TORPENHOW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of Brian Crabtree as a director on 2024-10-10 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Termination of appointment of Nadine Roberts as a director on 2024-02-28 |
| 31/01/2431 January 2024 | Termination of appointment of Christine Higgins as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/11/2311 November 2023 | Termination of appointment of Margaret Bernadette Bedson as a director on 2023-08-29 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 19/11/2219 November 2022 | Appointment of Mrs Nadine Roberts as a director on 2022-09-15 |
| 19/11/2219 November 2022 | Termination of appointment of Peter Michael Higgins as a director on 2022-10-13 |
| 19/11/2219 November 2022 | Termination of appointment of Myrtle Faith Bernstein as a director on 2022-10-14 |
| 19/11/2219 November 2022 | Appointment of Mrs Christine Higgins as a director on 2022-10-13 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR PETER MICHAEL HIGGINS |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 24/03/1824 March 2018 | REGISTERED OFFICE CHANGED ON 24/03/2018 FROM 6 SANDY LANE WEST KIRBY WIRRAL MERSEYSIDE CH48 3HZ |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, SECRETARY WEST KIRBY PROPERTY MANAGEMENT LIMITED |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, SECRETARY WEST KIRBY PROPERTY MANAGEMENT LIMITED |
| 24/03/1824 March 2018 | CESSATION OF DAVID JAMES MAYHEW AS A PSC |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR RAFIK WILLIAM MAKRAM ISHAK GERGUES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR PHILIP LEONARD ROBINSON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARRINGTON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SORAYA SHIRAZI-BEECHEY |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR RAFIK WILLIAM MAKRAM ISHAK GERGUES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR DAVID JOHN COOMBES |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MRS MYRTLE BERNSTEIN |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/11/1520 November 2015 | 10/11/15 NO MEMBER LIST |
| 20/11/1520 November 2015 | SAIL ADDRESS CHANGED FROM: TORPENHOW MONTGOMERY HILL WIRRAL MERSEYSIDE CH48 1NF ENGLAND |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CRABTREE / 01/11/2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SORAYA PARICHEHR SHIRAZI-BEECHEY / 01/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLAM WARRINGTON / 06/11/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLAM WARRINGTON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CRABTREE / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE BEDSON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD ROBINSON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BERNADETTE BEDSON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SORAYA PARICHEHR SHIRAZI-BEECHEY / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD ROBINSON / 06/11/2015 |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/08/151 August 2015 | DIRECTOR APPOINTED MR CALLAM WARRINGTON |
| 27/11/1427 November 2014 | 10/11/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN VOSE |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | SAIL ADDRESS CHANGED FROM: C/O TORPENHOW MANAGEMENT LTD MAPLE TORPENHOW MONTGOMERY HILL FRANKBY WIRRAL CH48 1NF |
| 10/12/1310 December 2013 | 10/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED PROFESSOR SORAYA PARICHEHR SHIRAZI-BEECHEY |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR BRIAN CRABTREE |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR NORMAN HERBERT VOSE |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED WEST KIRBY PROPERTY MANAGEMENT LIMITED |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM MAPLE TORPENHOW MONTGOMERY HILL FRANKBY WIRRAL CH48 1NF UNITED KINGDOM |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | 10/11/12 NO MEMBER LIST |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | 10/11/11 NO MEMBER LIST |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM OAK TORPENHOW MONTGOMERY HILL FRANKBY WIRRAL CH48 1NF |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | 06/11/10 NO MEMBER LIST |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM THE ELM TORPENHOW MONTGOMERY HILL FRANKBY WIRRAL CH48 1NF |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SORAYA BEECHEY |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BERNADETTE BEDSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD ROBINSON / 17/11/2009 |
| 17/11/0917 November 2009 | 06/11/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SORAYA PARICHEHR BEECHEY / 17/11/2009 |
| 20/10/0920 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | DIRECTOR APPOINTED PROFESSOR SORAYA PARICHEHR BEECHEY |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY SORAYA BEECHEY |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE IRWIN |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM THE ELM TORPEN HOW MONTGOMERY HILL FRANKBY WIRRAL |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 08/09/078 September 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: TORPENHOW MANAGEMENT LIMITED THE LARCH TORPENHOW MONTGOMERY HILL FRANKBY WIRRAL MERSEYSIDE CH48 1NF |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ANNUAL RETURN MADE UP TO 06/11/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 06/11/96 |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 06/11/95 |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | ANNUAL RETURN MADE UP TO 06/11/94 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: BARNSTON HOUSE 1 BEACON LANE HESWALL:WIRRAL MERSEYSIDE L60 0EE |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | ANNUAL RETURN MADE UP TO 06/11/93 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 171 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE L60 7SE |
| 13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 06/11/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | ANNUAL RETURN MADE UP TO 06/11/91 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/8920 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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