About

Registered Number: 02440079
Date of Incorporation: 06/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: The Beech Montgomery Hill, Frankby, Wirral, CH48 1NF,

 

Based in Wirral, Torpenhow Management Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". There are 16 directors listed as Bedson, Margaret Bernadette, Bernstein, Myrtle Faith, Coombes, David John, Crabtree, Brian, Gergues, Rafik William Makram Ishak, Higgins, Peter Michael, Robinson, Philip Leonard, Beechey, Soraya Parichehr, Professor, Crabtree, Brian Derek, Eason, Barbara Anne, Irwin, George Alan, Professor, Lynch, Agnes, Lynch, David, Shirazi-beechey, Soraya Parichehr, Professor, Vose, Norman Herbert, Warrington, Philip for Torpenhow Management Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDSON, Margaret Bernadette 01 January 2003 - 1
BERNSTEIN, Myrtle Faith 07 August 2017 - 1
COOMBES, David John 07 August 2017 - 1
CRABTREE, Brian 11 September 2013 - 1
GERGUES, Rafik William Makram Ishak 07 August 2017 - 1
HIGGINS, Peter Michael 04 November 2018 - 1
ROBINSON, Philip Leonard 01 April 2006 - 1
BEECHEY, Soraya Parichehr, Professor 05 September 2009 18 January 2010 1
CRABTREE, Brian Derek 20 November 1997 12 July 2002 1
EASON, Barbara Anne 01 January 2003 15 May 2007 1
IRWIN, George Alan, Professor 08 October 2006 06 March 2009 1
LYNCH, Agnes N/A 20 November 1997 1
LYNCH, David N/A 20 November 1997 1
SHIRAZI-BEECHEY, Soraya Parichehr, Professor 25 September 2013 28 September 2017 1
VOSE, Norman Herbert 20 November 1997 01 January 2003 1
WARRINGTON, Philip 20 July 2015 16 September 2017 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 November 2018
AP01 - Appointment of director 04 November 2018
AA - Annual Accounts 19 September 2018
PSC08 - N/A 01 August 2018
TM02 - Termination of appointment of secretary 24 March 2018
TM02 - Termination of appointment of secretary 24 March 2018
PSC07 - N/A 24 March 2018
AD01 - Change of registered office address 24 March 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 20 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 01 August 2015
AR01 - Annual Return 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 10 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2013
AP01 - Appointment of director 25 September 2013
AP01 - Appointment of director 12 September 2013
AP01 - Appointment of director 11 September 2013
AP04 - Appointment of corporate secretary 03 September 2013
AD01 - Change of registered office address 02 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 10 November 2011
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 26 July 2010
AD01 - Change of registered office address 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 20 October 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
363a - Annual Return 24 November 2008
353 - Register of members 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 07 December 2007
288a - Notice of appointment of directors or secretaries 08 September 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 19 June 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
363s - Annual Return 18 November 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 07 October 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 15 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
288a - Notice of appointment of directors or secretaries 01 December 1997
363s - Annual Return 01 December 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 26 September 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 23 August 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 01 November 1994
287 - Change in situation or address of Registered Office 07 July 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 06 July 1993
287 - Change in situation or address of Registered Office 03 February 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 27 April 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 01 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 December 1989
NEWINC - New incorporation documents 06 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.