TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED - TORQUAY


Company Profile Company Filings

Overview

TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED was incorporated 11 years ago on 14/04/2011 and has the registered number: 07604855. The accounts status is GROUP and accounts are next due on 31/12/2022.

TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED - TORQUAY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

TOR HILL HOUSE
TORQUAY
DEVON
TQ2 5QW

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTER BAY LIMITED (until 27/06/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2022 25/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW HAMBLIN Jun 1962 British Director 2021-11-18 CURRENT
MR CHRISTOPHER DUNCAN HART Apr 1963 British Director 2018-09-10 CURRENT
MR JAMES PATRICK HOWARD Nov 1967 British Director 2018-12-07 CURRENT
CORDELIA LOUISE LAW Aug 1963 British Director 2019-07-10 CURRENT
MR SWITHIN LONG Jul 1972 British Director 2019-07-10 CURRENT
MR LIAM MICHAEL MONTGOMERY Oct 1976 British Director 2022-06-10 CURRENT
CAPTAIN KEVIN PAUL MOWAT Nov 1962 British Director 2021-11-12 CURRENT
MR JAMES O'DWYER Feb 1976 British Director 2019-07-10 CURRENT
MS HAZEL JOY TUCKER Jun 1973 British Director 2015-07-18 CURRENT
MR VINCENT FLOWER Feb 1960 British Director 2011-04-14 CURRENT
MR ANDREW PAUL SHERRY Secretary 2016-10-14 CURRENT
MR LAURENCE FREWIN Aug 1967 British Director 2019-11-26 CURRENT
MR ALAN ROBERT ARCHER Jun 1948 British Director 2011-04-14 UNTIL 2019-07-01 RESIGNED
PROFESSOR CHRISTOPHER HERBERT BALCH Sep 1952 British Director 2011-04-14 UNTIL 2013-06-30 RESIGNED
MS SARA LOUISE BOND Jun 1971 British Director 2017-08-21 UNTIL 2021-10-06 RESIGNED
MR GARETH BROCKLEHURST Nov 1976 English Director 2011-04-14 UNTIL 2017-11-15 RESIGNED
MR STEPHEN MELVILLE CRIDDLE Mar 1961 British Director 2017-08-21 UNTIL 2019-08-22 RESIGNED
COUNCILLOR ALAN WILLIAM FAULKNER Aug 1939 British Director 2011-06-02 UNTIL 2013-12-01 RESIGNED
MR CHARLES EDWARD HEMPSEED Apr 1958 British Director 2015-07-18 UNTIL 2021-10-06 RESIGNED
MRS SHEENA MARY HARKNESS LEAF Dec 1957 British Director 2011-04-14 UNTIL 2018-11-24 RESIGNED
MR DEREK ALAN MILLS Apr 1950 United Kingdom Director 2015-06-23 UNTIL 2019-07-08 RESIGNED
STEVEN PARROCK Aug 1959 British Director 2011-04-14 UNTIL 2022-06-10 RESIGNED
MR MARK JONATHAN POUNTNEY Dec 1955 British Director 2013-12-13 UNTIL 2015-06-23 RESIGNED
MS STEPHANIE LOUISE TEDSTONE Nov 1978 British Director 2020-01-22 UNTIL 2021-11-26 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 2011-04-14 UNTIL 2015-01-15 RESIGNED
MR RICHARD ALEXANDER ROWE Apr 1960 British Director 2011-04-14 UNTIL 2012-05-21 RESIGNED
MR DAVID MICHAEL THOMAS Nov 1963 British Director 2014-10-01 UNTIL 2015-06-26 RESIGNED
MR ALAN JOHN TYERMAN Sep 1948 British Director 2011-06-02 UNTIL 2019-07-08 RESIGNED
MR DAVID MICHAEL THOMAS Nov 1963 British Director 2011-06-02 UNTIL 2014-10-01 RESIGNED
MS CHRISTINE CARTER Aug 1955 United Kingdom Director 2015-06-23 UNTIL 2019-07-08 RESIGNED
ROBERT STIRLING DALTON Secretary 2011-04-14 UNTIL 2016-05-31 RESIGNED
MR SIMON JAMES ROSS WILSON Mar 1955 British Director 2011-04-14 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Council Of The Borough Of Torbay 2016-04-06 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EURO ANGLING LIMITED TORQUAY ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
COMPLETE FACILITIES MANAGEMENT SERVICES LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
ENTERPRISE SOUTH WEST LTD TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
KAH HOLDINGS LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
TEDC DEVELOPMENTS LIMITED TORQUAY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TORVISTA HOMES LIMITED TORQUAY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
EXETER ANGLING LTD TORQUAY ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles