TORANDCO LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

TORANDCO LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
TORANDCO LIMITED was incorporated 38 years ago on 01/08/1985 and has the registered number: 01935454. The accounts status is SMALL and accounts are next due on 31/12/2024.

TORANDCO LIMITED - BOURNEMOUTH

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EVERDENE HOUSE
BOURNEMOUTH
DORSET
BH7 7DU

This Company Originates in : United Kingdom
Previous trading names include:
TERENCE O'ROURKE LIMITED (until 06/03/2023)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RICHARD ELLIS Apr 1968 British Director 2014-04-01 CURRENT
MR TIMOTHY LEWIS HANCOCK Apr 1958 British Director CURRENT
MARTIN GRAHAM MILLER Mar 1972 British Director 2018-04-02 CURRENT
JACQUELINE MULLINER May 1970 British Director 2012-04-02 CURRENT
BRIDGET PEARCE Dec 1966 British Director 2023-04-03 CURRENT
MR TERRY RAYMOND WILLIAMS Jan 1974 British Director 2015-04-01 CURRENT
DAVID RICHARD ELLIS Secretary 2021-07-30 CURRENT
RICHARD WESTON BURTON Jul 1968 British Director 2012-04-02 CURRENT
JANE LOCK-SMITH Apr 1961 British Director 1994-03-14 UNTIL 2002-12-10 RESIGNED
CRAIG VENMORE HARDMAN British Secretary 2010-12-13 UNTIL 2021-07-30 RESIGNED
MR ANDREW MAHON Sep 1958 British Director 2003-10-08 UNTIL 2009-02-23 RESIGNED
HAYDN BRIAN MORRIS Jul 1956 British Director 2001-01-29 UNTIL 2016-07-29 RESIGNED
DAVID MICHAEL MULLINER Oct 1961 British Director 2005-09-01 UNTIL 2009-01-30 RESIGNED
MR TERENCE DAVID O'ROURKE Nov 1942 British Director RESIGNED
RICHARD JAMES SHAW Jun 1954 British Director RESIGNED
JANE MARGARET PIPER Jan 1968 British Director 2007-04-02 UNTIL 2010-04-30 RESIGNED
MR GARY PATRICK DESMOND COULSON Sep 1954 British Director RESIGNED
DAVID ROBERT STEELE Sep 1948 British Secretary RESIGNED
CHRISTINE FRANCES SIMPSON Jan 1956 British Director 2000-03-01 UNTIL 2018-12-10 RESIGNED
JANET WINIFRED MOLYNEUX Nov 1951 British Director 2005-04-15 UNTIL 2006-11-01 RESIGNED
MICHAEL STRACHAN HARRISON May 1961 British Director 2003-10-08 UNTIL 2013-06-30 RESIGNED
ADRIAN JOHN FRENCH May 1965 British Director 2005-04-15 UNTIL 2012-03-30 RESIGNED
JOHN DOUGLAS CRAMOND Jul 1956 British Director RESIGNED
MR RONALD WALTER GORMAN Jun 1947 British Director RESIGNED
ANN THERESE BARTABY Feb 1954 British Director 1997-01-20 UNTIL 2000-10-09 RESIGNED
CHRISTOPHER CLARKE Sep 1946 British Director RESIGNED
ANN THERESE BARTABY Feb 1954 British Director 2005-04-15 UNTIL 2014-02-28 RESIGNED
ANN THERESE BARTABY Feb 1954 British Director 2015-04-01 UNTIL 2016-07-29 RESIGNED
MS AMANDA JANE BALSON Apr 1957 British Director 2012-10-29 UNTIL 2014-11-06 RESIGNED
MR FARAZ AHMED BABER Apr 1974 British Director 2016-09-12 UNTIL 2021-08-31 RESIGNED
ROBERT JAMES ASQUITH Mar 1966 British Director 2003-10-08 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terence O'Rourke Holdings Limited 2016-04-06 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHILL AERODROME LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
BUSINESS SOUTH GROUP LIMITED SOUTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHURCH MEWS (PARKSTONE) MANAGEMENT COMPANY LIMITED POOLE Active TOTAL EXEMPTION FULL 98000 - Residents property management
DLP PLANNING LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDHILL AERODROME TRADING LIMITED REDHILL Active SMALL 51102 - Non-scheduled passenger air transport
GENERAL AVIATION AWARENESS COUNCIL NR BRACKLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FOREST EDGE DOWNTON MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOR&CO HOLDINGS LIMITED BOURNEMOUTH Active GROUP 64209 - Activities of other holding companies n.e.c.
WILLIAMS AND SONS LTD. BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GREEN CAPE LIMITED DORSET Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GREENCAPE CONSTRUCTION LIMITED DORSET Dissolved... 41202 - Construction of domestic buildings
TERENCE O'ROURKE TRUSTEES LIMITED BOURNEMOUTH Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN HAMPDEN GRAMMAR SCHOOL HIGH WYCOMBE Active GROUP 85310 - General secondary education
NEXUS PLANNING LIMITED LONDON ENGLAND Active SMALL 71112 - Urban planning and landscape architectural activities
CLARK PROJECTS 11 LIMITED POOLE Dissolved... DORMANT 68100 - Buying and selling of own real estate
GREENCAPE CONSTRUCTION (SOUTH) LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TOR EOT TRUSTEES LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLENHEIM RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
TH PLANNING LTD RINGWOOD ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
TORANDCO_LIMITED - Accounts 2023-12-20 31-03-2023 £543,746 Cash £1,548,869 equity
TERENCE_O'ROURKE_LIMITED - Accounts 2022-12-13 31-03-2022 £516,179 Cash £2,534,410 equity
TERENCE_O'ROURKE_LIMITED - Accounts 2021-12-09 31-03-2021 £502,377 Cash £3,032,032 equity

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