TORQUAY HOLIDAY LETTINGS LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 1SG

Company number 08400064
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address THE MUNTHAM APARTMENTS, BARRINGTON ROAD, TORQUAY, DEVON, TQ1 1SG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from The Somerville 515 Babbacombe Road Torquay TQ1 1HJ to The Muntham Apartments Barrington Road Torquay Devon TQ1 1SG on 21 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TORQUAY HOLIDAY LETTINGS LTD are www.torquayholidaylettings.co.uk, and www.torquay-holiday-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Torquay Holiday Lettings Ltd is a Private Limited Company. The company registration number is 08400064. Torquay Holiday Lettings Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Torquay Holiday Lettings Ltd is The Muntham Apartments Barrington Road Torquay Devon Tq1 1sg. The company`s financial liabilities are £3.8k. It is £-0.48k against last year. The cash in hand is £5.3k. It is £2.64k against last year. And the total assets are £5.74k, which is £2.85k against last year. MILLWARD, Adam Michael is a Secretary of the company. CHAPMAN, Grant Peter is a Director of the company. MILLWARD, Adam Michael is a Director of the company. The company operates in "Other holiday and other collective accommodation".


torquay holiday lettings Key Finiance

LIABILITIES £3.8k
-12%
CASH £5.3k
+98%
TOTAL ASSETS £5.74k
+98%
All Financial Figures

Current Directors

Secretary
MILLWARD, Adam Michael
Appointed Date: 12 February 2013
Director
CHAPMAN, Grant Peter
Appointed Date: 12 February 2013
55 years old
Director
MILLWARD, Adam Michael
Appointed Date: 12 February 2013
58 years old

Persons With Significant Control

Mr Adam Michael Millward
Notified on: 12 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Peter Chapman
Notified on: 12 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUAY HOLIDAY LETTINGS LTD Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Registered office address changed from The Somerville 515 Babbacombe Road Torquay TQ1 1HJ to The Muntham Apartments Barrington Road Torquay Devon TQ1 1SG on 21 February 2017
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
12 Oct 2015
Registration of charge 084000640002, created on 8 October 2015
...
... and 1 more events
01 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
15 Dec 2014
Total exemption full accounts made up to 28 February 2014
05 Jun 2014
Registration of charge 084000640001
13 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TORQUAY HOLIDAY LETTINGS LTD Charges

8 October 2015
Charge code 0840 0064 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 June 2014
Charge code 0840 0064 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 4A hesketh crescent, torquay and parking space t/no…

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