Torfield Management Limited in High Street HASTINGS - TN34 3ET

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Torfield Management Limited HASTINGS

Founded in 2001, Torfield Management, classified under reg no. 04343630 is an active company. Currently registered at 6 Torfield House TN34 3ET, Hastings the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Keith P., Daphne L. and David G. and others. Of them, Jason S. has been with the company the longest, being appointed on 10 June 2021 and Keith P. and Daphne L. have been with the company for the least time - from 22 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Torfield Management Limited Address / Contact

Office Address	6 Torfield House
Office Address2	High Street
Town	Hastings
Post code	TN34 3ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343630
Date of Incorporation	Thu, 20th Dec 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Keith P.

Position: Director

Appointed: 22 May 2023

Daphne L.

Position: Director

Appointed: 22 May 2023

David G.

Position: Director

Appointed: 09 December 2022

Jason S.

Position: Director

Appointed: 10 June 2021

Susanna D.

Position: Director

Appointed: 15 November 2022

Resigned: 06 June 2023

Susanna D.

Position: Director

Appointed: 15 March 2015

Resigned: 23 September 2022

Mila G.

Position: Director

Appointed: 15 March 2015

Resigned: 10 February 2017

Paul R.

Position: Director

Appointed: 08 May 2010

Resigned: 10 June 2021

Alberta D.

Position: Secretary

Appointed: 09 September 2008

Resigned: 18 August 2015

Alberta D.

Position: Director

Appointed: 09 September 2008

Resigned: 18 August 2015

Maxwell J.

Position: Director

Appointed: 20 December 2001

Resigned: 09 October 2008

Daphne H.

Position: Secretary

Appointed: 20 December 2001

Resigned: 21 March 2008

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 December 2001

Resigned: 20 December 2001

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2001

Resigned: 20 December 2001

Daphne H.

Position: Director

Appointed: 20 December 2001

Resigned: 23 January 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 470	-1 470

Balance Sheet
Cash Bank In Hand	10	10
Current Assets		10	10	10	10	10	10	10	10	10
Tangible Fixed Assets	8 808	8 808

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	-1 475	-1 475
Shareholder Funds	-1 470	-1 470

Other
Capital Reserves		-1 470	-1 470
Creditors			10 288	10 288	10 288	10 288	10 288	10 288	10 288	10 288
Creditors Due Within One Year	10 288	10 288	10 288
Fixed Assets		8 808	8 808	8 808	8 808	8 808	8 808	8 808	8 808	8 808
Net Current Assets Liabilities	-10 278	-10 278	-10 278	-10 278	-10 278	-10 278	-10 278	-10 278	-10 278	-10 278
Number Shares Allotted		5
Other Creditors Due Within One Year	5 293	5 293
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Tangible Fixed Assets Cost Or Valuation	8 808
Total Assets Less Current Liabilities	-1 470	-1 470	-1 470	-1 470	-1 470	-1 470	-1 470	-1 470	-1 470	-1 470

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/05/22. filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/06 filed on: 17th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/22. filed on: 17th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/09. filed on: 20th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/15. filed on: 16th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/23 filed on: 7th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/06/10. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/10 filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, July 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 12th, July 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 27th, January 2016	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/08/18 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/18 filed on: 5th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (10 pages)
AP01	New director appointment on 2015/03/15. filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/15. filed on: 16th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/23 filed on: 17th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/01/15	capital
AD01	Change of registered address from Flat 1 Torfield House High Street Hastings East Sussex TN34 3ET on 2014/11/16 to C/O Mr P Rutherford 6 Torfield House High Street Hastings East Sussex TN34 3ET filed on: 16th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 14th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (6 pages)
288b	On 2009/02/20 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
288a	On 2008/12/17 Secretary appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 17/12/2008 from torfield house high street hastings east sussex TN34 3ET filed on: 17th, December 2008	address	Free Download (1 page)
288a	On 2008/10/03 Director appointed filed on: 3rd, October 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
288a	On 2008/03/28 Secretary appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/28 Appointment terminated secretary filed on: 28th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 25th, November 2004	accounts	Free Download (10 pages)
RESOLUTIONS	Election resolution filed on: 15th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 15th, November 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, November 2004	resolution
288a	On 2004/01/27 New director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/27 New secretary appointed;new director appointed filed on: 27th, January 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2003/06/30. Value of each share 1 £, total number of shares: 5. filed on: 26th, August 2003	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, August 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, December 2002	resolution	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2002	incorporation	Free Download (11 pages)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/23 New director appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288a	On 2002/07/23 New secretary appointed filed on: 23rd, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/23 Secretary resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
288b	On 2002/07/23 Director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
287	Registered office changed on 23/07/02 from: 7 spa road po box 55 london SE16 3QQ filed on: 23rd, July 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2001	incorporation	Free Download (16 pages)

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