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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, August 2020
Free Download (10 pages)

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