19 Torbay Road Management Company Limited POOLE


Founded in 2011, 19 Torbay Road Management Company, classified under reg no. 07677015 is an active company. Currently registered at 19 Torbay Road BH14 9JQ, Poole the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely David K., Clare M. and Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 24 October 2014 and David K. has been with the company for the least time - from 14 October 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

19 Torbay Road Management Company Limited Address / Contact

Office Address 19 Torbay Road
Office Address2 Parkstone
Town Poole
Post code BH14 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07677015
Date of Incorporation Tue, 21st Jun 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

David K.

Position: Director

Appointed: 14 October 2019

Clare M.

Position: Director

Appointed: 24 August 2016

Stephen R.

Position: Director

Appointed: 24 October 2014

Robert K.

Position: Secretary

Appointed: 24 October 2014

Resigned: 24 August 2016

Patrick W.

Position: Director

Appointed: 24 October 2014

Resigned: 14 October 2019

Robert K.

Position: Director

Appointed: 24 October 2014

Resigned: 24 August 2016

Dorothy T.

Position: Director

Appointed: 21 June 2011

Resigned: 24 October 2014

Dorothy T.

Position: Secretary

Appointed: 21 June 2011

Resigned: 24 October 2014

Rodney T.

Position: Director

Appointed: 21 June 2011

Resigned: 24 October 2014

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen R. This PSC owns 25-50% shares. Moving on, there is Clare M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

David K.

Notified on 14 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephen R.

Notified on 5 September 2016
Nature of control: 25-50% shares

Clare M.

Notified on 5 September 2016
Nature of control: 25-50% shares

Patrick W.

Notified on 5 September 2016
Ceased on 14 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth333      
Balance Sheet
Net Assets Liabilities  3333333
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 5th September 2023
filed on: 5th, September 2023
Free Download (3 pages)

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