Tormead Property Investment Limited in TORQUAY

Tormead Property Investment Limited TORQUAY

Founded in 2000, Tormead Property Investment, classified under reg no. 04077873 is an active company. Currently registered at 58 The Terrace TQ1 1DE, Torquay the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Gerald A., appointed on 25 September 2000. In addition, a secretary was appointed - Emma K., appointed on 25 September 2000. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Tormead Property Investment Limited Address / Contact

Office Address	58 The Terrace
Town	Torquay
Post code	TQ1 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077873
Date of Incorporation	Mon, 25th Sep 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Emma K.

Position: Secretary

Appointed: 25 September 2000

Gerald A.

Position: Director

Appointed: 25 September 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 25 September 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 25 September 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Emma K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gerald A. This PSC owns 75,01-100% shares.

Emma K.

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

Gerald A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	86 286	162 493	124 840	86 634
Current Assets	439 297	515 504	478 466	439 637
Debtors	353 011	353 011	353 626	353 003
Net Assets Liabilities	1 891 783	1 973 263	2 093 280	2 296 190
Other Debtors	353 011	353 011	353 626	353 003
Property Plant Equipment	1 287 509	57	46	37

Other
Accrued Liabilities	1 387	1 387
Accumulated Depreciation Impairment Property Plant Equipment	696	710	721	730
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable		6 074	19 184	25 030
Creditors	462 914	465 600	470 503	414 224
Financial Assets		712 457
Financial Liabilities	147 760	147 760
Fixed Assets	1 999 966	1 999 952	2 180 517	2 384 093
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				64 372
Increase From Depreciation Charge For Year Property Plant Equipment		14	11	9
Investment Property		1 287 438	1 287 438	1 351 810
Investment Property Fair Value Model		1 287 438	1 287 438	1 351 810
Investments Fixed Assets		712 457	893 033	1 032 246
Net Current Assets Liabilities	388 965	473 143	417 495	372 780
Nominal Value Allotted Share Capital	100 000	100 000
Number Shares Issued Fully Paid	100 000	100 000
Other Creditors	15 000	14 999	470 503	414 224
Other Investments Other Than Loans		712 457	893 033	1 032 246
Other Remaining Borrowings	315 154	317 840
Par Value Share		1
Property Plant Equipment Gross Cost	1 288 205	1 288 205	767
Provisions For Liabilities Balance Sheet Subtotal	34 234	34 232	34 229	46 459
Taxation Social Security Payable	26 670	6 075
Total Assets Less Current Liabilities	2 388 931	2 473 095	2 598 012	2 756 873
Total Borrowings	315 154	317 840
Trade Creditors Trade Payables	7 275	19 900	18 650	18 650

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 3rd, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th September 2016 to Thursday 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 25th September 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th September 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th September 2011 filed on: 12th, October 2011	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th September 2010 filed on: 5th, October 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 5th December 2008 filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st October 2007 filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 11th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th September 2004 filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 18th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 18th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st September 2003 filed on: 21st, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 25th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 25th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001	annual return	Free Download (6 pages)

Tormead Property Investment Limited TORQUAY

Tormead Property Investment Limited Address / Contact

Company Information / Profile

Company staff

Emma K.

Gerald A.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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