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TOR BRYAN (RESIDENCE) LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

TOR BRYAN (RESIDENCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00861166
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.11
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 720
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED ANDREW PHILIP STUBLEY
Form type: AP01
Date: 2014.07.01
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DULAKE
Form type: TM01
Date: 2013.05.28
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK WHEELER / 20/04/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWEN TAYLOR / 20/04/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA BURROUGHS / 20/04/2012
Form type: CH01
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DERICK BALL / 20/04/2012
Form type: CH01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED GERARD BOWLT
Form type: AP01
Date: 2012.02.21
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ROY DULAKE
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEPPELL
Form type: TM01
Date: 2010.10.01
£2.95
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20/04/10 CHANGES
Form type: AR01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 20/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED EMMA VICTORIA BURROUGHS
Form type: 288a
Date: 2008.06.06
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.05
Child documents:
Document type: ANNOTATION
Date: 2008.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR PATRICIA GREANEY
Form type: 288b
Date: 2008.05.15
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APPOINTMENT TERMINATED DIRECTOR ISHBEL GUTHRIE
Form type: 288b
Date: 2008.05.15
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DIRECTOR APPOINTED RAYMOND DERICK BALL
Form type: 288a
Date: 2008.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 20/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 20/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 20/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27

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Company directors and board members:

KEVIN MARK WHEELER (current)
Secretary, PROJECT MANAGER, 2007.06.25
10 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
RAYMOND DERICK BALL (current)
Director, CHARTERED BUILDING SURVEYOR, 2008.04.22
17 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
GERARD BOWLT (current)
Director, ENGINEER, 2011.05.24
11 QUEENS ROAD BRENTWOOD , ESSEX
CM14 4HE
EMMA VICTORIA BURROUGHS (current)
Director, NONE, 2008.04.22
23 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
ANDREW PHILIP STUBLEY (current)
Director, ASST DIRECTOR CONSTRUCTION, 2014.06.10
11 QUEENS ROAD BRENTWOOD , ESSEX
CM14 4HE
MARTIN OWEN TAYLOR (current)
Director, PURCHASING MANAGER, 2005.05.17
16 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
KEVIN MARK WHEELER (current)
Director, PROJECT MANAGER, 2006.04.25
10 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
THOMAS STRACHAN HEPPELL (resigned)
Secretary, PUBLIC SERVICE, 2001.04.05 - 2007.06.25
61 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
GERALD NEWSON PRESCOTT (resigned)
Secretary, 1992.04.20 - 2001.04.05
56 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
KENNETH PETER BATSON (resigned)
Director, BANK OFFICIAL, 1993.04.24 - 2000.04.06
7 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
JOHN EDWIN BUTCHER (resigned)
Director, LICENSEE/RETIRED, 2000.04.06 - 2006.04.25
24 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
BARBARA AUDREY MAY COLLINS (resigned)
Director, RETIRED, 1993.04.24 - 1996.04.19
38 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
CLIVE FREDERICK CROSBY (resigned)
Director, RETIRED, 1996.04.30 - 2001.04.05
59 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
CHRISTOPHER ROY DULAKE (resigned)
Director, CIVIL ENGINEER, 2010.05.19 - 2013.04.21
11 QUEENS ROAD BRENTWOOD , ESSEX
CM14 4HE
KENNETH REGINALD EVANS (resigned)
Director, RETIRED, 1992.04.20 - 1993.04.24
46 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
BRIAN RICHARD FOSSETT (resigned)
Director, CHARTERED SURVEYOR, 1996.04.19 - 1999.03.09
23 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
PATRICIA MARY GREANEY (resigned)
Director, MEDICAL SECRETARY, 2003.04.07 - 2008.05.06
14 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
ISHBEL MARY MARSHAL MACDONALD GUTHRIE (resigned)
Director, HOUSEWIFE, 2001.04.05 - 2008.05.06
12 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
THOMAS STRACHAN HEPPELL (resigned)
Director, PUBLIC SERVICE, 2001.04.05 - 2010.04.27
61 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
MICHAEL JOHN HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 1994.04.05
52 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
IAN HOTCHKISS (resigned)
Director, INFORMATION TECHNOLOGY, 1999.03.09 - 2004.05.10
69 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
PAUL DUNCAN MCCANN (resigned)
Director, FINANCIAL ANALYSIS SUPERVISOR, 1992.04.20 - 1993.04.24
30 TOR BRYAN , INGATESTONE
CM4 9LZ, ESSEX
JOAN ANN PARRY (resigned)
Director, TEACHER, 2001.04.05 - 2003.04.07
34 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
JOAN CLAIRE PATEMAN (resigned)
Director, SECRETARY, 1992.04.20 - 1999.03.09
44 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
GERALD NEWSON PRESCOTT (resigned)
Director, RETIRED, 1992.04.20 - 2001.04.05
56 TOR BRYAN , INGATESTONE
CM4 9HN, ESSEX
WILLIAM PAUL ROBERTS (resigned)
Director, LECTURER, 2004.05.10 - 2010.04.27
20 TOR BRYAN , INGATESTONE
CM4 9JZ, ESSEX
ADRIENNE LOIS STURMER (resigned)
Director, HOUSEWIFE, 1992.04.20 - 2001.04.05
49 TOR BRYAN , INGATESTONE
CM4 9HL, ESSEX
RAYMOND STURMER (resigned)
Director, RETIRED, 1999.03.11 - 2003.04.07
49 TOR BRIAN , INGATESTONE
CM4 9HL, ESSEX

Companies near to TOR BRYAN (RESIDENCE) ltd.

Information about the Private Limited Company TOR BRYAN (RESIDENCE) 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: 2016.06.10. Reload the data