martin Gordon | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | United Kingdom | British | Area Manager | 160440620001 | ||||||||
| HOSKINGS, Steven | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | None | 203692520001 | ||||||||
| MARGETTS, Nicola Jane | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | United Kingdom | British | None | 283575010001 | ||||||||
| PUDDEPHAT, Mark Andrew | Director | Hyde Road TQ4 5BP Paignton 27 Devon England | United Kingdom | British | Software Engineer | 283867110001 | ||||||||
| REICHEL, Karl | Director | Ebdon Way TQ1 4FE Torquay 52 Devon United Kingdom | United Kingdom | German | Machine Operatior | 176055400001 | ||||||||
| WOOKEY, Ian | Director | Mckay Avenue TQ1 4FJ Torquay 15 Maxwell Court Devon United Kingdom | United Kingdom | British | Retired | 176055720001 | ||||||||
| MICHELMORES DIRECTORS LIMITED | Director | Woodwater House Pynes Hill EX2 5WR Exeter | 68750980002 |
What are the latest statements on persons with significant control for TORRE MARINE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | 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 |
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