TORSION HOMES PROPCO 1 LIMITED

TORSION HOMES PROPCO 1 LIMITED

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

    Company NameTORSION HOMES PROPCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15587305
    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 HOMES PROPCO 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TORSION HOMES PROPCO 1 LIMITED located?

    Registered Office Address
    Tomlinson House Capitol Boulevard
    Morley
    LS27 0TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORSION HOMES PROPCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TORSION HOMES PROPCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for TORSION HOMES PROPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David William Worsley on Jul 28, 2026

    2 pagesCH01

    Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026

    2 pagesCH01

    Change of details for Torsion Homes Limited as a person with significant control on Jul 28, 2026

    2 pagesPSC05

    Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026

    1 pagesAD01

    Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026

    2 pagesCH01

    Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026

    2 pagesCH01

    Confirmation statement made on Mar 22, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2024

    Statement of capital on Mar 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of TORSION HOMES PROPCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEARDEN, Miles Mark Edward Hilton
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    EnglandBritish155010450002
    SPENCER, Daniel Thomas
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    EnglandBritish195746100042
    WORSLEY, David William
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Director
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    EnglandBritish250203760002

    Who are the persons with significant control of TORSION HOMES PROPCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torsion Homes Limited
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    Mar 23, 2024
    Capitol Boulevard
    Morley
    LS27 0TS Leeds
    Tomlinson House
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10647885
    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.

    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