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Home > England & Wales Companies > TOPHAM INVESTMENTS LIMITED
Company Information for

TOPHAM INVESTMENTS LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
05317934
Private Limited Company
Active

Company Overview

About Topham Investments Ltd
TOPHAM INVESTMENTS LIMITED was founded on 2004-12-21 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Topham Investments 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
Company Name
TOPHAM INVESTMENTS LIMITED
 
Legal Registered Office
ARTISANS' HOUSE, 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 05317934
Company ID Number 05317934
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPHAM INVESTMENTS LIMITED
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Companies with same name TOPHAM INVESTMENTS LIMITED
The following companies were found which have the same name as TOPHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOPHAM INVESTMENTS PTY LTD Active Company formed on the 2013-11-13

Company Officers of TOPHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMY ELIZABETH TOPHAM
 Company Secretary 2004-12-21
JOHN GRANT TOPHAM
 Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2004-12-21 2004-12-21
A.C. DIRECTORS LIMITED
 Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRANT TOPHAM TOPHAM HOLDINGS LTD Director 2012-08-30 CURRENT 2012-08-30 Active
JOHN GRANT TOPHAM LETTUCE PROPERTY MANAGEMENT LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
JOHN GRANT TOPHAM CHARTERHOUSE ESTATES LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active

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.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 053179340019
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053179340004
2022-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053179340003
2022-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340018
2022-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340017
2022-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053179340005
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340016
2022-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340013
2022-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340011
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Mr John Grant Topham on 2020-05-13
2020-05-13PSC04Change of details for Mr John Grant Topham as a person with significant control on 2020-05-13
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05ANNOTATIONOther
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340007
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340006
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340005
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340004
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340003
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-06AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-10CH03SECRETARY'S DETAILS CHNAGED FOR AMY ELIZABETH SINCLAIR on 2014-06-25
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053179340002
2013-03-06MG01Particulars of a mortgage or charge / charge no: 1
2013-02-13AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-22AR0121/12/11 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 NO CHANGES
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN TOPHAM / 08/11/2010
2010-04-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0121/12/09 FULL LIST
2009-12-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / AMY ELIZABETH SINCLAIR / 02/12/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN TOPHAM / 05/11/2009
2009-01-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW SECRETARY APPOINTED
2005-01-2088(2)RAD 21/12/04--------- £ SI 9@1=9 £ IC 1/10
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOPHAM INVESTMENTS 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 TOPHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding LLOYDS BANK PLC
2016-07-08 Outstanding LLOYDS BANK PLC
2016-06-27 Outstanding LLOYDS BANK PLC
2016-06-27 Outstanding LLOYDS BANK PLC
2016-06-27 Outstanding LLOYDS BANK PLC
2013-05-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,341,302
Creditors Due Within One Year 2011-12-31 £ 5,053

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TOPHAM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,026
Current Assets 2013-03-31 £ 6,526
Current Assets 2011-12-31 £ 23,831
Debtors 2013-03-31 £ 3,500
Debtors 2011-12-31 £ 23,155
Shareholder Funds 2013-03-31 £ 115,224
Shareholder Funds 2011-12-31 £ 118,778
Tangible Fixed Assets 2013-03-31 £ 1,450,000
Tangible Fixed Assets 2011-12-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOPHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of TOPHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPHAM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TOPHAM INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOPHAM INVESTMENTS 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 TOPHAM INVESTMENTS 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 TOPHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN4 7BF