Tor Bryan (Residence) Limited

Company Name	Tor Bryan (Residence) Limited
Company Status	Active
Company Number	00861166
Category	Private Limited Company
Incorporation Date	11 October 1965(58 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Martin Owen Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(39 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	16 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Raymond Derick Ball
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 April 2008(42 years, 6 months after company formation)
Appointment Duration	16 years
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Mr Andrew Philip Stubley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(48 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Asst Director Construction
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Gerard Bowlt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(55 years after company formation)
Appointment Duration	3 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Stuart Charles Ballard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Secretary Name	Mr Gerard Bowlt
Status	Current
Appointed	20 April 2023(57 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Christopher Mark Burroughs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(58 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	23 Tor Bryan Ingatestone CM4 9JZ

Director Name	Kenneth Reginald Evans
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Retired
Correspondence Address	46 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Michael John Holmes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	52 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Mr Paul Duncan McCann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Financial Analysis Supervisor
Country of Residence	United Kingdom
Correspondence Address	30 Tor Bryan Ingatestone Essex CM4 9LZ

Director Name	Joan Claire Pateman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 March 1999)
Role	Secretary
Correspondence Address	44 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Gerald Newson Prescott
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2001)
Role	Retired
Correspondence Address	56 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Adrienne Lois Sturmer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2001)
Role	Housewife
Correspondence Address	49 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Gerald Newson Prescott
Nationality	British
Status	Resigned
Appointed	20 April 1992(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	56 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Kenneth Peter Batson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(27 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 April 2000)
Role	Bank Official
Correspondence Address	7 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Barbara Audrey May Collins
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 April 1996)
Role	Retired
Country of Residence	England
Correspondence Address	38 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Brian Richard Fossett
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1999)
Role	Chartered Surveyor
Correspondence Address	23 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Clive Frederick Crosby
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(30 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2001)
Role	Retired
Correspondence Address	59 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Mr Ian Hotchkiss
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(33 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2004)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	69 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Raymond Sturmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 April 2003)
Role	Retired
Country of Residence	England
Correspondence Address	49 Tor Brian Ingatestone Essex CM4 9HL

Director Name	John Edwin Butcher
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(34 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 April 2006)
Role	Licensee/Retired
Correspondence Address	24 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Joan Ann Parry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 April 2003)
Role	Teacher
Correspondence Address	34 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Thomas Strachan Heppell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(35 years, 6 months after company formation)
Appointment Duration	9 years (resigned 27 April 2010)
Role	Public Service
Correspondence Address	61 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Ishbel Mary Marshal MacDonald Guthrie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(35 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 May 2008)
Role	Housewife
Correspondence Address	12 Tor Bryan Ingatestone Essex CM4 9HJ

Secretary Name	Thomas Strachan Heppell
Nationality	British
Status	Resigned
Appointed	05 April 2001(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2007)
Role	Public Service
Correspondence Address	61 Tor Bryan Ingatestone Essex CM4 9HN

Director Name	Patricia Mary Greaney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(37 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2008)
Role	Medical Secretary
Correspondence Address	14 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Mr William Paul Roberts
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(38 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2010)
Role	Lecturer
Country of Residence	England
Correspondence Address	20 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Mr Kevin Mark Wheeler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(40 years, 6 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 April 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Tor Bryan Ingatestone Essex CM4 9HJ

Secretary Name	Mr Kevin Mark Wheeler
Nationality	British
Status	Resigned
Appointed	25 June 2007(41 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 April 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	10 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Emma Victoria Burroughs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(42 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tor Bryan Ingatestone Essex CM4 9JZ

Director Name	Mr Christopher Roy Dulake
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(44 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Gerard Bowlt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(45 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Nicholas Duncan Jelley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(51 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 72.22% -
1 at £10	B. Greaney 1.39% Ordinary
1 at £10	C. Crosby 1.39% Ordinary
1 at £10	E. Matthews 1.39% Ordinary
1 at £10	E. Parks 1.39% Ordinary
1 at £10	I. Collins 1.39% Ordinary
1 at £10	J. Anderson 1.39% Ordinary
1 at £10	J. Butcher 1.39% Ordinary
1 at £10	J. Garrett 1.39% Ordinary
1 at £10	J. Watson 1.39% Ordinary
1 at £10	K. Dobransky & M. Dobranska 1.39% Ordinary
1 at £10	K. Wheeler 1.39% Ordinary
1 at £10	M. Mackay 1.39% Ordinary
1 at £10	M. Reynolds 1.39% Ordinary
1 at £10	M. Taylor 1.39% Ordinary
1 at £10	P. Harrison 1.39% Ordinary
1 at £10	P. Sturmer 1.39% Ordinary
1 at £10	R. Hollox 1.39% Ordinary
1 at £10	Sarah Neill & Michael Gray 1.39% Ordinary
1 at £10	Sharon Leyland & Martin Leyland 1.39% Ordinary
1 at £10	W. Roberts 1.39% Ordinary

