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.
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 |
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 |