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ROZEL (TORQUAY) LIMITED

Learn more about ROZEL (TORQUAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APA MANAGEMENT OLD SIGNAL BOX, TORQUAY RAILWAY STATION, RATHMORE ROAD TORQUAY, DEVON, TQ2 6NU

ROZEL (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00696458
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.23
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR APPOINTED MR ALAN GEORGE COUCH
Form type: AP01
Date: 2013.09.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCKER / 04/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH HEATH / 04/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAINES / 04/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BRYANT / 04/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUGH BELL / 04/07/2010
Form type: CH01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR JANET BIGGS
Form type: TM01
Date: 2010.08.05
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.22
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
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RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.08
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.04
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, CARLTON HOUSE, THE TERRACE, TORQUAY, DEVON TQ1 1BS
Form type: 287
Date: 2001.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 04/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.13
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05

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Company directors and board members:

ADRIAN JOHN COLDICOTT (current)
Secretary, PROPIETOR, 2002.09.28
16 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
GRAHAM HUGH BELL (current)
Director, RETIRED, 2005.09.02
17 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
JOHN DAVID BRYANT (current)
Director, PHARMACIST RETIRED, 2005.09.02
9 WHITE HOUSE GREEN , SOLIHULL
B91 1SJ, WEST MIDLANDS
DAVID CAINES (current)
Director, RETIRED, 2005.09.02
23 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
ALAN GEORGE COUCH (current)
Director, RETIRED, 2013.07.25
APA MANAGEMENT OLD SIGNAL BOX TORQUAY RAILWAY STATION , RATHMORE ROAD TORQUAY
TQ2 6NU, DEVON
ROGER KENNETH HEATH (current)
Director, LOCAL AUTHORITY CHIEF EXECUTIV, 1999.08.04
11 DODD AVENUE , WARWICK
CV34 6QR, WARWICKSHIRE
ROBIN MICHAEL TUCKER (current)
Director, SELF EMPLOYED, 2003.08.22
20 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
NEIL FREDERICK ANDREWS (resigned)
Secretary, 2000.08.11 - 2002.09.27
SHERIDAN HUXTABLE HILL CHELSTON , TORQUAY
TQ2 6RL, DEVON
JEREMY BARBER JAMES (resigned)
Secretary, 1991.07.04 - 2000.08.11
ELM PARK BROADHEMPSTON , TOTNES
TQ9 6BL, DEVON
ROY THOMAS ASHWELL (resigned)
Director, MANAGING DIRECTOR, 1992.08.14 - 1993.10.29
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
DONALD FREDERICK BENBOW (resigned)
Director, 1991.10.03 - 1994.11.28
15 ROZEL , TORQUAY
TQ1 2NF, DEVON
JANET BIGGS (resigned)
Director, OFFICE MANAGER, 2006.08.25 - 2010.06.14
7 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
ADRIAN JOHN COLDICOTT (resigned)
Director, PROPRIETOR, 1998.07.10 - 2005.09.02
16 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
DAVID LUBBOCK COOKE (resigned)
Director, RETIRED, 1991.07.04 - 1998.07.10
FLAT 23 MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
JOHN ROBERT ALEXANDER FLAVELL (resigned)
Director, EXPORTER CONSULTANT, 1994.11.28 - 1997.06.27
FLAT 22 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
BARBARA JUNE HAMMOND (resigned)
Director, RETIRED, 1991.07.04 - 1998.07.10
FLAT 11 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
BARBARA JUNE HAMMOND (resigned)
Director, RETIRED, 1999.08.04 - 2007.01.29
FLAT 11 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
FRANK DALTON HELLINGS (resigned)
Director, RETIRED ENGINEER, 1991.07.04 - 1993.08.27
FLAT 16 ROZEL , TORQUAY
TQ1 2NF, DEVON
VERA MARGARET JONES (resigned)
Director, RETIRED, 1994.11.28 - 1998.07.10
FLAT 21 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
JOHN BOWDEN KENYON (resigned)
Director, RETIRED, 2000.09.28 - 2005.09.02
12A ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
JOHN GLYN MOSELEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.11.28
FLAT 20 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
MARION TERESA PLANT (resigned)
Director, MANAGER, 2002.09.27 - 2003.08.22
21 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, SOUTH DEVON
EDWARD GEORGE POISON (resigned)
Director, RETIRED, 1991.07.04 - 1991.10.03
FLAT 3 ROZEL , TORQUAY
TQ1 2NF, DEVON
ANA SIMONS (resigned)
Director, MANAGER, 1998.07.10 - 1998.12.16
12A ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
SPRINGER (resigned)
Director, 1991.07.04 - 1991.07.04
FLAT 7 ROZEL , TORQUAY
TQ1 2NF, DEVON
ANGELA TAYLOR (resigned)
Director, MANAGER, 1998.07.10 - 1999.01.18
FLAT 26, ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON
DAVID KEITH WILLIAMS (resigned)
Director, LAWYER, 1993.08.27 - 1998.07.10
FLAT 14 ROZEL MIDDLE LINCOMBE ROAD , TORQUAY
TQ1 2NF, DEVON

Companies near to ROZEL (TORQUAY) ltd.

Information about the Private Limited Company ROZEL (TORQUAY) 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: 2016.05.27. Reload the data