TORQUAY WATERSIDE DEVELOPMENTS LIMITED

Profile TORQUAY WATERSIDE DEVELOPMENTS LIMITED

Actual on 01.04.2021
Company name
TORQUAY WATERSIDE DEVELOPMENTS LIMITED
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Company number
07033270
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO14 3QF
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PSC and Officers TORQUAY WATERSIDE DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

BROADRIBB, Richard Anthony
Status: Active
Appointed on: Friday, 24 November 2017
Correspondence address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, England, Hampshire, SO14 3QF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Property Director
Country of residence: England
FLEMING, Catherine Elinor
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, England, Hampshire, SO14 3QF
Role: Secretary
ROGER, Kristi Gabrielle
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, England, Hampshire, SO14 3QF
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Property Development Manager
Country of residence: England
RYAN, Sandra Margaret
Status: Not active
Appointed on: Thursday, 18 September 2014
Resigned on: Friday, 11 November 2016
Correspondence address: Outlook House School Lane, Hamble Point, Hamble, United Kingdom, Southampton, SO31 4NB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROACH, Nicolas James
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 15 February 2019
Correspondence address: The Lathe Northbrook, Farnham, Surrey, GU10 5EU
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Johann Lesley
Status: Not active
Appointed on: Tuesday, 10 November 2015
Resigned on: Friday, 19 January 2018
Correspondence address: Outlook House School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Ho Managing Director
Country of residence: England
SMITH, Dean Trevor
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Friday, 24 November 2017
Correspondence address: Outlook House School Lane, Hamble Point, Hamble, United Kingdom, Southampton, SO31 4NB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOREHAM, Annabel Louise
Status: Not active
Appointed on: Thursday, 20 June 2013
Resigned on: Thursday, 18 September 2014
Correspondence address: Outlook House School Lane, Hamble Point, Hamble, United Kingdom, Southampton, SO31 4NB
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LEONARD-WILLIAMS, Matthew
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Thursday, 18 September 2014
Correspondence address: Outlook House School Lane, Hamble Point Marina, Southampton, Uk, Hampshire, SO31 4NB
Role: Secretary
MACPHERSON, Susan Frances
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 24 November 2011
Correspondence address: Outlook House Hamble Point, School Lane, Hamble, Southampton, Hampshire, SO31 4NB
Role: Secretary
GORDON, Lisa Jane
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 25 July 2013
Correspondence address: Barn Close Burnt Hill, Yattendon, Newbury, Berkshire, RG18 0UX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Investment Director
Country of residence: England
CHATER, Alan Malcolm
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Outlook House Hamble Point, School Lane, Hamble, Southampton, Hampshire, SO31 4NB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Finance Director
Country of residence: England
BATEMAN, Stuart Andrew
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Tuesday, 01 September 2020
Correspondence address: The Lathe Northbrook, Farnham, Surrey, GU10 5EU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
ROBBINS, David Francis
Status: Not active
Appointed on: Friday, 15 February 2019
Resigned on: Tuesday, 01 September 2020
Correspondence address: Harbour House 60 Purewell, Christchurch, United Kingdom, Dorset, BH23 1ES
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
FEENEY, Eamonn
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Outlook House School Lane, Hamble Point, Hamble, United Kingdom, Southampton, SO31 4NB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mdl Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Yacht Club Southampton, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mdl Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Yacht Club Southampton, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: England
Registration number: 01556329
Nature of control:

Right To Appoint And Remove Directors

Nicolas James Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Nicolas James Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: England
Registration number: 4973721
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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