Tor Sands Freehold Limited

Company Name	Tor Sands Freehold Limited
Company Status	Active
Company Number	05857041
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(11 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robert Mark Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Green Bloxworth Wareham Dorset BH20 0AA

Secretary Name	Paul Anthony Watkins
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hometime Cottage Turbetts Close, Lytchett Matravers Poole Dorset BH16 6HF

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	Sea Spray 10a Cliff Drive, Canford Cliffs Poole BH13 7JD

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 months after company formation)
Appointment Duration	4 months (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 02 February 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(3 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Alan Wolfson
Status	Resigned
Appointed	04 February 2011(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Contact

Website	peverel.co.uk
Telephone	01582 798170
Telephone region	Luton

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Proxima Gr Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,600
Net Worth	£1,175,953
Current Liabilities	£34,513

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

22 August 2022	Delivered on: 1 September 2022 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as tor sands 1/23, TQ4 6EH registered at hm registry under title number DN83974. Outstanding
17 September 2018	Delivered on: 25 September 2018 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 1/23 tor sands, TQ4 6EH registered at hm land registry under title number DN83974. Outstanding
12 December 2017	Delivered on: 21 December 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as tor sands 1/23 TQ4 6EH registered at hm land registry under title number DN83974 and all other real property defined in the instrument. Intellectual property as defined in the instrument. For more details please refer to the instrument. Outstanding
9 October 2015	Delivered on: 16 October 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Real property as defined in the charge and intellectual property rights as defined in the charge. See charge for further details. Outstanding
30 November 2007	Delivered on: 6 December 2007 Satisfied on: 16 November 2015 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. 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. Fully Satisfied

Filing History

26 July 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
19 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 September 2022	Registration of charge 058570410005, created on 22 August 2022 (126 pages)
8 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
8 July 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
14 July 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
9 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 October 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
23 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 August 2019	Change of details for Proxima Gr Properties Limited as a person with significant control on 2 April 2019 (2 pages)
19 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 August 2019	Change of details for Proxima Gr Properties Limited as a person with significant control on 2 April 2019 (2 pages)
1 August 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
31 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
31 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
31 July 2019	Change of details for Proxima Gr Properties Limited as a person with significant control on 2 April 2019 (2 pages)
20 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
2 April 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 (1 page)
1 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 (1 page)
25 September 2018	Registration of charge 058570410004, created on 17 September 2018 (136 pages)
26 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (20 pages)
21 December 2017	Registration of charge 058570410003, created on 12 December 2017 (219 pages)
21 December 2017	Registration of charge 058570410003, created on 12 December 2017 (219 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
5 July 2017	Full accounts made up to 31 December 2016 (17 pages)
30 August 2016	Full accounts made up to 31 December 2015 (18 pages)
30 August 2016	Full accounts made up to 31 December 2015 (18 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 January 2016	Full accounts made up to 31 December 2014 (15 pages)
12 January 2016	Full accounts made up to 31 December 2014 (15 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agreements 06/10/2015 (11 pages)
23 November 2015	Resolutions RES13 ‐ Approval of various agreements 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 November 2015	Satisfaction of charge 1 in full (1 page)
16 November 2015	Satisfaction of charge 1 in full (1 page)
16 October 2015	Registration of charge 058570410002, created on 9 October 2015 (203 pages)
16 October 2015	Registration of charge 058570410002, created on 9 October 2015 (203 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (17 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (17 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2012 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 (15 pages)
19 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 July 2010 (17 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
8 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
8 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
13 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
14 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Appointment of Mr Christopher Charles Mcgill as a director (2 pages)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
11 May 2011	Termination of appointment of Ian Rapley as a director (1 page)
24 February 2011	Registered office address changed from , 11 Queensway, New Milton, Hampshire, BH25 5NR on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from , 11 Queensway, New Milton, Hampshire, BH25 5NR on 24 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Alan Wolfson on 4 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Ian Rapley on 11 June 2010 (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
7 February 2011	Appointment of Alan Wolfson as a secretary (2 pages)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
4 February 2011	Termination of appointment of David Edwards as a secretary (1 page)
2 February 2011	Termination of appointment of a director (1 page)
2 February 2011	Termination of appointment of a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
2 February 2011	Termination of appointment of Nigel Bannister as a director (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
9 July 2010	Full accounts made up to 31 December 2009 (13 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (7 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (7 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015 (7 pages)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
14 June 2010	Appointment of Mr Ian Rapley as a director (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 October 2009	Full accounts made up to 31 December 2008 (13 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
9 March 2009	Full accounts made up to 31 December 2007 (13 pages)
9 March 2009	Full accounts made up to 31 December 2007 (13 pages)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
13 November 2008	Return made up to 19/10/08; full list of members (5 pages)
12 November 2008	Director and secretary's change of particulars / david edwards / 01/09/2007 (1 page)
12 November 2008	Director and secretary's change of particulars / david edwards / 01/09/2007 (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
6 December 2007	Particulars of mortgage/charge (43 pages)
6 December 2007	Particulars of mortgage/charge (43 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2007	Return made up to 19/10/07; full list of members (3 pages)
22 October 2007	Return made up to 19/10/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (11 pages)
28 March 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
2 February 2007	Registered office changed on 02/02/07 from: fleet court, new fields stinsford road, poole, dorset BH17 0NF (1 page)
2 February 2007	Registered office changed on 02/02/07 from: fleet court new fields stinsford road poole dorset BH17 0NF (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
19 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
19 October 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (4 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (4 pages)
26 June 2006	Incorporation (11 pages)
26 June 2006	Incorporation (11 pages)

Tor Sands Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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