Financials

Year	2014
Turnover	£24,116
Net Worth	£118,224
Cash	£6,509
Current Liabilities	£5,426

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Filing History

29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
4 May 2023	Termination of appointment of Kevin Mark Wheeler as a director on 20 April 2023 (1 page)
4 May 2023	Appointment of Mr Gerard Bowlt as a secretary on 20 April 2023 (2 pages)
4 May 2023	Termination of appointment of Kevin Mark Wheeler as a secretary on 20 April 2023 (1 page)
4 May 2023	Confirmation statement made on 20 April 2023 with updates (9 pages)
1 December 2022	Appointment of Mr Stuart Charles Ballard as a director on 1 September 2022 (2 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 August 2022	Termination of appointment of Nicholas Duncan Jelley as a director on 28 July 2022 (1 page)
27 April 2022	Confirmation statement made on 20 April 2022 with updates (9 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
14 May 2021	Confirmation statement made on 20 April 2021 with updates (9 pages)
9 February 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
20 November 2020	Appointment of Mr Gerard Bowlt as a director on 30 September 2020 (2 pages)
20 November 2020	Termination of appointment of Emma Victoria Burroughs as a director on 30 September 2020 (1 page)
31 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 31 October 2020 (1 page)
12 May 2020	Confirmation statement made on 20 April 2020 with updates (9 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with updates (9 pages)
25 March 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with updates (9 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (11 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (11 pages)
28 April 2017	Termination of appointment of Gerard Bowlt as a director on 31 December 2016 (2 pages)
28 April 2017	Appointment of Mr Nicholas Duncan Jelley as a director on 31 December 2016 (3 pages)
28 April 2017	Appointment of Mr Nicholas Duncan Jelley as a director on 31 December 2016 (3 pages)
28 April 2017	Termination of appointment of Gerard Bowlt as a director on 31 December 2016 (2 pages)
6 April 2017	Full accounts made up to 31 December 2016 (11 pages)
6 April 2017	Full accounts made up to 31 December 2016 (11 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 720 (16 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 720 (16 pages)
29 March 2016	Full accounts made up to 31 December 2015 (12 pages)
29 March 2016	Full accounts made up to 31 December 2015 (12 pages)
6 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 720 (16 pages)
6 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 720 (16 pages)
27 April 2015	Full accounts made up to 31 December 2014 (11 pages)
27 April 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2014	Appointment of Andrew Philip Stubley as a director (3 pages)
1 July 2014	Appointment of Andrew Philip Stubley as a director (3 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 720 (15 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 720 (15 pages)
17 April 2014	Accounts made up to 31 December 2013 (11 pages)
17 April 2014	Accounts made up to 31 December 2013 (11 pages)
28 May 2013	Termination of appointment of Christopher Dulake as a director (1 page)
28 May 2013	Termination of appointment of Christopher Dulake as a director (1 page)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (16 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (16 pages)
11 April 2013	Accounts made up to 31 December 2012 (11 pages)
11 April 2013	Accounts made up to 31 December 2012 (11 pages)
18 May 2012	Director's details changed for Raymond Derick Ball on 20 April 2012 (2 pages)
18 May 2012	Director's details changed for Martin Owen Taylor on 20 April 2012 (2 pages)
18 May 2012	Director's details changed for Raymond Derick Ball on 20 April 2012 (2 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (18 pages)
18 May 2012	Director's details changed for Kevin Mark Wheeler on 20 April 2012 (2 pages)
18 May 2012	Director's details changed for Kevin Mark Wheeler on 20 April 2012 (2 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (18 pages)
18 May 2012	Director's details changed for Emma Victoria Burroughs on 20 April 2012 (2 pages)
18 May 2012	Director's details changed for Martin Owen Taylor on 20 April 2012 (2 pages)
18 May 2012	Director's details changed for Emma Victoria Burroughs on 20 April 2012 (2 pages)
19 April 2012	Accounts made up to 31 December 2011 (11 pages)
19 April 2012	Accounts made up to 31 December 2011 (11 pages)
21 February 2012	Appointment of Gerard Bowlt as a director (3 pages)
21 February 2012	Appointment of Gerard Bowlt as a director (3 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (21 pages)
7 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (21 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
1 October 2010	Termination of appointment of William Roberts as a director (2 pages)
1 October 2010	Termination of appointment of Thomas Heppell as a director (2 pages)
1 October 2010	Termination of appointment of William Roberts as a director (2 pages)
1 October 2010	Appointment of Christopher Roy Dulake as a director (3 pages)
