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TORRIDGE BUSINESS PARK LIMITED

TORRIDGE BUSINESS PARK LIMITED

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

    • Overview

    Company NameTORRIDGE BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11774791
    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 TORRIDGE BUSINESS PARK LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is TORRIDGE BUSINESS PARK LIMITED located?

    Registered Office Address
    Torridge Business Park
    Hill Village
    EX36 4HP South Molton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TORRIDGE BUSINESS PARK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TORRIDGE STORAGE LIMITEDJan 18, 2019Jan 18, 2019

    What are the latest accounts for TORRIDGE BUSINESS PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TORRIDGE BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for TORRIDGE BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Charles Cobbledick as a person with significant control on Jan 16, 2022

    		2 pagesPSC04

    Director's details changed for Mr Ian Charles Cobbledick on Jan 16, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2020 to Sep 30, 2019

    		3 pagesAA01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Acquisition approved, proposed purchase approved, directors conflict authorised, 21/02/2019
    		RES13

    Statement of capital following an allotment of shares on Feb 21, 2019

    • Capital: GBP 1,500
    		8 pagesSH01

    Appointment of Mr Brian James Cobbledick as a director on Feb 28, 2019

    		2 pagesAP01

    Registered office address changed from Devonshire House Riverside Rd Pottington Business Park Barnstaple Devon EX31 1QN United Kingdom to Torridge Business Park Hill Village South Molton Devon EX36 4HP on Feb 12, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2019

    		RES15

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2019

    Statement of capital on Jan 18, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TORRIDGE BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBBLEDICK, Brian James
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		Director
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		EnglandBritish11621750003
    COBBLEDICK, Ian Charles
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		Director
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		EnglandBritish254396430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORRIDGE BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Cobbledick
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		Jan 18, 2019
    Hill Village
    EX36 4HP South Molton
    Torridge Business Park
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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