19 TORBAY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677015 |
| 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 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Torbay Road Parkstone BH14 9JQ Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Appointment of Mr David Roy Kneale as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Notification of David Roy Kneale as a person with significant control on Oct 14, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Patrick Whitehead as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Cessation of Patrick Whitehead as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2016 with updates | 8 pages | CS01 | ||
Appointment of Ms Clare Ann Mcnamara as a director on Aug 24, 2016 | 2 pages | AP01 | ||
Termination of appointment of Robert Gaius King as a director on Aug 24, 2016 | 1 pages | TM01 | ||
Termination of appointment of Robert Gaius King as a secretary on Aug 24, 2016 | 1 pages | TM02 | ||
Who are the officers of 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNEALE, David Roy | Director | Torbay Road BH14 9JQ Poole 23 England | England | British | Building Inspector | 264714620001 | ||||
| MCNAMARA, Clare Ann | Director | Torbay Road BH14 9JQ Poole 19 England | United Kingdom | British | None | 213511970001 | ||||
| RICHARDS, Stephen Derek | Director | Torbay Road Lower Parkstone BH14 9JQ Poole 21 Dorset England | United Kingdom | British | Housing Manager | 192713230001 | ||||
| KING, Robert Gaius | Secretary | Torbay Road Parkstone BH14 9JQ Poole 19 Dorset | British | 192713120001 | ||||||
| TAYLOR, Dorothy | Secretary | Mornish Road BH13 7DA Poole 16 United Kingdom | 160979470001 | |||||||
| KING, Robert Gaius | Director | Craven Gardens Wimbledon SW19 8LU London 85 England | England | British | Chartered Secretary | 180784490001 | ||||
| TAYLOR, Dorothy Ann | Director | Mornish Road BH13 7DA Poole 16 United Kingdom | United Kingdom | British | Director | 66711060004 | ||||
| TAYLOR, Rodney | Director | Mornish Road BH13 7DA Poole 16 United Kingdom | United Kingdom | British | Director | 15295710004 | ||||
| WHITEHEAD, Patrick | Director | Torbay Road Parkstone BH14 9JQ Poole 23 Dorset England | United Kingdom | British | Self Employed Artist | 192713180001 |
Who are the persons with significant control of 19 TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Roy Kneale | Oct 14, 2019 | Torbay Road BH14 9JQ Poole 23 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Whitehead | Sep 05, 2016 | Torbay Road BH14 9JQ Poole 23 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Derek Richards | Sep 05, 2016 | Torbay Road BH14 9JQ Poole 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Clare Ann Mcnamara | Sep 05, 2016 | Torbay Road BH14 9JQ Poole 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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