Active
Company Information for TORKSEY LIMITED
2ND FLOOR PARKGATES, BURY NEW ROAD PRESTWICH, MANCHESTER, LANCASHIRE, M25 0TL,
|
Company Registration Number
03063604
Private Limited Company
Active |
Company Name | |
---|---|
TORKSEY LIMITED | |
Legal Registered Office | |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0TL Other companies in M25 | |
Company Number | 03063604 | |
---|---|---|
Company ID Number | 03063604 | |
Date formed | 1995-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 28/06/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:49:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TORKSEY CARAVANS LIMITED | LINCOLN ROAD TORKSEY LOCK LINCOLN LN1 2EL | Active | Company formed on the 2001-12-21 | |
TORKSEY HOMES LIMITED | DANUM HOUSE 6A SOUTH PARADE DONCASTER DN1 2DY | Active | Company formed on the 2022-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SPENCER BERKELEY |
||
DANIELLA RUTH BERKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA HENRIETTE HAMMELBURGER |
Company Secretary | ||
MICHAEL HAMMELBURGER |
Director | ||
BERNARD OLSBERG |
Nominated Secretary | ||
RACHEL HANNAH OLSBERG |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEXHILL ASSETS LIMITED | Director | 2018-08-08 | CURRENT | 2014-05-15 | Active | |
WREXHAM ASSETS (NO 2) LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
PORTBRIDGE PORTFOLIO NOMINEES 1 LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
BASINGSTOKE ASSETS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
BASINGSTOKE ASSETS (NO 2) LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
DEN HOLDINGS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
MURRAYGATE DUNDEE ASSETS LIMITED | Director | 2017-08-04 | CURRENT | 2017-05-31 | Active | |
SQUARE PORTFOLIO CALNE 1 LIMITED | Director | 2017-07-06 | CURRENT | 2016-09-26 | Active | |
SQUARE PORTFOLIO CALNE 2 LIMITED | Director | 2017-07-06 | CURRENT | 2016-10-13 | Active | |
SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED | Director | 2017-07-06 | CURRENT | 2016-11-28 | Active | |
DONEGALL HOLDCO LIMITED | Director | 2017-05-09 | CURRENT | 2014-05-15 | Active | |
BRIDGEND ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
BRIDGEND ASSETS (NO 2) LIMITED | Director | 2017-02-01 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
BROADFORD ESTATES (NO 2) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-13 | Active | |
TRENDSTAR NO 2 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-13 | Active | |
TELFORD HALESFIELD ASSETS (NO 2) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
TELFORD HALESFIELD ASSETS LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
LEY COURT ASSETS (NO 2) LIMITED | Director | 2016-11-03 | CURRENT | 2016-10-10 | Active | |
PONTEFRACT ASSETS (NO 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-29 | Active | |
LEY COURT ASSETS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-26 | Active | |
SQUARE PORTFOLIO NORBURY 1 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-26 | Active | |
SQUARE PORTFOLIO NORBURY 2 LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-26 | Active | |
SALE ASSETS (NO 2) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SALE ASSETS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
REDCAR ASSETS LIMITED | Director | 2016-08-10 | CURRENT | 2016-06-24 | Active | |
REDCAR ASSETS (NO 2) LIMITED | Director | 2016-08-10 | CURRENT | 2016-06-29 | Active | |
ST MELLONS ASSETS (NO 2) LIMITED | Director | 2016-08-05 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
SQUARE PORTFOLIO HIGHBRIDGE 2 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
SQUARE PORTFOLIO HIGHBRIDGE 1 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COLESHILL BROMWICH ASSETS (NO 2) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-14 | Active | |
COLESHILL BROMWICH ASSETS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-14 | Active | |
DAMOLLY PARK HOLDING COMPANY LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2017-07-18 | |
COLESHILL ASSETS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-04 | Active | |
BARNSLEY ASSETS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-02 | Active | |
BARNSLEY ASSETS (NO 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-04 | Active | |
COLESHILL ASSETS (NO 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-02 | Active | |
DAVID SAMUEL HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
PRIDLON LIMITED | Director | 2016-03-09 | CURRENT | 1988-04-20 | Active | |
