19 Torbay Road Management Company Limited

Company Registration Number: 07677015

Company registered in England and Wales

Approximate Location Map
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19 Torbay Road Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in Poole, Dorset.

Registered Address

19 TORBAY ROAD
PARKSTONE
POOLE
DORSET
BH14 9JQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BH14 9JQ

Registration Data

Company Number

07677015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2015

Returns Next Due

19 July 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£3£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£3£0£0£0
Current Liabilities £0£1,454£0£0£0
Net Current Assets £0£-1,451£0£0£0
Total Net Worth £0£-1,451£0£0£0

Previous Names

No previous names

Company Officers

  • MCNAMARA, Clare Ann

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    19
    Torbay Road
    Poole
    BH14 9JQ
    England

  • RICHARDS, Stephen Derek

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: September 1960

    21
    Torbay Road
    Lower Parkstone
    Poole
    Dorset
    BH14 9JQ
    England

  • WHITEHEAD, Patrick

    Director

    Appointed on 24 October 2014

     

    Nationality: British

    Occupation: Self Employed Artist

    Month of birth: March 1957

    23
    Torbay Road
    Parkstone
    Poole
    Dorset
    BH14 9JQ
    England

  • KING, Robert Gaius

    Secretary

    Appointed on 24 October 2014

    Resigned on 24 August 2016

    Nationality: British

    19
    Torbay Road
    Parkstone
    Poole
    Dorset
    BH14 9JQ

  • TAYLOR, Dorothy

    Secretary

    Appointed on 21 June 2011

    Resigned on 24 October 2014

    16
    Mornish Road
    Poole
    BH13 7DA
    United Kingdom

  • KING, Robert Gaius

    Director

    Appointed on 24 October 2014

    Resigned on 24 August 2016

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1979

    85
    Craven Gardens
    Wimbledon
    London
    SW19 8LU
    England

  • TAYLOR, Dorothy Ann

    Director

    Appointed on 21 June 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    16
    Mornish Road
    Poole
    BH13 7DA
    United Kingdom

  • TAYLOR, Rodney

    Director

    Appointed on 21 June 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    16
    Mornish Road
    Poole
    BH13 7DA
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EJ6LI2. Transaction: MzE4NDk4MjM0OWFkaXF6a2N4.

  2. 23 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64YBYPL. Transaction: MzE3NDE0Mjg2NWFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVUPS. Transaction: MzE1NjY1OTI1MWFkaXF6a2N4.

  4. 5 September 2016 Appointment of Ms Clare Ann Mcnamara as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EUV99T. Transaction: MzE1NjY1Mjk0NWFkaXF6a2N4.

  5. 5 September 2016 Termination of appointment of Robert Gaius King as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM01. Barcode: X5EUV84B. Transaction: MzE1NjY1MjU1MmFkaXF6a2N4.

  6. 5 September 2016 Termination of appointment of Robert Gaius King as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5EUV7U0. Transaction: MzE1NjY1MjQ0MWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: A4DNJOZC. Transaction: MzEyOTAxNzIwNWFkaXF6a2N4.

  8. 10 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CSUFOQ. Transaction: MzEyODQzODc3NWFkaXF6a2N4.

  9. 13 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L440SRL6. Transaction: MzEyMDQ2MDE1MWFkaXF6a2N4.

  10. 17 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: A3KIZEMG. Transaction: MzExMTQ0MjM1M2FkaXF6a2N4.

  11. 17 November 2014 Appointment of Robert Gaius King as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: A3KIZELC. Transaction: MzExMTQ0MjM1MGFkaXF6a2N4.

  12. 17 November 2014 Appointment of Stephen Derek Richards as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: A3KIZELS. Transaction: MzExMTQ0MjM0OWFkaXF6a2N4.

  13. 17 November 2014 Appointment of Patrick Whitehead as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: A3KIZEKW. Transaction: MzExMTQ0MjM0OGFkaXF6a2N4.

  14. 17 November 2014 Appointment of Robert Gaius King as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: A3KIZEJS. Transaction: MzExMTQ0MjM0NmFkaXF6a2N4.

  15. 17 November 2014 Termination of appointment of Rodney Taylor as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: A3KIZEK8. Transaction: MzExMTQ0MjM0NWFkaXF6a2N4.

  16. 17 November 2014 Termination of appointment of Dorothy Ann Taylor as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: A3KIZEJC. Transaction: MzExMTQ0MjM0M2FkaXF6a2N4.

  17. 17 November 2014 Termination of appointment of Dorothy Taylor as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: A3KIZEKG. Transaction: MzExMTQ0MjM0MWFkaXF6a2N4.

  18. 17 November 2014 Registered office address changed from , 5 Poole Road, Bournemouth, Dorset, BH2 5QL to 19 Torbay Road Parkstone Poole Dorset BH14 9JQ on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KIZEIW. Transaction: MzExMTQ0MjM0MGFkaXF6a2N4.

  19. 4 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJUVGQ. Transaction: MzEwNDk2NDkxMmFkaXF6a2N4.

  20. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3KP6. Transaction: MzA5NjYwMjMzMWFkaXF6a2N4.

  21. 20 March 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A33W3KOY. Transaction: MzA5NjYwMjIzOGFkaXF6a2N4.

  22. 29 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2FSAF3L. Transaction: MzA4NDA2NDk4OGFkaXF6a2N4.

  23. 10 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25LSVPK. Transaction: MzA3NjAxOTg4N2FkaXF6a2N4.

  24. 20 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8W9S. Transaction: MzA2MTE0MTYzMmFkaXF6a2N4.

  25. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYQ1UV6H. Transaction: MzAzOTEzODk0MGFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:51:33 +0000