TOPSHAM HOUSE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 7TJ

Company number 03152455
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address TOOLEY FARM HOUSE, LEICESTER ROAD PECKLETON, LEICESTER, LEICESTERSHIRE, LE9 7TJ
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of TOPSHAM HOUSE LIMITED are www.topshamhouse.co.uk, and www.topsham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Topsham House Limited is a Private Limited Company. The company registration number is 03152455. Topsham House Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Topsham House Limited is Tooley Farm House Leicester Road Peckleton Leicester Leicestershire Le9 7tj. The company`s financial liabilities are £56.7k. It is £40.01k against last year. And the total assets are £59.71k, which is £8.94k against last year. MAXTED, Martin Reginald is a Secretary of the company. MAXTED, Martin Reginald is a Director of the company. MAXTED, Susan Jane is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Pre-primary education".


topsham house Key Finiance

LIABILITIES £56.7k
+239%
CASH n/a
TOTAL ASSETS £59.71k
+17%
All Financial Figures

Current Directors

Secretary
MAXTED, Martin Reginald
Appointed Date: 30 January 1996

Director
MAXTED, Martin Reginald
Appointed Date: 30 January 1996
69 years old

Director
MAXTED, Susan Jane
Appointed Date: 30 January 1996
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mrs Susan Jane Maxted
Notified on: 30 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

TOPSHAM HOUSE LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

20 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 39 more events
19 Feb 1996
Director resigned
19 Feb 1996
New secretary appointed;new director appointed
19 Feb 1996
New director appointed
19 Feb 1996
Registered office changed on 19/02/96 from: 46A syon lane osterley middlesex TW7 5NQ
30 Jan 1996
Incorporation

TOPSHAM HOUSE LIMITED Charges

29 April 1997
Mortgage debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…