BLACKBURN ASSETS (NO 2) LIMITED | Director | 2016-02-25 | CURRENT | 2009-11-12 | Active | |
BLACKBURN ASSETS LIMITED | Director | 2016-02-25 | CURRENT | 2009-11-12 | Active | |
KING DAVID RESOURCES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
QUAD HOLDING COMPANY LIMITED | Director | 2016-01-05 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
QUAD HOTEL DUNFERMLINE LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
QUAD HOTEL GLENROTHES LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BANGOR CLARKS ASSETS (NO 2) LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-04 | Active | |
BANGOR CLARKS ASSETS LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-04 | Active | |
BEXHILL ASSETS (NO 2) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-05 | Active | |
SCUNTHORPE PARISH ASSETS (NO 2) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-04 | Active | |
SCUNTHORPE PARISH ASSETS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-04 | Active | |
BELFAST COLERAINE ASSETS (NO 2) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-18 | Active | |
NORTHSIDE ASSETS (NO 2) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-18 | Active | |
BELFAST COLERAINE ASSETS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-18 | Active | |
NORTHSIDE ASSETS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-18 | Active | |
EPSOM ASSETS (NO 2) LIMITED | Director | 2015-11-10 | CURRENT | 2014-11-11 | Active | |
EPSOM ASSETS LIMITED | Director | 2015-11-10 | CURRENT | 2014-11-11 | Active | |
DONCASTER ASSETS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-04 | Active | |
DONCASTER ASSETS (NO 2) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-04 | Active | |
EUROPA COURT ASSETS (NO 2) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-05 | Active | |
EUROPA COURT ASSETS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-05 | Active | |
WORTHING LL LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
COATBRIDGE ASSETS LIMITED | Director | 2015-11-03 | CURRENT | 2015-09-27 | Active - Proposal to Strike off | |
LUTTERWORTH ASSETS LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
LUTTERWORTH ASSETS (NO 2) LIMITED | Director | 2015-10-22 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
DAVID SAMUEL PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-28 | Active | |
OXFORD HOSPITAL ASSETS LIMITED | Director | 2015-08-14 | CURRENT | 2014-07-14 | Active | |
OXFORD HOSPITAL ASSETS (NO 2) LIMITED | Director | 2015-08-14 | CURRENT | 2014-07-25 | Active | |
FORT WILLIAM RETAIL ASSETS LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-08 | Active | |
BELFAST SPRINGVALE ASSETS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-08 | Active | |
BELFAST SPRINGVALE ASSETS (NO 2) LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-21 | Active | |
NORWICH ASSETS (NO 2) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
NORWICH ASSETS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
HACKNEY ASSETS (NO 4) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
LISBURN ASSETS (NO 2) LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-01 | Active | |
LISBURN ASSETS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-01 | Active | |
COMPASS ASSET HOLDING COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-01 | Active | |
HACKNEY ASSETS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
BIRKENHEAD ASSETS LTD | Director | 2015-05-14 | CURRENT | 2004-09-27 | Active | |
BIRKENHEAD ASSETS (NO 2) LTD | Director | 2015-05-14 | CURRENT | 2004-09-27 | Active | |
LEEDS ALBION ASSETS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
LEEDS ALBION ASSETS (NO 2) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
LEEDS BRADFORD ASSETS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-18 | Active - Proposal to Strike off | |
LEEDS BRADFORD ASSETS (NO 2) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-18 | Active - Proposal to Strike off | |
COMPASS ASSETS LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-14 | Active | |
COMPASS ASSETS (NO 2) LIMITED | Director | 2015-04-01 | CURRENT | 2014-07-25 | Active | |
FORDBECK PROPERTIES LTD | Director | 2015-02-05 | CURRENT | 1998-08-26 | Active | |
NOTTINGHAM OFFICE ASSETS LIMITED | Director | 2015-02-04 | CURRENT | 2015-01-08 | Dissolved 2018-05-08 | |
NOTTINGHAM OFFICE ASSETS (NO 2) LIMITED | Director | 2015-02-04 | CURRENT | 2015-01-08 | Dissolved 2018-05-08 | |
