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TORBAY DEVELOPMENTS LIMITED

Learn more about TORBAY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEACROFT DUNSTALL GARDENS, ST. MARYS BAY, ROMNEY MARSH, KENT, TN29 0QT

TORBAY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00560417
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.24
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.18
LILLIAN MARY GILBERT
LEGAL CHARGE - Outstanding on 2003.01.16

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.16
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES GILBERT / 20/10/2012
Form type: CH01
Date: 2012.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN MARY GILBERT / 20/10/2012
Form type: CH03
Date: 2012.10.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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REGISTERED OFFICE CHANGED ON 09/04/2012 FROM, HARMONY WALNER LANE, NEW ROMNEY, KENT, TN28 8HX, UNITED KINGDOM
Form type: AD01
Date: 2012.04.09
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES GILBERT / 08/09/2011
Form type: CH01
Date: 2011.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS VIVIEN MARY GILBERT / 08/09/2011
Form type: CH03
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, LITTLE CROFT ST. MARYS ROAD, WEST HYTHE, HYTHE, KENT, CT21 4NU, UNITED KINGDOM
Form type: AD01
Date: 2011.09.08
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20/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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20/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CHARLES GILBERT / 20/10/2009
Form type: CH01
Date: 2010.01.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, LEMANIS HOUSE, STONE STREET, LYMPNE, HYTHE, KENT, CT21 4JN
Form type: 287
Date: 2008.12.17
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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COMPANY NAME CHANGED, TORBAY SEA-FOOD & PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 11/10/00
Form type: CERTNM
Date: 2000.10.10
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM:, 81 HIGH STREET, HYTHE, KENT, CT21 5JH
Form type: 287
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
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AD 11/11/96---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)R
Date: 1996.11.18
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£ NC 2000/20000, 11/11/
Form type: ORES04
Date: 1996.11.14
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ALTER MEM AND ARTS 06/11/95
Form type: SRES01
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.06

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Company directors and board members:

VIVIEN MARY GILBERT (current)
Secretary, 1991.11.15
SEACROFT DUNSTALL GARDENS ST. MARYS BAY , ROMNEY MARSH
TN29 0QT, KENT
BARRY CHARLES GILBERT (current)
Director, 1991.11.15
SEACROFT DUNSTALL GARDENS ST. MARYS BAY , ROMNEY MARSH
TN29 0QT, KENT
REX ANTONY GILBERT (resigned)
Director, CATERER, 1991.11.15 - 1995.11.05
LESSNESS DUNSTALL CLOSE ST MARYS BAY , ROMNEY MARSH
TN29 0QY, KENT
Date 2014.01.31 2013.01.31
Fixed Assets £ 120,802 £ 120,802
Tangible Fixed Assets £ 120,802 £ 120,802
Current Assets £ 3,831 - 38.97 % £ 6,277
Tangible Fixed Assets Depreciation £ 2,392 £ 2,392
Provisions For Liabilities Charges £ 8,774 £ 8,774
Debtors £ 374 - 73.85 % £ 1,430
Shareholder Funds £ 50,807 - 3.9 % £ 52,869
Profit Loss Account Reserve £ 30,807 - 6.27 % £ 32,869
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 50,807 - 3.9 % £ 52,869
Total Assets Less Current Liabilities £ 94,581 - 2.13 % £ 96,643
Net Current Assets Liabilities £ 26,221 + 8.54 % £ 24,159
Creditors Due Within One Year £ 30,052 - 1.26 % £ 30,436
Cash Bank In Hand £ 3,457 - 28.68 % £ 4,847
Tangible Fixed Assets Cost Or Valuation £ 123,194 £ 123,194
Creditors Due After One Year £ 35,000 £ 35,000

Companies near to TORBAY DEVELOPMENTS ltd.

Information about the Private Limited Company TORBAY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data