Torbury Properties Limited

Company Name	Torbury Properties Limited
Director	Rosemary Joyce
Company Status	Active
Company Number	01243758
Category	Private Limited Company
Incorporation Date	10 February 1976(48 years, 2 months ago)
Previous Names	Torbury Builders Limited and Torbury Construction Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rosemary Joyce
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 1987(11 years, 1 month after company formation)
Appointment Duration	37 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD

Secretary Name	Catherine Rose Joyce
Nationality	British
Status	Current
Appointed	04 July 2002(26 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD

Director Name	Patrick Joseph Joyce
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1976(1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 19 December 2001)
Role	Builder
Correspondence Address	20 Ferndale Avenue Chertsey Surrey KT16 9RB

Secretary Name	Rosemary Joyce
Nationality	Irish
Status	Resigned
Appointed	27 February 1981(5 years after company formation)
Appointment Duration	20 years, 9 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ferndale Avenue Chertsey Surrey KT16 9RB

Secretary Name	Sean Patrick Joyce
Nationality	British
Status	Resigned
Appointed	14 December 2001(25 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2002)
Role	Company Director
Correspondence Address	20 Ferndale Avenue Chertsey Surrey KT16 9RB

Location

Registered Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7 at £1	Andrew Joyce 7.00% Ordinary
7 at £1	Catherine Rose Joyce 7.00% Ordinary
7 at £1	Sean Joyce 7.00% Ordinary
59 at £1	Rosemary Joyce 59.00% Ordinary
20 at £1	Mr James Mcginley 20.00% Ordinary

Financials

Year	2014
Net Worth	£929,017
Cash	£1,494
Current Liabilities	£154,720

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

31 January 1990	Delivered on: 1 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate at the junction of drill hall road and pound rd, chertsey and K.G. 2 2 drill rd & 7 pound rd, chertsey, surrey and all proceeds of sale thereof. Outstanding
24 November 1988	Delivered on: 6 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as land and buildings on the south east side of alfred road feltham, middlesex. Outstanding
1 July 1988	Delivered on: 6 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being no. 229 chertsey road addlestone surrey. Outstanding
6 June 1988	Delivered on: 18 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/Hold property being no. 14 eastworth road chertsey surrey. Outstanding
8 June 1988	Delivered on: 17 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 common lane, new haw, addlestone, weybridge, surrey t/n sy 250833. Outstanding
12 December 1986	Delivered on: 22 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lilac cottage stroud farm road holyport nr. Bray berks. Outstanding
5 August 1986	Delivered on: 12 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 wheatash road addlestone surrey title no:- sy 490336. Outstanding
30 August 1985	Delivered on: 20 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of victoria road addlestone surrey t/no:- sy 546227. Outstanding
5 June 1998	Delivered on: 15 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The holly tree public house, 25 high street, addlestone, surrey. T/nos: SY368997 and SY671504. Outstanding
24 July 1997	Delivered on: 6 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 231 chertsey road addlestone surrey t/n sy 495611. Outstanding
21 October 1996	Delivered on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 56 london street chertsey surrey t/n-SY27885. Outstanding
21 October 1996	Delivered on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 london street chertsey surrey t/n-SY358712. Outstanding
21 October 1996	Delivered on: 29 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 March 1990	Delivered on: 29 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 farleigh villas pounds road chertsey surrey and all proceeds of sale thereof. Outstanding
9 June 1980	Delivered on: 17 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1, wheatash road addlestone surrey title no. Sy 490336. Outstanding

Filing History

1 February 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 October 2022	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD on 5 October 2022 (1 page)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 December 2019	Secretary's details changed for Catherine Rose Joyce on 19 December 2019 (1 page)
23 December 2019	Change of details for Rosemary Joyce as a person with significant control on 19 December 2019 (2 pages)
23 December 2019	Director's details changed for Rosemary Joyce on 19 December 2019 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
11 November 2019	Satisfaction of charge 14 in full (4 pages)
11 November 2019	Satisfaction of charge 4 in full (4 pages)
11 November 2019	Satisfaction of charge 6 in full (4 pages)
11 November 2019	Satisfaction of charge 2 in full (4 pages)
11 November 2019	Satisfaction of charge 15 in full (4 pages)
11 November 2019	Satisfaction of charge 12 in full (4 pages)
11 November 2019	Satisfaction of charge 11 in full (4 pages)
11 November 2019	Satisfaction of charge 9 in full (4 pages)
11 November 2019	Satisfaction of charge 8 in full (4 pages)
11 November 2019	Satisfaction of charge 3 in full (4 pages)
11 November 2019	Satisfaction of charge 7 in full (4 pages)
11 November 2019	Satisfaction of charge 13 in full (4 pages)
11 November 2019	Satisfaction of charge 5 in full (4 pages)
11 November 2019	Satisfaction of charge 1 in full (4 pages)
11 November 2019	Satisfaction of charge 10 in full (4 pages)
4 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 7 December 2017 (1 page)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014 (1 page)
16 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
11 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
11 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Rosemary Joyce on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Rosemary Joyce on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Rosemary Joyce on 9 February 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 February 2009	Return made up to 19/12/08; full list of members (4 pages)
12 February 2009	Return made up to 19/12/08; full list of members (4 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 June 2008	Return made up to 19/12/07; no change of members (6 pages)
19 June 2008	Return made up to 19/12/07; no change of members (6 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 March 2007	Return made up to 19/12/06; full list of members (7 pages)
1 March 2007	Return made up to 19/12/06; full list of members (7 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 February 2006	Return made up to 19/12/05; full list of members (7 pages)
14 February 2006	Return made up to 19/12/05; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 December 2004	Return made up to 19/12/04; full list of members (7 pages)
16 December 2004	Return made up to 19/12/04; full list of members (7 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 February 2004	Return made up to 19/12/03; full list of members (6 pages)
24 February 2004	Return made up to 19/12/03; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 March 2003	Return made up to 19/12/02; full list of members (7 pages)
10 March 2003	Return made up to 19/12/02; full list of members (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
10 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Return made up to 19/12/01; full list of members (6 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Return made up to 19/12/01; full list of members (6 pages)
24 December 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 March 2000 (10 pages)
17 April 2001	Full accounts made up to 31 March 2000 (10 pages)
28 March 2001	Return made up to 19/12/00; full list of members (6 pages)
28 March 2001	Return made up to 19/12/00; full list of members (6 pages)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
6 October 2000	Full accounts made up to 31 March 1999 (10 pages)
6 October 2000	Full accounts made up to 31 March 1999 (10 pages)
5 October 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (10 pages)
3 August 1999	Full accounts made up to 31 March 1998 (10 pages)
16 May 1999	Return made up to 19/12/98; full list of members (6 pages)
16 May 1999	Return made up to 19/12/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 31 March 1997 (10 pages)
18 August 1998	Full accounts made up to 31 March 1996 (10 pages)
18 August 1998	Full accounts made up to 31 March 1997 (10 pages)
18 August 1998	Full accounts made up to 31 March 1996 (10 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Return made up to 19/12/97; no change of members (4 pages)
24 February 1998	Return made up to 19/12/97; no change of members (4 pages)
12 September 1997	Full accounts made up to 31 March 1995 (11 pages)
12 September 1997	Full accounts made up to 31 March 1994 (10 pages)
12 September 1997	Full accounts made up to 31 March 1995 (11 pages)
12 September 1997	Full accounts made up to 31 March 1994 (10 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
15 May 1995	Accounts for a small company made up to 31 March 1993 (12 pages)
15 May 1995	Accounts for a small company made up to 31 March 1993 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Torbury Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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