CREWE ASSETS LIMITED | Director | 2014-12-12 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
CREWE ASSETS (NO 2) LIMITED | Director | 2014-12-12 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
BURNLEY ASSETS (NO 2) LTD | Director | 2014-11-27 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
BURNLEY ASSETS LTD | Director | 2014-11-27 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
PWLLHELI ASSETS LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
PWLLHELI ASSETS (NO 2) LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-25 | Dissolved 2017-02-21 | |
GOSFORTH ASSETS (NO 2) LIMITED | Director | 2014-08-22 | CURRENT | 2014-07-25 | Dissolved 2016-12-27 | |
GLOUCESTER ASSETS LIMITED | Director | 2014-08-22 | CURRENT | 2014-05-06 | Active | |
NOTTINGHAM HOTEL ASSETS (NO 2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
NOTTINGHAM HOTEL ASSETS LIMITED | Director | 2014-08-18 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
COCKERMOUTH ASSETS (NO 2) LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
SURECOURT LTD | Director | 2014-07-09 | CURRENT | 2005-07-11 | Active | |
GLOUCESTER ASSETS (NO 2) LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-15 | Active | |
BELLFIELD ASSETS LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-15 | Active | |
COCKERMOUTH ASSETS LIMITED | Director | 2014-05-02 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
BRADFORD HOTEL ASSETS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-09 | Active | |
BRADFORD HOTEL ASSETS (NO 2) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-09 | Active | |
DAVID SAMUEL ASSET MANAGEMENT LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-28 | Active | |
BUCKSHAW ASSETS (NO 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BUCKSHAW ASSETS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-11 | Dissolved 2018-05-08 | |
CREWE HOLDING CO LTD | Director | 2014-03-12 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
MORLEY ASSETS (NO 2) LIMITED | Director | 2014-01-29 | CURRENT | 2012-04-17 | Dissolved 2017-07-04 | |
MORLEY ASSETS LIMITED | Director | 2014-01-29 | CURRENT | 2012-04-17 | Dissolved 2017-07-04 | |
SALTASH ASSETS (NO 2) LIMITED | Director | 2013-11-19 | CURRENT | 2013-09-12 | Active | |
ARDENFELL LTD | Director | 2013-10-16 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
ELLON ASSETS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-12 | Active | |
LOCHLOMOND ASSETS LIMITED | Director | 2013-09-13 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
CRAWLEY RETAIL HOLDCO LIMITED | Director | 2013-07-03 | CURRENT | 2013-05-30 | Dissolved 2015-09-01 | |
CRAWLEY RETAIL (NO 2) LIMITED | Director | 2013-04-04 | CURRENT | 2013-03-08 | Active | |
HOLTONHEATH PROPERTIES (NO 2) LIMITED | Director | 2013-03-28 | CURRENT | 2007-12-11 | Dissolved 2016-05-24 | |
HOLTONHEATH PROPERTIES LIMITED | Director | 2013-03-28 | CURRENT | 2007-12-11 | Dissolved 2016-05-24 | |
CARDIFF RETAIL ASSETS (NO 2) LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-07 | Active | |
CARDIFF RETAIL ASSETS LIMITED | Director | 2013-02-13 | CURRENT | 2013-01-15 | Active | |
PONTYPOOL ASSETS (NO 2) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-08 | Dissolved 2018-04-17 | |
PONTYPOOL ASSETS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-13 | Dissolved 2018-06-05 | |
SALTASH ASSETS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-13 | Active | |
DONEGALL ASSETS (NO 2) LIMITED | Director | 2012-11-21 | CURRENT | 2012-10-23 | Active | |
DONEGALL ASSETS LIMITED | Director | 2012-11-21 | CURRENT | 2012-10-23 | Active | |
JAZZIO LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
UNISTOCK LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
CRAWLEY RETAIL LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-01 | Active | |
HAVANT LL LIMITED | Director | 2012-10-26 | CURRENT | 2001-11-20 | Active | |
TRENDSTAR LTD | Director | 2012-10-05 | CURRENT | 1998-10-21 | Active | |
NORTHWICH ASSETS LIMITED | Director | 2012-09-05 | CURRENT | 2009-11-12 | Active | |
NORTHWICH ASSETS (NO 2) LIMITED | Director | 2012-09-05 | CURRENT | 2009-11-12 | Active | |
BARROW IN FURNESS ASSETS (NO 2) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-11 | Dissolved 2015-10-20 | |
BARROW IN FURNESS ASSETS LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-11 | Dissolved 2015-10-20 | |
MAYBROOK HOUSE MANAGEMENT COMPANY LIMITED | Director | 2012-06-13 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
