TORPOINT RESIDENTS COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Torpoint Residents Company Ltd

TORPOINT RESIDENTS COMPANY LIMITED was founded on 2001-09-28 and has its registered office in Torpoint. The organisation's status is listed as "Active". Torpoint Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TORPOINT RESIDENTS COMPANY LIMITED

35A TREVORDER ROAD TORPOINT CORNWALL PL11 2NS Other companies in PL11

Filing Information

Company Number		04295564
Company ID Number		04295564
Date formed		2001-09-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:04:50
Primary Source:	Companies House

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Company Officers of TORPOINT RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDRIA ROE	Company Secretary	2010-10-23
DANIELLE SAMANTHA BROWN	Director	2013-06-13
MICHEAL KENNETH COLES	Director	2010-11-03
MICHAEL ROBERT HOWE	Director	2007-11-13
ANDRIA JANE ROE	Director	2010-10-23
ANDREW JOHN SPURRELL	Director	2013-06-13
CHRISTOPHER ANSELL WILLING	Director	2018-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALESSANDRO ROBERT HOLMES	Director	2010-10-01	2018-01-12
JANIS RAZEY	Director	2012-02-02	2017-04-01
THOMAS DUGDALE	Director	2008-09-16	2014-09-28
HEATHER LUISA DAVEY	Director	2010-11-03	2014-04-23
MARTIN RICHARD ELLIS	Company Secretary	2008-04-01	2010-10-23
JAMES DAVID ELLIS	Director	2008-01-23	2010-10-23
MARTIN RICHARD ELLIS	Director	2007-11-13	2010-10-23
BERNARD JOHN BULLOCK	Director	2008-01-01	2010-10-21
ALESSANDRO ROBERT HOLMES	Director	2007-11-13	2008-05-19
PREIM LIMITED	Company Secretary	2003-09-30	2008-03-31
ANNINGTON NOMINEES LIMITED	Director	2002-03-01	2007-11-13
GEM ESTATE MANAGEMENT (1995) LIMITED	Company Secretary	2002-03-01	2003-12-31
EVERSECRETARY LIMITED	Company Secretary	2001-10-07	2002-03-01
EVERDIRECTOR LIMITED	Director	2001-10-07	2002-03-01
FILBUK (SECRETARIES) LIMITED	Nominated Secretary	2001-09-28	2001-10-08
FILBUK NOMINEES LIMITED	Nominated Director	2001-09-28	2001-10-08

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
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-30	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-05-30	AP01	DIRECTOR APPOINTED MRS JOANNE FRANCES HUNT
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELLE SAMANTHA BROWN
2020-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANSELL WILLING
2020-03-04	AP01	DIRECTOR APPOINTED MR RICHARD JOHN MCGRANE
2020-03-04	AP01	DIRECTOR APPOINTED MR RICHARD JOHN MCGRANE
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANSELL WILLING
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JANIS RAZEY
2018-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ROBERT HOLMES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 25
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 25
2015-09-28	AR01	28/09/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 25
2014-10-02	AR01	28/09/14 ANNUAL RETURN FULL LIST
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DUGDALE
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVEY
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-06-19	AP01	DIRECTOR APPOINTED MISS DANIELLE SAMANTHA BROWN
2013-06-19	AP01	DIRECTOR APPOINTED MRS ANDREW JOHN SPURRELL
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-02-02	AP01	DIRECTOR APPOINTED MRS JANIS RAZEY
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	28/09/11 ANNUAL RETURN FULL LIST
2011-01-14	AP01	DIRECTOR APPOINTED MR ALESSANDRO ROBERT HOLMES
2010-12-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-03	AP01	DIRECTOR APPOINTED MISS HEATHER LUISA DAVEY
2010-11-03	AP01	DIRECTOR APPOINTED MR MICHEAL KENNETH COLES
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BULLOCK
2010-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS
2010-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN ELLIS
2010-10-23	AP03	SECRETARY APPOINTED MRS ANDRIA ROE
2010-10-23	AP01	DIRECTOR APPOINTED MRS ANDRIA ROE
2010-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS
2010-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2010 FROM 29C TREVORDER ROAD TORPOINT CORNWALL PL11 2NS
2010-10-19	AR01	28/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HOWE / 01/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGDALE / 01/10/2009
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN BULLOCK / 01/10/2009
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-25	AR01	28/09/09 FULL LIST
2009-02-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-22	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-06	288a	DIRECTOR APPOINTED THOMAS DUGDALE
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR ALESSANDRO HOLMES
2008-04-09	288a	SECRETARY APPOINTED MARTIN ELLIS
2008-04-09	288b	APPOINTMENT TERMINATED SECRETARY MITIE SCOTGATE LTD
2008-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SCOTGATE HOUSE WHITLEY WAY NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING LINCOLNSHIREPE6 8AR
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-01-21	288a	NEW DIRECTOR APPOINTED
2008-01-14	288b	DIRECTOR RESIGNED
2007-12-07	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-12-07	288b	DIRECTOR RESIGNED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-11-19	288b	DIRECTOR RESIGNED
2007-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	363s	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	RES13	RE- COMP BUSINESS 30/11/06
2007-01-11	RES13	RE COMPANY BUSINESS 30/11/06
2006-10-23	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-10-26	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-02-23	288b	SECRETARY RESIGNED
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-16	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to TORPOINT RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TORPOINT RESIDENTS COMPANY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TORPOINT RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2012-04-01	£ 530

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TORPOINT RESIDENTS COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 25
Cash Bank In Hand	2012-04-01	£ 17,609
Current Assets	2012-04-01	£ 18,164
Debtors	2012-04-01	£ 555
Shareholder Funds	2012-04-01	£ 17,634

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TORPOINT RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TORPOINT RESIDENTS COMPANY LIMITED

Trademarks

We have not found any records of TORPOINT RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORPOINT RESIDENTS COMPANY 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 (98000 - Residents property management) as TORPOINT RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where TORPOINT RESIDENTS COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TORPOINT RESIDENTS COMPANY 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 TORPOINT RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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