TORFIELD LIMITED - CRANBROOK


Company Profile Company Filings

Overview

TORFIELD LIMITED is a Private Limited Company from CRANBROOK and has the status: Active.
TORFIELD LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TORFIELD LIMITED - CRANBROOK

This company is listed in the following categories:
01500 - Mixed farming
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PADDOCKS FARM
CRANBROOK
KENT
TN17 3NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2002-07-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-18 RESIGNED
JUDITH VICTORIA GREEN British Director 2002-07-18 UNTIL 2005-02-19 RESIGNED
JUDITH VICTORIA GREEN British Secretary 2002-07-18 UNTIL 2003-06-30 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Secretary 2003-06-30 UNTIL 2006-07-10 RESIGNED
KEVIN JOHN DUNN May 1963 British Secretary 2006-07-10 UNTIL 2013-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Green 2016-04-06 12/1963 Cranbrook   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
YELL SALES LIMITED READING ENGLAND Active FULL 73110 - Advertising agencies
YELL STUDIO LIMITED READING ENGLAND Active FULL 90030 - Artistic creation
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TORFIELD AVIATION LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
INTRUM UK LIMITED REIGATE Active FULL 82911 - Activities of collection agencies
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
HIBU PLC LONDON UK Dissolved... GROUP 73110 - Advertising agencies
YELL LIMITED READING ENGLAND Active FULL 58120 - Publishing of directories and mailing lists
INTRUM UK HOLDINGS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTRUM UK FUNDING LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELEX HOLDINGS LIMITED LEEDS Dissolved... GROUP 82990 - Other business support service activities n.e.c.
TORFIELD AVIATION HOLDINGS LIMITED PADDOCKS FARM, GOLFORD ROAD Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CARE UK HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
TORFIELD CONSULTING LIMITED CRANBROOK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Torfield Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-12-2022 £40,046 Cash £-343,631 equity
Torfield Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £21,846 Cash £-334,780 equity
Torfield Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £62,626 Cash £-325,893 equity
Torfield Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £55,809 Cash £-317,490 equity
Torfield Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £50,464 Cash £-312,515 equity
Torfield Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-12-2017 £43,420 Cash £-303,632 equity
Torfield Limited - Accounts to registrar - small 17.2 2017-08-08 31-12-2016 £36,648 Cash £-291,085 equity
Torfield Limited - Abbreviated accounts 16.1 2016-04-20 31-12-2015 £35,007 Cash £-278,164 equity
Torfield Limited - Limited company - abbreviated - 11.6 2015-06-13 31-12-2014 £31,104 Cash £-265,917 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSISI CAPITAL LIMITED CRANBROOK Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TORFIELD CONSULTING LIMITED CRANBROOK Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASSISI CAPITAL FOUNDER LLP CRANBROOK Active TOTAL EXEMPTION FULL None Supplied
ASSISI CAPITAL LLP CRANBROOK Active MICRO ENTITY None Supplied