WINWICK ASSETS (NO 2) LIMITED | Director | 2012-05-23 | CURRENT | 2010-05-28 | Dissolved 2015-10-06 | |
WINWICK ASSETS LIMITED | Director | 2012-05-23 | CURRENT | 2012-01-19 | Dissolved 2015-10-06 | |
VENTURA ASSETS LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
VENTURA ASSETS (NO 2) LIMITED | Director | 2012-05-15 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
AMBLESIDE ASSETS (NO 2) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
AMBLESIDE ASSETS LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-17 | Active - Proposal to Strike off | |
TONYPANDY ASSETS (NO 4) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
TONYPANDY ASSETS (NO 3) LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
TONYPANDY ASSETS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-09 | Dissolved 2018-06-12 | |
OSWESTRY ASSETS LIMITED | Director | 2012-01-09 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
CHURCH ASSETS LIMITED | Director | 2011-07-07 | CURRENT | 2011-06-24 | Dissolved 2014-12-09 | |
LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
ARDSLEY ASSETS LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
ARDSLEY ASSETS (NO 2) LIMITED | Director | 2011-06-29 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
SONNENBERG GENERAL PARTNERSHIP LIMITED | Director | 2011-02-17 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
EGREMONT ASSETS LIMITED | Director | 2010-09-08 | CURRENT | 2010-08-05 | Dissolved 2014-01-07 | |
SHADSWORTH ASSETS LTD | Director | 2010-09-08 | CURRENT | 2010-08-10 | Active | |
SHADSWORTH ASSETS (NO 2) LTD | Director | 2010-09-08 | CURRENT | 2010-08-10 | Active | |
MEXBOROUGH ASSETS (NO 2) LTD | Director | 2010-09-02 | CURRENT | 2010-08-10 | Active | |
MEXBOROUGH ASSETS LTD | Director | 2010-09-02 | CURRENT | 2010-09-01 | Active | |
STAFFORD ROAD LAND LIMITED | Director | 2010-09-02 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
BELFAST ASSETS LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-10 | Dissolved 2013-10-29 | |
PALMERWELL LTD | Director | 2010-08-11 | CURRENT | 2010-08-05 | Active | |
ELGIN ASSETS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-05 | Active | |
SOLIHULL ASSETS (NO 2) LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
SOLIHULL ASSETS LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
DENBY ASSETS LIMITED | Director | 2010-05-14 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
DENBY ASSETS (NO 2) LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-05 | Active | |
WIMBLEDON ASSETS (NO 2) LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-23 | Dissolved 2015-03-10 | |
WIMBLEDON ASSETS LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-24 | Dissolved 2015-03-10 | |
DS & AS INVESTMENTS LIMITED | Director | 2010-02-16 | CURRENT | 2009-10-24 | Active | |
NEATH ASSETS LIMITED | Director | 2009-02-11 | CURRENT | 2009-01-27 | Active | |
MARLOW ASSETS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-07 | Dissolved 2015-03-10 | |
MARLOW ASSETS (NO 2) LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-02 | Dissolved 2017-02-21 | |
NEATH ASSETS (NO 2) LIMITED | Director | 2008-05-15 | CURRENT | 2008-03-25 | Active | |
HINCKLEY ASSETS (NO 2) LIMITED | Director | 2008-04-14 | CURRENT | 2008-03-17 | Dissolved 2015-12-08 | |
HINCKLEY ASSETS LIMITED | Director | 2008-04-14 | CURRENT | 2008-03-04 | Dissolved 2015-12-08 | |
UDDINGSTON ASSETS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-12 | Dissolved 2017-05-23 | |
CUMBERNAULD ASSETS LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-12 | Dissolved 2017-07-04 | |
ST JAMES ASSETS LTD | Director | 2008-02-15 | CURRENT | 2008-01-24 | Dissolved 2015-03-31 | |
ST JAMES ASSETS (NO 2) LTD | Director | 2008-02-15 | CURRENT | 2008-01-24 | Dissolved 2015-03-31 | |
CHESTER ASSETS LIMITED | Director | 2008-02-05 | CURRENT | 2007-11-27 | Dissolved 2015-04-07 | |
CHESTER ASSETS (NO 2) LIMITED | Director | 2008-02-05 | CURRENT | 2007-10-02 | Dissolved 2015-04-07 | |
CALVER PROPERTIES (NO 2) LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-24 | Dissolved 2016-05-24 | |
CALVER PROPERTIES LIMITED | Director | 2008-02-04 | CURRENT | 2008-01-24 | Dissolved 2016-05-24 | |
BRISTOL ASSETS (NO 2) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-24 | Dissolved 2015-04-07 | |
BRISTOL ASSETS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-04 | Dissolved 2015-04-07 | |
CANBERRA ASSETS (NO 2) LIMITED | Director | 2008-01-24 | CURRENT | 2007-12-11 | Dissolved 2017-03-14 | |
