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1,2 & 4 Bookbinders Court (freehold) Limited TORQUAY


1,2 & 4 Bookbinders Court (freehold) started in year 2014 as Private Limited Company with registration number 09319007. The 1,2 & 4 Bookbinders Court (freehold) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Torquay at Flat 1 Delmonte. Postal code: TQ2 5SR.

The company has 3 directors, namely Dominic S., Lesley S. and Kate P.. Of them, Kate P. has been with the company the longest, being appointed on 19 November 2014 and Dominic S. and Lesley S. have been with the company for the least time - from 7 July 2020. As of 7 May 2021, there were 3 ex directors - Natalie B., Paul C. and others listed below. There were no ex secretaries.

1,2 & 4 Bookbinders Court (freehold) Limited Address / Contact

Office Address Flat 1 Delmonte
Office Address2 Rock Road
Town Torquay
Post code TQ2 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319007
Date of Incorporation Wed, 19th Nov 2014
Industry Residents property management
End of financial Year 30th April
Company age 7 years old
Account next due date Mon, 31st Jan 2022 (269 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 7th Sep 2021 (2021-09-07)
Last confirmation statement dated Mon, 24th Aug 2020

Company staff

Dominic S.

Position: Director

Appointed: 07 July 2020

Lesley S.

Position: Director

Appointed: 07 July 2020

Kate P.

Position: Director

Appointed: 19 November 2014

Natalie B.

Position: Director

Appointed: 01 April 2018

Resigned: 07 July 2020

Paul C.

Position: Director

Appointed: 19 November 2014

Resigned: 01 April 2018

Tomas W.

Position: Director

Appointed: 19 November 2014

Resigned: 21 September 2018

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Kate P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tomas W. This PSC owns 25-50% shares. The third one is Natalie B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Kate P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tomas W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Natalie B.

Notified on 1 April 2018
Ceased on 7 July 2020
Nature of control: 25-50% shares

Paul C.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth3    
Balance Sheet
Net Assets Liabilities3-7 346-7 712-8 084-8 084
Property Plant Equipment 14 89214 89214 89214 892
Cash Bank In Hand3    
Net Assets Liabilities Including Pension Asset Liability3    
Reserves/Capital
Shareholder Funds3    
Other
Additions Other Than Through Business Combinations Property Plant Equipment 14 892   
Creditors-322 23822 60422 97622 976
Net Current Assets Liabilities3-22 238-22 604-22 976-22 976
Other Creditors-322 23822 60422 97622 976
Property Plant Equipment Gross Cost 14 89214 89214 89214 892
Number Shares Allotted3    
Par Value Share1    
Share Capital Allotted Called Up Paid3    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Flat 1 Delmonte Rock Road Torquay TQ2 5SR. Change occurred on September 14, 2020. Company's previous address: 14 Limberland Avenue Dartington Totnes TQ9 6FT England.
filed on: 14th, September 2020
Free Download (1 page)

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