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 eleven 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 10 July 2025, there were 3 ex directors - Natalie B., Paul C. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 Delmonte |
| Office Address2 | Rock Road |
| Town | Torquay |
| Post code | TQ2 5SR |
| Country of origin | United Kingdom |
| Registration Number | 09319007 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (160 days after) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 07 July 2020
Position: Director
Appointed: 19 November 2014
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 Natalie B. This PSC owns 25-50% shares. The third one is Tomas W., 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 |
Natalie B.
| Notified on | 1 April 2018 |
| Ceased on | 7 July 2020 |
| Nature of control: |
25-50% shares |
Tomas W.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2018 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 3 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | -8 084 | -8 084 | -8 084 | -8 084 | -8 084 | ||||
| Net Assets Liabilities | 3 | -7 346 | -7 712 | -8 084 | -8 084 | -8 084 | -8 084 | -8 084 | -8 084 |
| Property Plant Equipment | 14 892 | 14 892 | 14 892 | 14 892 | |||||
| Cash Bank In Hand | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | ||||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 892 | ||||||||
| Creditors | -3 | 22 238 | 22 604 | 22 976 | 22 976 | ||||
| Net Current Assets Liabilities | 3 | -22 238 | -22 604 | -22 976 | -22 976 | ||||
| Other Creditors | -3 | 22 238 | 22 604 | 22 976 | 22 976 | ||||
| Property Plant Equipment Gross Cost | 14 892 | 14 892 | 14 892 | 14 892 | |||||
| Number Shares Allotted | 3 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 21, 2025 filed on: 21st, March 2025 |
confirmation statement | Free Download (3 pages) |
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