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 one years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

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 17 January 2021, 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	21 years old
Account next due date	Fri, 31st Dec 2021 (348 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated	Wed, 25th Mar 2020

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

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
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)
NEWINC	Company registration filed on: 25th, September 2000	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, September 2000	incorporation	Free Download (14 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

Company filings

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