Company number 06421851
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, RG1 1TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of TORRIDGE PROPERTIES LIMITED are www.torridgeproperties.co.uk, and www.torridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Torridge Properties Limited is a Private Limited Company.
The company registration number is 06421851. Torridge Properties Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Torridge Properties Limited is Victoria House 26 Queen Victoria Street Reading Rg1 1tg. The company`s financial liabilities are £223.98k. It is £-6.23k against last year. The cash in hand is £40.9k. It is £8.53k against last year. . DENTON, Dawn Elizabeth is a Secretary of the company. DENTON, Dawn Elizabeth is a Director of the company. DENTON, Graham John is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
torridge properties Key Finiance
LIABILITIES
£223.98k
-3%
CASH
£40.9k
+26%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 08 November 2007
Director
DMCS DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 08 November 2007
Persons With Significant Control
Mrs Dawn Elizabeth Denton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Denton
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TORRIDGE PROPERTIES LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 22 more events
26 Mar 2008
Director and secretary appointed dawn denton
18 Mar 2008
Director appointed graham denton
07 Feb 2008
Registered office changed on 07/02/08 from: c/o dudley miles company services 27 holywell row london EC2A 4JB
10 Dec 2007
Registered office changed on 10/12/07 from: first floor 7 leonard street london EC2A 4AQ
08 Nov 2007
Incorporation
29 May 2014
Charge code 0642 1851 0003
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 7 theale lakes business park, station road, theale…
29 May 2014
Charge code 0642 1851 0002
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 7 theale lakes business park sheffield colton…