TORSION (GUILDHALL) PROPCO LIMITED
Overview
| Company Name | TORSION (GUILDHALL) PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16620914 |
| 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 TORSION (GUILDHALL) PROPCO LIMITED?
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
Where is TORSION (GUILDHALL) PROPCO LIMITED located?
| Registered Office Address | Tomlinson House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORSION (GUILDHALL) PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA NOTTINGHAM GUILDHALL PROPCO LIMITED | Aug 01, 2025 | Aug 01, 2025 |
What are the latest accounts for TORSION (GUILDHALL) PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 01, 2027 |
What is the status of the latest confirmation statement for TORSION (GUILDHALL) PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for TORSION (GUILDHALL) PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Torsion (Guildhall) Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Feb 10, 2026 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Registration of charge 166209140002, created on Feb 10, 2026 | 41 pages | MR01 | ||||||||||||||
Registration of charge 166209140001, created on Feb 10, 2026 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 11, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed vita nottingham guildhall propco LIMITED\certificate issued on 10/02/26 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Horseshoe Farm Elkington Way Alderley Edge SK9 7GU United Kingdom to 1280 Century Way Thorpe Park Leeds LS15 8ZB on Feb 10, 2026 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark David Stott as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth William Saynor as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giles Peter Beswick as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Miles Mark Edward Hilton Dearden as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David William Worsley as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Thomas Spencer as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Torsion (Guildhall) Limited as a person with significant control on Feb 10, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Vita Nottingham Guildhall Limited as a person with significant control on Feb 10, 2026 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TORSION (GUILDHALL) PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | United Kingdom | British | 331371010004 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| BESWICK, Giles Peter | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 119414540005 | |||||
| SAYNOR, Gareth William | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 177982760002 | |||||
| STOTT, Mark David | Director | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | England | British | 239649800001 |
Who are the persons with significant control of TORSION (GUILDHALL) PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torsion (Guildhall) Limited | Feb 10, 2026 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No | ||||||||||
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Natures of Control
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| Vita Nottingham Guildhall Limited | Aug 01, 2025 | Elkington Way SK9 7GU Alderley Edge Horseshoe Farm United Kingdom | Yes | ||||||||||
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Natures of Control
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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