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Company Information for

TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CRO 0XZ,

Company Registration Number

04910555

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Torwood House Whyteleafe Freehold Ltd

TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED was founded on 2003-09-24 and has its registered office in Croydon. The organisation's status is listed as "Active". Torwood House Whyteleafe Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

AIRPORT HOUSE SUITE 43-45, PURLEY WAY CROYDON SURREY CRO 0XZ Other companies in CRO

Filing Information

Company Number		04910555
Company ID Number		04910555
Date formed		2003-09-24
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		29/06/2025
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 16:49:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

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Company Officers of TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN BEATON	Company Secretary	2003-09-24
IAIN BEATON	Director	2003-09-24
TYRONE GUY JACKSON	Director	2003-09-24
LESLIE SCOTT	Director	2012-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE SCOTT	Director	2003-09-24	2007-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN BEATON	NORTHEND PROPERTIES LIMITED	Company Secretary	2000-03-20	CURRENT	2000-01-20	Active
IAIN BEATON	AIDB LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active
IAIN BEATON	BURNHAM GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2008-01-28	CURRENT	1987-09-30	Active
IAIN BEATON	NORTHEND PROPERTIES LIMITED	Director	2006-01-11	CURRENT	2000-01-20	Active
IAIN BEATON	SAFARI SERVICE STATION LIMITED	Director	1991-11-30	CURRENT	1973-03-06	Active
LESLIE SCOTT	I CAN USE LIMITED	Director	1990-12-31	CURRENT	1985-08-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-14		Amended mirco entity accounts made up to 2021-09-30
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30		Current accounting period shortened from 30/09/21 TO 29/09/21
2022-09-30	AA01	Current accounting period shortened from 30/09/21 TO 29/09/21
2022-09-29		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE SCOTT
2021-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-06-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-06-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-03-07	AP01	DIRECTOR APPOINTED MR LESLIE SCOTT
2012-02-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	24/09/11 ANNUAL RETURN FULL LIST
2011-06-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	24/09/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Annual return made up to 24/09/09
2009-04-22	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-22	363a	Annual return made up to 24/09/08
2008-07-31	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31	287	Registered office changed on 31/07/2008 from pennyfarthing house 560 brighton road south croydon surrey CR2 6AW
2007-10-19	288b	DIRECTOR RESIGNED
2007-09-28	363a	ANNUAL RETURN MADE UP TO 24/09/07
2006-12-08	363s	ANNUAL RETURN MADE UP TO 24/09/06
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 79-81 MORLAND ROAD CROYDON SURREY CR0 6HA
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2006-07-25	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-03-27	363s	ANNUAL RETURN MADE UP TO 24/09/05
2006-03-14	GAZ1	FIRST GAZETTE
2004-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26	363s	ANNUAL RETURN MADE UP TO 24/09/04
2003-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

94 - Activities of membership organisations

942 - Activities of trade unions

94200 - Activities of trade unions

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2006-03-14

Fines / Sanctions

No fines or sanctions have been issued against TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	8
MortgagesNumMortOutstanding	0.28	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

Intangible Assets

Patents

We have not found any records of TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED

Trademarks

We have not found any records of TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED	Event Date	2006-03-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TORWOOD HOUSE WHYTELEAFE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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