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SEAWAY COURT (TORQUAY) LIMITED

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

Company details

3 SEAWAY COURT, SEAWAY LANE, TORQUAY, DEVON, TQ2 6RJ

SEAWAY COURT (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 01113290
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 34
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH BRIAN HALEY / 14/04/2016
Form type: CH01
Date: 2016.04.14
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.28
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR APPOINTED PROFESSOR KEITH BRIAN HALEY
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOY HUMPHREY
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARNER
Form type: TM01
Date: 2014.11.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPPARD
Form type: TM01
Date: 2014.04.04
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DIRECTOR APPOINTED LESLIE CONNELL
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED ALAN WILLIAM ROBIN NICHOLL
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED ANN HOPTON
Form type: AP01
Date: 2013.11.06
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DIRECTOR APPOINTED MISS TANYA GABRIELLA GRIFFITHS
Form type: AP01
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR REBECCA HALLOWS
Form type: TM01
Date: 2013.11.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA CHRISTINE HALLOWS / 25/10/2011
Form type: CH01
Date: 2012.04.23
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DIRECTOR APPOINTED MS REBECCA CHRISTINE HALLOWS
Form type: AP01
Date: 2012.04.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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DIRECTOR APPOINTED MR JAMES TERENCE WARNER
Form type: AP01
Date: 2010.08.03
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN STEEL / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID SHEPPARD / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOY HUMPHREY / 01/10/2009
Form type: CH01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR RALPH HOPTON
Form type: TM01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 3, SEAWAY COURT,, SEAWAY LANE,, TORQUAY,, DEVON, TQ2 6RJ.
Form type: 287
Date: 2008.05.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 20/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 20/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 20/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18

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Company directors and board members:

PHILIP MALCOLM KAY (current)
Secretary, 1992.03.20
12 WESLEY CLOSE , TORQUAY
TQ2 8SH, DEVON
LESLIE CONNELL (current)
Director, INTERIOR DECORATOR, 2013.10.19
1221 GULF SHORE BLVD NORTH APT303 VIA DELFINO , NAPLES
34102, FLORIDA
USA
TANYA GABRIELLA GRIFFITHS (current)
Director, ARCHITECT, 2013.10.19
7 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
KEITH BRIAN HALEY (current)
Director, EMERITUS PROFESSOR, 2014.10.18
222 BOURNVILLE GARDENS 49 BRISTOL ROAD SOUTH , BIRMINGHAM
B31 2FS
ANN HOPTON (current)
Director, RETIRED, 2013.10.19
19 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
ALAN WILLIAM ROBIN NICHOLL (current)
Director, AIR CABIN CREW, 2013.10.19
17 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
MAVIS SMITH (current)
Director, RETIRED, 2001.10.20
33 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
PATRICIA ANN STEEL (current)
Director, COMPANY DIRECTOR, 1992.03.20
3 SEAWAY COURT , TORQUAY
TQ2 6RJ, DEVON
RICHARD TREVOR BERRYMAN (resigned)
Director, RETIRED, 1992.03.20 - 1994.03.19
17 SEAWAY COURT , TORQUAY
TQ2 6RJ, DEVON
WILLIAM EDWARD BROUGHTON (resigned)
Director, RETIRED PHYSICIAN, 1995.10.28 - 2004.01.02
23 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
DOROTHY CONSTANCE FAIRMAN (resigned)
Director, RETIRED, 1992.03.20 - 1993.03.07
25 SEAWAY COURT , TORQUAY
TQ2 6RJ, DEVON
REBECCA CHRISTINE HALLOWS (resigned)
Director, DENTAL SURGEON, 2011.10.15 - 2013.05.13
23 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
IRIS MARY HOPTON (resigned)
Director, RETIRED, 1997.04.01 - 2001.11.23
19 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
RALPH CHARLES HOPTON (resigned)
Director, RETIRED, 2003.10.18 - 2010.01.01
19 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, SOUTH DEVON
VYVYAN GRAY HOYLE (resigned)
Director, COMPANY DIRECTOR, 2003.06.20 - 2006.03.31
6 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
JOHN REGINALD GEORGE HUMPHREY (resigned)
Director, RETIRED, 1993.06.20 - 2007.11.03
10 SEAWAY COURT , TORQUAY
TQ2 6RJ
JOY HUMPHREY (resigned)
Director, RETIRED, 2007.11.03 - 2012.08.20
10 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
CHARLES MONTATCUITE (resigned)
Director, RETIRED, 1992.03.20 - 1991.10.21
27 SEAWAY COURT , TORQUAY
TQ2 6RJ, DEVON
PHYLLIS MARJORIE PARKINS (resigned)
Director, RETIRED, 1995.10.28 - 1997.03.02
14 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
MICHAEL JAMES DAVID SHEPPARD (resigned)
Director, RETIRED, 2007.11.03 - 2014.03.14
TRIFOLD SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9DB, GLOUCESTERSHIRE
ERIC SHORT (resigned)
Director, RETIRED, 1998.04.11 - 2003.10.18
9 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON
BARRY WILLIAM SPENCER (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.10.18
32 SEAWAY COURT , TORQUAY
TQ2 6RJ, DEVON
JAMES TERENCE WARNER (resigned)
Director, RETIRED, 2010.06.11 - 2012.05.18
3 SEAWAY COURT SEAWAY LANE , TORQUAY
TQ2 6RJ, DEVON

Information about the Private Limited Company SEAWAY 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: 2016.07.24. Reload the data