| Company Name | Torwell Properties Limited |
|---|---|
| Director | Ann-Marie Baxter |
| Company Status | Active |
| Company Number | 02809262 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1993(31 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Ann-Marie Baxter |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 31 years |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
| Secretary Name | Mr Christopher Noel Andrew Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1993(1 week, 6 days after company formation) |
| Appointment Duration | 31 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1993(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.haymarket.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82675000 |
| Telephone region | London |
Location
| Registered Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,993 |
| Cash | £1,948 |
| Current Liabilities | £11,066 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 4 May 2023 | Change of details for Mrs. Ann-Marie Baxter as a person with significant control on 14 April 2023 (2 pages) |
|---|---|
| 4 May 2023 | Director's details changed for Mrs. Ann-Marie Baxter on 14 April 2023 (2 pages) |
| 4 May 2023 | Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 (1 page) |
| 4 May 2023 | Secretary's details changed for Mr Christopher Noel Andrew Baxter on 14 April 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 29 June 2022 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022 (1 page) |
| 27 June 2022 | Secretary's details changed for Mr Christopher Noel Andrew Baxter on 23 June 2022 (1 page) |
| 27 June 2022 | Change of details for Mrs. Ann-Marie Baxter as a person with significant control on 23 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Mrs. Ann-Marie Baxter on 23 June 2022 (2 pages) |
| 13 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
| 14 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 1 June 2021 | Secretary's details changed for Mr Christopher Noel Andrew Baxter on 1 October 2020 (1 page) |
| 1 June 2021 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 1 June 2021 (1 page) |
| 1 June 2021 | Director's details changed for Mrs. Ann-Marie Baxter on 1 October 2020 (2 pages) |
| 1 June 2021 | Change of details for Mrs. Ann-Marie Baxter as a person with significant control on 1 October 2020 (2 pages) |
| 1 June 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 26 March 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 27 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 1 April 2014 | Director's details changed for Ann-Marie Baxter on 25 March 2013 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Christopher Noel Andrew Baxter on 25 March 2013 (1 page) |
| 1 April 2014 | Director's details changed for Ann-Marie Baxter on 25 March 2013 (2 pages) |
| 1 April 2014 | Secretary's details changed for Mr Christopher Noel Andrew Baxter on 25 March 2013 (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 March 2008 | Full accounts made up to 30 April 2007 (6 pages) |
| 5 March 2008 | Full accounts made up to 30 April 2007 (6 pages) |
| 20 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 05/04/05; full list of members (3 pages) |
| 2 July 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 April 2003 | Return made up to 14/04/03; full list of members
|
| 16 April 2003 | Return made up to 14/04/03; full list of members
|
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 August 2002 | Registered office changed on 17/08/02 from: little bucksteep farmhouse dallington nr heathfield east sussex TN21 9NX (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: little bucksteep farmhouse dallington nr heathfield east sussex TN21 9NX (1 page) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 22 August 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 14/04/99; full list of members
|
| 28 June 1999 | Return made up to 14/04/99; full list of members
|
| 1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 26 June 1998 | Return made up to 14/04/98; full list of members (8 pages) |
| 26 June 1998 | Return made up to 14/04/98; full list of members (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 17 April 1996 | Return made up to 14/04/96; no change of members
|
| 17 April 1996 | Return made up to 14/04/96; no change of members
|
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |