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EDENHURST COURT (TORQUAY) LIMITED

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

Company details

EDENHURST COURT, PARK HILL ROAD, TORQUAY, DEVON, TQ1 2DD

EDENHURST COURT (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 01081358
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GRENVILLE STEWART FLETCHER
Form type: AP01
Date: 2016.04.25
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD
Form type: TM01
Date: 2015.09.28
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.25
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENSON
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
Form type: TM01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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DIRECTOR APPOINTED MR NIGEL TERENCE STEVENSON
Form type: AP01
Date: 2013.11.20
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR HOWARD WILLIAM CARTER
Form type: AP01
Date: 2013.09.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMON
Form type: TM01
Date: 2013.04.22
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD TAYLOR / 20/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / FREDA GUENDA PARMENTER / 20/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART OGILVIE BIRD / 20/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY BERNARD / 20/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 20/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 20/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 20/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 20/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08

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Company directors and board members:

CARRICK GEORGE MCILWRAITH JOHNSON (current)
Secretary, MANAGING AGENT, 2005.04.14
22A VICTORIA PARADE , TORQUAY
TQ1 2BB, DEVON
JOHN STUART OGILVIE BIRD (current)
Director, RETIRED, 2002.03.03
24 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
HOWARD WILLIAM CARTER (current)
Director, RETIRED, 2013.09.14
EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
HILARY CAROLE EMILY DOWNING (current)
Director, CHARTERED ACCOUNTANT, 2007.02.18
20 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
GRENVILLE STEWART FLETCHER (current)
Director, RETIRED, 2015.12.21
EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
FREDA GUENDA PARMENTER (current)
Director, RETIRED, 2003.11.23
23 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
ANDREW LINDSAY BERNARD (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.03.25 - 2005.04.14
10 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
ROBERT GRAHAM HUNT (resigned)
Secretary, 1992.09.20 - 1998.03.25
19 EDENHURST COURT , TORQUAY
TQ1 2DD, DEVON
ANDREW LINDSAY BERNARD (resigned)
Director, ACCOUNTANT, 1997.06.15 - 2015.09.17
10 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
MICHAEL ANTONY HAMMON (resigned)
Director, SOLICITOR, 1995.09.09 - 2013.04.15
6 EDENHURST COURT PARKHILL ROAD , TORQUAY
TQ1 2DD, SOUTH DEVON
ROBERT GRAHAM HUNT (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2004.09.11
19 EDENHURST COURT , TORQUAY
TQ1 2DD, DEVON
GEORGE HENRY LIDSTONE (resigned)
Director, RETIRED, 1992.09.20 - 1993.03.31
7 EDENHURST COURT , TORQUAY
TQ1 2DD, DEVON
CECIL MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.20 - 1993.03.31
8 EDENHURST COURT , TORQUAY
TQ1 2DD, DEVON
LESLEY PHILIPPA REYNOLDS (resigned)
Director, SELF EMPLOYED CAFE OWNER, 1998.03.25 - 2001.05.30
3 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
CHARLES HOWARD SMART (resigned)
Director, 1992.09.20 - 1999.06.04
15 EDENHURST COURT , TORQUAY
TQ1 2DD, DEVON
NIGEL TERENCE STEVENSON (resigned)
Director, ACCOUNTANT, 2013.09.14 - 2014.07.19
22A VICTORIA PARADE VICTORIA PARADE , TORQUAY
TQ1 2BB
ENGLAND
RAYMOND ERNEST STRANGE (resigned)
Director, RETIRED, 1992.12.06 - 1995.05.05
22 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
IAN RICHARD TAYLOR (resigned)
Director, RETIRED, 2000.10.08 - 2014.08.28
25 EDENHURST COURT PARK HILL ROAD , TORQUAY
TQ1 2DD, DEVON
DARRYL LIONEL TESTER (resigned)
Director, DESIGN DIRECTOR, 1995.09.09 - 1998.09.12
1196A WARWICK ROAD KNOWLE , SOLIHULL
B93 9LL, WEST MIDLANDS

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Information about the Private Limited Company EDENHURST COURT (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: 2016.07.23. Reload the data