| Company Name | Torbett Golf Limited |
|---|---|
| Company Status | Active |
| Company Number | 06827889 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 1 month ago) |
| Previous Name | GARY Torbett Golf Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Gary Derek Torbett |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Golf Director |
| Country of Residence | England |
| Correspondence Address | 26 Morningside Road Worcester Park Surrey KT4 8LQ |
| Director Name | Jacqueline Victoria Torbett |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Morningside Road Worcester Park Surrey KT4 8LQ |
| Secretary Name | Gary Derek Torbett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Golf Director |
| Country of Residence | England |
| Correspondence Address | 26 Morningside Road Worcester Park Surrey KT4 8LQ |
| Director Name | Mr Nicholas William Torbett |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2016(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gary Torbett 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jacqueline Torbett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,671 |
| Cash | £765 |
| Current Liabilities | £6,436 |
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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 July 2023 | Cessation of Jacqueline Victoria Torbett as a person with significant control on 1 July 2023 (1 page) |
|---|---|
| 24 July 2023 | Notification of Nicholas William Torbett as a person with significant control on 1 July 2023 (2 pages) |
| 24 July 2023 | Termination of appointment of Jacqueline Victoria Torbett as a director on 1 July 2023 (1 page) |
| 24 July 2023 | Confirmation statement made on 1 July 2023 with updates (5 pages) |
| 20 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 5 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 11 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 28 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 September 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 12 September 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 11 September 2017 | Change of share class name or designation (2 pages) |
| 11 September 2017 | Change of share class name or designation (2 pages) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 September 2016 | Appointment of Mr Nicholas William Torbett as a director on 8 August 2016 (2 pages) |
| 1 September 2016 | Appointment of Mr Nicholas William Torbett as a director on 8 August 2016 (2 pages) |
| 31 August 2016 | Company name changed gary torbett golf LIMITED\certificate issued on 31/08/16 (3 pages) |
| 31 August 2016 | Company name changed gary torbett golf LIMITED\certificate issued on 31/08/16 (3 pages) |
| 9 August 2016 | Registered office address changed from Coles House 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Coles House 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 August 2016 (1 page) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 March 2014 | Director's details changed for Jacqueline Victoria Torbett on 24 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Jacqueline Victoria Torbett on 24 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Gary Derek Torbett on 24 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Gary Derek Torbett on 24 March 2014 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
| 11 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (14 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (14 pages) |
| 22 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (14 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (11 pages) |
| 10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (11 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (11 pages) |
| 10 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (11 pages) |
| 23 April 2009 | Director and secretary appointed gary derek torbett logged form (2 pages) |
| 23 April 2009 | Director and secretary appointed gary derek torbett logged form (2 pages) |
| 1 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 1 April 2009 | Director appointed jacqueline victoria torbert (2 pages) |
| 1 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 1 April 2009 | Director appointed jacqueline victoria torbert (2 pages) |
| 26 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 26 February 2009 | Appointment terminated director barbara kahan (1 page) |
| 24 February 2009 | Incorporation (12 pages) |
| 24 February 2009 | Incorporation (12 pages) |