CANBERRA ASSETS LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-01 | Dissolved 2017-03-14 | |
HUNTSMAN ASSETS (NO 2) LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-21 | Dissolved 2015-04-07 | |
HUNTSMAN ASSETS LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-27 | Dissolved 2015-04-07 | |
ARBELA PROPERTIES LTD | Director | 2007-06-15 | CURRENT | 2007-03-06 | Dissolved 2017-05-02 | |
BUSHMILL (NO 2) LTD | Director | 2007-05-14 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
VANTAGE ASSETS LIMITED | Director | 2006-05-05 | CURRENT | 2004-11-22 | Dissolved 2016-03-01 | |
LIBORI GALLERIE CAR PARK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
DAVID SAMUEL MANAGEMENT LIMITED | Director | 2005-12-02 | CURRENT | 1999-11-26 | Active | |
FRANKENTHAL / BURGHAUN GENERAL PARTNERSHIP LIMITED | Director | 2005-11-28 | CURRENT | 2005-07-19 | Dissolved 2018-03-09 | |
H. RIGG PROPERTIES (BURNLEY) LIMITED | Director | 2005-09-29 | CURRENT | 1996-02-28 | Dissolved 2015-11-10 | |
ERITH ASSETS LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
ERITH ASSETS (NO 2) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
VANTAGE ASSETS (NO 2) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-02 | Dissolved 2016-03-01 | |
SEGENSWORTH PROPERTIES (NO 2) LIMITED | Director | 2004-03-09 | CURRENT | 2004-02-27 | Dissolved 2015-10-06 | |
BROADFORD ESTATES LIMITED | Director | 2003-11-03 | CURRENT | 2003-09-16 | Active | |
NUNEATON PROPERTIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-08 | Dissolved 2014-07-15 | |
BUSHMILL LTD | Director | 2002-10-07 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
AINSDALE PROPERTIES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
Previous accounting period shortened from 01/04/23 TO 31/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 02/04/22 TO 01/04/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
Previous accounting period shortened from 03/04/22 TO 02/04/22 | ||
AA01 | Previous accounting period shortened from 03/04/22 TO 02/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
Previous accounting period shortened from 04/04/21 TO 03/04/21 | ||
AA01 | Previous accounting period shortened from 04/04/21 TO 03/04/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/20 TO 04/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 06/04/19 TO 05/04/19 | |
AA01 | Previous accounting period extended from 25/03/19 TO 06/04/19 | |
CH01 | Director's details changed for Mrs Daniella Ruth Berkeley on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/03/18 TO 25/03/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MAYSEN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DANIELLA RUTH BERKELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMELBURGER | |
TM02 | Termination of appointment of Eva Henriette Hammelburger on 2018-02-15 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM Third Floor Manchester House 86 Princess Street Manchester Lancashire M1 6NP | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/12/2011 TO 31/03/2012 | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/12/2010 TO 28/12/2010 | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BERKELEY | |
AA01 | PREVSHO FROM 30/12/2009 TO 29/12/2009 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMMELBURGER / 30/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2008 TO 30/12/2008 | |
AA01 | CURRSHO FROM 31/12/2009 TO 30/12/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 29/03/2008 TO 31/12/2007 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF LEGAL CHARGE ("LEGAL CHARGE") MADE BETWEEN (1) REGENT PLACE PROPERTIES LIMITED ("THE INITIAL CHARGOR") AND (2) LONESTAR INVESTMENTS LIMITED, SINGLETON PROPERTIES LIMITED, TORKSEY LIMITED, ANNETTE LOPIAN AND DAVID ZVI LOPIAN (THE "BENEFICIAL O | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
DEED OF ASSIGNMENT ("ASSIGNMENT") MADE BETWEEN (1) REGENT PLACE PROPERTIES LIMITED (THE "COMPANY") AND TORKSEY LIMITED, SINGLETON PROPERTIES LIMITED, LONESTAR INVESTMENTS LIMITED, ANNETTE LOPIAN AND DAVID ZVI LOPIAN (THE "BENEFICIAL OWNERS") (TOGETH | Outstanding | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
SUPPLEMENTAL DEED | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORKSEY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TORKSEY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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