TOROCE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOROCE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOROCE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOROCE PROPERTIES LTD located?

    Registered Office Address
    Albany House
    Claremont Lane
    KT10 9FQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOROCE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TOROCE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for TOROCE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Louise Ellis on Apr 17, 2026

    2 pagesCH01

    Director's details changed for Mr Stephen Campbell Joseph Ellis on Apr 17, 2026

    2 pagesCH01

    Change of details for Mrs Sarah Louise Ellis as a person with significant control on Apr 17, 2026

    2 pagesPSC04

    Change of details for Mr Stephen Campbell Joseph Ellis as a person with significant control on Apr 17, 2026

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2025

    6 pagesAA

    Appointment of Miss Celia Rose Ellis as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Miss Rosanna Jane Ellis as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Mr Thomas Peter Campbell Ellis as a director on Jul 25, 2025

    2 pagesAP01

    Appointment of Mrs Sarah Louise Ellis as a director on Jul 25, 2025

    2 pagesAP01

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Wellco Secretaries Ltd on Feb 06, 2020

    1 pagesCH04

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    6 pagesCS01

    Who are the officers of TOROCE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    148296330001
    ELLIS, Celia Rose
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    United KingdomBritish338424070001
    ELLIS, Rosanna Jane
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    United KingdomBritish338423670001
    ELLIS, Sarah Louise
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    United KingdomUnited Kingdom195108370002
    ELLIS, Stephen Campbell Joseph
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United KingdomBritish240920480003
    ELLIS, Thomas Peter Campbell
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    United KingdomBritish338423170001

    Who are the persons with significant control of TOROCE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Ellis
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Apr 18, 2018
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Stephen Campbell Joseph Ellis
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    Apr 18, 2018
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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