About

Registered Number: 03598576
Date of Incorporation: 15/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: The Brook, Wellswood Avenue, Torquay, TQ1 2QE,

 

Terracina (Torquay) Management Company Ltd was founded on 15 July 1998 and are based in Torquay, it's status at Companies House is "Active". This organisation has 16 directors listed as Harvey, David Neil, Armstrong, Thomas Robert Baker, Crown Property Management, Allard, Rachel Heidi, Ashby, Jean Margaret, Clark, June Olivia, Curnow, Alison, Dominey, Mark Vincent, Downing-waite, Grant Donovan, Foster, Brian, Fowles, Andrew Richard, Fowles, Andrew Richard, Kearns, Ann Marie, Mudge, June, Paddock, Alfred George Samuel, Perry, Drew. We do not know the number of employees at Terracina (Torquay) Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Thomas Robert Baker 14 May 2019 - 1
ALLARD, Rachel Heidi 22 October 2014 04 September 2019 1
ASHBY, Jean Margaret 01 December 2004 01 July 2007 1
CLARK, June Olivia 14 September 2015 13 April 2018 1
CURNOW, Alison 01 April 1999 29 October 1999 1
DOMINEY, Mark Vincent 14 August 2000 08 October 2002 1
DOWNING-WAITE, Grant Donovan 14 September 2015 01 April 2016 1
FOSTER, Brian 01 April 1999 03 September 1999 1
FOWLES, Andrew Richard 01 December 2004 20 November 2006 1
FOWLES, Andrew Richard 22 October 2001 29 September 2003 1
KEARNS, Ann Marie 29 September 2003 05 March 2012 1
MUDGE, June 01 April 1999 16 December 2000 1
PADDOCK, Alfred George Samuel 01 January 1999 30 June 2004 1
PERRY, Drew 05 March 2012 10 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, David Neil 16 December 2019 - 1
CROWN PROPERTY MANAGEMENT 03 May 2013 01 February 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AP03 - Appointment of secretary 10 January 2020
AD01 - Change of registered office address 01 November 2019
TM02 - Termination of appointment of secretary 01 November 2019
AA - Annual Accounts 18 October 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 16 July 2019
AP01 - Appointment of director 16 May 2019
AP04 - Appointment of corporate secretary 03 December 2018
AD01 - Change of registered office address 03 December 2018
AD01 - Change of registered office address 03 December 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 16 April 2018
AA - Annual Accounts 22 March 2018
CH01 - Change of particulars for director 26 February 2018
CH01 - Change of particulars for director 26 February 2018
CH01 - Change of particulars for director 26 February 2018
AD01 - Change of registered office address 26 February 2018
AD01 - Change of registered office address 19 February 2018
TM02 - Termination of appointment of secretary 19 February 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 28 September 2016
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 21 March 2016
AP01 - Appointment of director 15 September 2015
AP01 - Appointment of director 15 September 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 18 March 2015
AP01 - Appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AD01 - Change of registered office address 19 August 2014
AR01 - Annual Return 15 August 2014
AP04 - Appointment of corporate secretary 08 August 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 15 July 2013
TM02 - Termination of appointment of secretary 14 May 2013
AD01 - Change of registered office address 14 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 25 July 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
363s - Annual Return 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 13 February 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 21 December 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363s - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 05 March 2001
288a - Notice of appointment of directors or secretaries 22 August 2000
363s - Annual Return 22 August 2000
AA - Annual Accounts 06 April 2000
225 - Change of Accounting Reference Date 03 March 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
287 - Change in situation or address of Registered Office 12 May 1999
NEWINC - New incorporation documents 15 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.