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TORSION (PARK LANE) DEVCO LIMITED

TORSION (PARK LANE) DEVCO LIMITED

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

    • Overview

    Company NameTORSION (PARK LANE) DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13086987
    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 TORSION (PARK LANE) DEVCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is TORSION (PARK LANE) DEVCO LIMITED located?

    Registered Office Address
    1280 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION (PARK LANE) DEVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TORSION (PARK LANE) DEVCO LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for TORSION (PARK LANE) DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Satisfaction of charge 130869870004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2023 with updates

    		5 pagesCS01

    Notification of Zenzic Torsion Jv Co Limited as a person with significant control on Dec 14, 2023

    		2 pagesPSC02

    Cessation of Torsion Developments Limited as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Appointment of Mrs Nadine Buckland as a director on Dec 14, 2023

    		2 pagesAP01

    Appointment of Mr Thomas Richard Lloyd-Jones as a director on Dec 14, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 2,449,409
    		3 pagesSH01

    Termination of appointment of Jamie Andrew Barnett as a director on Dec 13, 2023

    		1 pagesTM01

    Termination of appointment of Nicola Jane Cadwallader as a director on Dec 13, 2023

    		1 pagesTM01

    Change of details for Torsion Developments Limited as a person with significant control on Dec 13, 2023

    		2 pagesPSC05

    Cessation of Barnett Property Group Limited as a person with significant control on Dec 13, 2023

    		1 pagesPSC07

    Satisfaction of charge 130869870002 in full

    		1 pagesMR04

    Satisfaction of charge 130869870001 in full

    		1 pagesMR04

    Satisfaction of charge 130869870003 in full

    		1 pagesMR04

    Registration of charge 130869870006, created on Oct 27, 2023

    		10 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Registration of charge 130869870005, created on Jul 19, 2023

    		39 pagesMR01

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TORSION (PARK LANE) DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Nadine
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		EnglandBritishDirector317104140001
    DEARDEN, Miles Mark Edward Hilton
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		EnglandBritishDirector155010450002
    LLOYD-JONES, Thomas Richard
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		EnglandBritishDirector317104370001
    SPENCER, Daniel Thomas
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		United KingdomBritishDirector195746100042
    BARNETT, Jamie Andrew
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		United KingdomBritishDirector260962230001
    CADWALLADER, Nicola Jane
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		United KingdomBritishDirector276742300001
    WORSLEY, David William
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		EnglandBritishDirector250203760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORSION (PARK LANE) DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenzic Torsion Jv Co Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Dec 14, 2023
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15285456
    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.
    Barnett Property Group Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Jun 16, 2021
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09760579
    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 Daniel Thomas Spencer
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Dec 18, 2020
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Torsion Developments Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Dec 17, 2020
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11327247
    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