Torpenhow Management Limited

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Torpenhow Management Limited

02440079•Private Ltd By Guarantee W/O Share Cap

The Beech Montgomery Hill, Frankby, Wirral, CH481NF

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Incorporated

06/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Torpenhow Management Limited (02440079) is a private ltd by guarantee w/o share cap incorporated on 06/11/1989 (36 years old) and registered in wirral, CH481NF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Unknown
Incorporated 06/11/1989
CH481NF

Financial Overview

Total Assets

£7.2K

Liabilities

£7.2K

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
D
david john coombes
director
P
philip leonard robinson
director
R
rafik william makram ishak gergues
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:08-09-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:30-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Beech, Torpenhow, Montgomery Hill, Wirral, CH481NFRegistered

Contact

The Beech Montgomery Hill, Frankby, Wirral, CH481NF