TORRIVALE LIMITED

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Profile TORRIVALE LIMITED

Actual on 01.02.2025
Company name
TORRIVALE LIMITED
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Company number
05919338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 August 2006
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Accounts

Actual

First accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Saturday, 30 August 2025 due by Friday, 12 September 2025

Last statement dated Friday, 30 August 2024
Nature of business (SIC)
41100 - Development of building projects
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Registered office address
WARRENS WAY GUILDFORD ROAD, EFFINGHAM, SURREY, ENGLAND, LEATHERHEAD, KT24 5QE
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PSC and Officers TORRIVALE LIMITED

Officers

(as of 14.09.2022)
MYDDLETON, Douglas John
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Role: Secretary
MYDDLETON, Douglas John
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
MYDDLETON, Roger John
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Monday, 15 September 2014
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, United Kingdom, Surrey, KT22 8BZ
Role: Secretary
MYDDLETON, Roger John
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Monday, 15 September 2014
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, United Kingdom, Surrey, KT22 8BZ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Banker
Country of residence: England
MYDDLETON, Clare Louise
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Monday, 29 August 2016
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, United Kingdom, Surrey, KT22 8BZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MYDDLETON, Wendy Jane
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Tuesday, 16 December 2014
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, United Kingdom, Surrey, KT22 8BZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 30 August 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Miss Wendy Jane Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Warrens Way Guildford Road, Effingham, Leatherhead, England, Surrey, KT24 5QE
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Wendy Jane Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Roger John Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Warrens Way Guildford Road, Effingham, Leatherhead, England, Surrey, KT24 5QE
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Roger John Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Clare Louise Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Warrens Way Guildford Road, Effingham, Leatherhead, England, Surrey, KT24 5QE
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Ms Clare Louise Myddleton
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Stonebridge House 28-32 Bridge Street, Leatherhead, Surrey, KT22 8BZ
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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