Topstream Properties Limited in Business Park FOXWOOD ROAD

Topstream Properties Limited FOXWOOD ROAD

Founded in 1998, Topstream Properties, classified under reg no. 03567050 is an active company. Currently registered at Unit 1 Digital House Peak S41 9RF, Foxwood Road the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark E., appointed on 16 July 1998. In addition, a secretary was appointed - Mark E., appointed on 31 October 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stuart R. who worked with the the firm until 31 October 2004.

Topstream Properties Limited Address / Contact

Office Address	Unit 1 Digital House Peak
Office Address2	Business Park
Town	Foxwood Road
Post code	S41 9RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03567050
Date of Incorporation	Tue, 19th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Mark E.

Position: Secretary

Appointed: 31 October 2004

Mark E.

Position: Director

Appointed: 16 July 1998

Stuart R.

Position: Director

Appointed: 16 July 1998

Resigned: 19 March 2012

Wayne C.

Position: Director

Appointed: 16 July 1998

Resigned: 30 September 1998

Stuart R.

Position: Secretary

Appointed: 16 July 1998

Resigned: 31 October 2004

Barrie E.

Position: Director

Appointed: 16 July 1998

Resigned: 11 October 2015

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 16 July 1998

Nominee Directors Ltd

Position: Nominee Director

Appointed: 19 May 1998

Resigned: 16 July 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Mark E. The abovementioned PSC and has 75,01-100% shares.

Mark E.

Notified on	29 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	146	8 038	56 835	24 965	40 098
Current Assets	146	9 813	56 835	24 965	44 986
Debtors		1 775			4 888
Net Assets Liabilities	461 280	550 220	651 393	727 985	795 202
Other Debtors		1 775			4 888
Property Plant Equipment		302	1 029	1 087	789

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 812	21 812	21 943	22 226	22 391
Additions Other Than Through Business Combinations Property Plant Equipment		302	858	341	208
Average Number Employees During Period			2	2	2
Bank Borrowings Overdrafts	267 417	199 175	135 105	10 995	39 453
Corporation Tax Payable	21 119	20 862	23 607	18 250	15 856
Creditors	267 417	199 175	135 105	10 995	227 872
Fixed Assets	977 499	977 801	978 528	978 586	978 288
Increase From Depreciation Charge For Year Property Plant Equipment			131	283	250
Investment Property	977 499	977 499	977 499	977 499	977 499
Investment Property Fair Value Model	977 499	977 499	977 499	977 499
Net Current Assets Liabilities	-248 802	-228 406	-191 834	-239 334	-182 886
Other Creditors	157 806	142 532	144 206	135 876	164 538
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					85
Other Disposals Property Plant Equipment					341
Other Taxation Social Security Payable	3 685	7 149	5 281	5 235	3 967
Property Plant Equipment Gross Cost	21 812	22 114	22 972	23 313	23 180
Provisions For Liabilities Balance Sheet Subtotal			196	272	200
Total Assets Less Current Liabilities	728 697	749 395	786 694	739 252	795 402
Trade Creditors Trade Payables		10 088	9 826	9 814	4 058

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th January 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 17th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th June 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 9th June 2005	annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 29th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 16th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 30th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/02	annual return
363s	Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/02	annual return
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 2nd, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 2nd, August 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th August 2000 with complete member list filed on: 7th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 15th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 15th, March 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th June 1999 with complete member list filed on: 6th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th June 1999 with complete member list filed on: 6th, June 1999	annual return	Free Download (6 pages)

Topstream Properties Limited FOXWOOD ROAD

Topstream Properties Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Mark E.

Stuart R.

Wayne C.

Stuart R.

Barrie E.

Nominee Secretaries Ltd

Nominee Directors Ltd

People with significant control

Annual reports financial information

Company filings

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