54-56 TORBAY ROAD LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8JA
  • Active
  • Private Limited Company
  • Company No. 12052769
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

54-56 TORBAY ROAD LIMITED was incorporated on Saturday, June 15, 2019 as a Private Limited Company with registered address in ALDERMASTON. 54-56 TORBAY ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 8 days.

Name 54-56 TORBAY ROAD LIMITED
Company number 12052769
Company type Private Limited Company
Incorporation date 15 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8JA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anna Margaret Le Gallez Nationality: British Dates: Saturday, June 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Thomas James Le Gallez Nationality: British Dates: Saturday, June 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
54-56 TORBAY ROAD LIMITED 15 Jun 2019