SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08165478 |
| 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 SOUTH SANDS TORBAY ROAD 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 SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Graham Clarke as a director on Jan 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Jeannie Anne Nicholls on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Ms Jeannie Anne Nicholls as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Nigel Barry Allman as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Appointment of Mr Richard Reid-Hill as a director on Aug 19, 2016 | 2 pages | AP01 | ||
Who are the officers of SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| NICHOLLS, Jeannie Anne | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | Retired | 301380280001 | ||||||||
| REID-HILL, Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Chauffeur | 212673290001 | ||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road Wolvey LE10 3JF Hinckley Specialist Services Building Leicestershire England |
| 166654460002 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes First Floor Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| ALLMAN, Nigel Barry | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | Retired | 4278110002 | ||||||||
| CLARKE, Graham | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Retired | 212672790001 | ||||||||
| DEACON, Brian Stafford | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | England | British | Director | 61379290001 | ||||||||
| HAYMAN, Richard John | Director | Silverhills Road TQ12 5YZ Newton Abbot Homeside House Devon United Kingdom | United Kingdom | British | Director | 70613690003 | ||||||||
| HENSLEY, Roy Joseph | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | Retired | 187220630001 | ||||||||
| ORME, Geoffrey | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | Retired | 187133360001 |
What are the latest statements on persons with significant control for SOUTH SANDS TORBAY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 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 |
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