Torleven Heights Management Company Limited. Head office in Bracknell. Check Director.

Torleven Heights Management Company Limited, Bracknell

Torleven Heights Management Company Limited is a private limited company. Located at 6 Torleven Heights Forest Road, Binfield, Bracknell RG42 4HA, the above-mentioned 17 years old enterprise was incorporated on 2006-08-22 and is classified as "residents property management" (SIC code: 98000).
6 directors can be found in this enterprise: David N. (appointed on 19 August 2020), Rosemary P. (appointed on 01 September 2019), Dennis A. (appointed on 10 November 2016). Moving on to the secretaries (1 in total), we can name: David N. (appointed on 01 April 2023).

About
Name: Torleven Heights Management Company Limited
Number: 05913121
Incorporation date: 2006-08-22
End of financial year: 31 January


Address:	6 Torleven Heights Forest Road Binfield Bracknell RG42 4HA
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	6	6	6	6	6	6	5,274	2,457
Number Shares Allotted	-	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	6	6	6	6	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6	6	6	6	6	6	-	-	-	216	1,762

The date for Torleven Heights Management Company Limited confirmation statement filing is 2024-09-13. The most recent confirmation statement was sent on 2023-08-30. The date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up until 31 January 2023.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Saturday 1st April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: Saturday 1st April 2023) of a secretary filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 6 Torleven Heights Forest Road Binfield Bracknell RG42 4HA. Change occurred on Friday 7th April 2023. Company's previous address: 11 Sea Drive Felpham Bognor Regis PO22 7NE England. filed on: 7th, April 2023 \| address	Free Download (1 page)
CH03	On Wednesday 30th September 2020 secretary's details were changed filed on: 15th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 5th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AD01	New registered office address 11 Sea Drive Felpham Bognor Regis PO22 7NE. Change occurred on Wednesday 23rd September 2020. Company's previous address: 12 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG. filed on: 23rd, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 19th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st July 2020 filed on: 12th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on Sunday 1st September 2019. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 1st September 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 19th, October 2018 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 28th April 2016 filed on: 20th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on Sunday 1st May 2016. filed on: 15th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th November 2016. filed on: 15th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th November 2016 filed on: 15th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on Friday 29th January 2016. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 19th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 14th, September 2015 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 24th July 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 13th February 2015) of a secretary filed on: 26th, April 2015 \| officers	Free Download
AD01	New registered office address 12 Wimbushes Finchampstead Wokingham Berkshire RG40 4XG. Change occurred on Sunday 26th April 2015. Company's previous address: 2 Torleven Heights Forest Road Binfield Bracknell Berkshire RG42 4HA. filed on: 26th, April 2015 \| address	Free Download
TM02	Termination of appointment as a secretary on Friday 13th February 2015 filed on: 16th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th September 2014. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 25th September 2014 filed on: 19th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 5th, September 2014 \| annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 11th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 2nd, September 2013 \| annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 2nd September 2013 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 10th, June 2013 \| accounts	Free Download (8 pages)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 13th, September 2012 \| annual return	Free Download (10 pages)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
CH01	On Saturday 1st September 2012 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 20th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th September 2011 filed on: 16th, December 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, September 2011 \| accounts	Free Download (9 pages)
CH01	On Monday 11th July 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th October 2010. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 14th, October 2010 \| annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on Tuesday 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 30th, June 2010 \| accounts	Free Download (9 pages)
AD01	Change of registered office on Wednesday 9th June 2010 from 3 Torleven Heights Forest Road Binfield Bracknell Berkshire RG42 4HA filed on: 9th, June 2010 \| address	Free Download (2 pages)
AP03	Appointment (date: Tuesday 13th April 2010) of a secretary filed on: 13th, April 2010 \| officers	Free Download (4 pages)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 26th, February 2009 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 5th, June 2008 \| accounts	Free Download (7 pages)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 7th November 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Secretary resigned;director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 4 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 6. filed on: 30th, October 2007 \| capital	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 4 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 6. filed on: 30th, October 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 30/10/07 from: 32 high street ascot berkshire SL5 7HG filed on: 30th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 32 high street ascot berkshire SL5 7HG filed on: 30th, October 2007 \| address	Free Download (1 page)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/09/07 annual return
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On Monday 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (22 pages)

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