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TORQUAY REAL ESTATE CO.LIMITED

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

Company details

79 BABBACOMBE ROAD, TORQUAY, TQ1 3SR

TORQUAY REAL ESTATE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01041039
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.03
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

C A J PEPLOW
LEGAL CHARGE - Outstanding on 1975.07.21
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.01.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.09

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 3000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LAWTON / 28/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL LAWTON / 28/08/2010
Form type: CH01
Date: 2010.08.31
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.11
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.18

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Company directors and board members:

JOHN MITCHELL LAWTON (current)
Secretary, 1995.03.30
WESTCOURT 108 WESTHILL ROAD , TORQUAY
TQ1 4NT
JOHN MITCHELL LAWTON (current)
Director, SECRETARY, 1991.08.28
WESTCOURT 108 WESTHILL ROAD , TORQUAY
TQ1 4NT
MICHAEL DAVID LAWTON (current)
Director, ESTATE AGENT, 1991.08.28
12A BRANSCOMBE CLOSE BABBACOMBE , TORQUAY
TQ1 3UQ
JACK LAWTON (resigned)
Secretary, 1991.08.28 - 1995.03.30
96 BARTON ROAD , TORQUAY
TQ2 7NS, DEVON
DOROTHY LENA LAWTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1992.02.29
7 ST MARGARETS CLOSE , TORQUAY
TQ1 4NR, DEVON
Date 2015.02.28
Fixed Assets £ 10,101
Tangible Fixed Assets £ 10,001
Current Assets £ 5,649
Tangible Fixed Assets Depreciation £ 45,004
Provisions For Liabilities Charges £ 1,218
Share Premium Account £ 4,000
Debtors £ 5,012
Shareholder Funds £ 30,037
Profit Loss Account Reserve £ 37,037
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 30,037
Total Assets Less Current Liabilities £ 23,657
Net Current Assets Liabilities £ 33,758
Creditors Due Within One Year £ 39,407
Cash Bank In Hand £ 287
Stocks Inventory £ 350
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 51,095
Tangible Fixed Assets Depreciation Charged In Period £ 3,910
Investments Fixed Assets £ 100
Creditors Due After One Year £ 6,380

Companies near to TORQUAY REAL ESTATE CO.ltd.

Information about the Private Limited Company TORQUAY REAL ESTATE CO.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: 2016.07.21. Reload the data