1 October 2010	Appointment of Christopher Roy Dulake as a director (3 pages)
1 October 2010	Termination of appointment of Thomas Heppell as a director (2 pages)
14 May 2010	Annual return made up to 20 April 2010. List of shareholders has changed (20 pages)
14 May 2010	Annual return made up to 20 April 2010. List of shareholders has changed (20 pages)
22 April 2010	Accounts made up to 31 December 2009 (12 pages)
22 April 2010	Accounts made up to 31 December 2009 (12 pages)
13 May 2009	Return made up to 20/04/09; change of members (14 pages)
13 May 2009	Return made up to 20/04/09; change of members (14 pages)
19 March 2009	Accounts made up to 31 December 2008 (12 pages)
19 March 2009	Accounts made up to 31 December 2008 (12 pages)
6 June 2008	Director appointed emma victoria burroughs (2 pages)
6 June 2008	Director appointed emma victoria burroughs (2 pages)
5 June 2008	Return made up to 20/04/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 June 2008	Return made up to 20/04/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 May 2008	Appointment terminated director ishbel guthrie (1 page)
15 May 2008	Appointment terminated director patricia greaney (1 page)
15 May 2008	Director appointed raymond derick ball (1 page)
15 May 2008	Appointment terminated director ishbel guthrie (1 page)
15 May 2008	Appointment terminated director patricia greaney (1 page)
15 May 2008	Director appointed raymond derick ball (1 page)
27 March 2008	Accounts made up to 31 December 2007 (12 pages)
27 March 2008	Accounts made up to 31 December 2007 (12 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 20/04/07; change of members (9 pages)
25 May 2007	Return made up to 20/04/07; change of members (9 pages)
5 April 2007	Accounts made up to 31 December 2006 (12 pages)
5 April 2007	Accounts made up to 31 December 2006 (12 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 20/04/06; full list of members (11 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 20/04/06; full list of members (11 pages)
15 March 2006	Accounts made up to 31 December 2005 (9 pages)
15 March 2006	Accounts made up to 31 December 2005 (9 pages)
9 June 2005	Return made up to 20/04/05; change of members (8 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Return made up to 20/04/05; change of members (8 pages)
9 June 2005	New director appointed (2 pages)
25 April 2005	Accounts made up to 31 December 2004 (9 pages)
25 April 2005	Accounts made up to 31 December 2004 (9 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
11 May 2004	Return made up to 20/04/04; change of members (8 pages)
11 May 2004	Return made up to 20/04/04; change of members (8 pages)
14 April 2004	Accounts made up to 31 December 2003 (10 pages)
14 April 2004	Accounts made up to 31 December 2003 (10 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Return made up to 20/04/03; full list of members (12 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Return made up to 20/04/03; full list of members (12 pages)
22 May 2003	Director resigned (1 page)
18 March 2003	Accounts made up to 31 December 2002 (10 pages)
18 March 2003	Accounts made up to 31 December 2002 (10 pages)
15 May 2002	Return made up to 20/04/02; change of members 363(353) ‐ Location of register of members address changed (12 pages)
15 May 2002	Return made up to 20/04/02; change of members 363(353) ‐ Location of register of members address changed (12 pages)
13 March 2002	Accounts made up to 31 December 2001 (11 pages)
13 March 2002	Accounts made up to 31 December 2001 (11 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	Return made up to 20/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2001	Return made up to 20/04/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Secretary resigned;director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
13 March 2001	Accounts made up to 31 December 2000 (7 pages)
13 March 2001	Accounts made up to 31 December 2000 (7 pages)
17 May 2000	Return made up to 20/04/00; full list of members (25 pages)
17 May 2000	Return made up to 20/04/00; full list of members (25 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
16 March 2000	Accounts made up to 31 December 1999 (9 pages)
16 March 2000	Accounts made up to 31 December 1999 (9 pages)
10 May 1999	Return made up to 20/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1999	Return made up to 20/04/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
18 February 1999	Accounts made up to 31 December 1998 (9 pages)
18 February 1999	Accounts made up to 31 December 1998 (9 pages)
18 May 1998	Return made up to 20/04/98; change of members (8 pages)
18 May 1998	Return made up to 20/04/98; change of members (8 pages)
23 February 1998	Accounts made up to 31 December 1997 (6 pages)
23 February 1998	Accounts made up to 31 December 1997 (6 pages)
19 May 1997	Return made up to 20/04/97; full list of members (9 pages)
19 May 1997	Return made up to 20/04/97; full list of members (9 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Return made up to 20/04/96; change of members (10 pages)
17 May 1996	Return made up to 20/04/96; change of members (10 pages)
17 May 1996	New director appointed (2 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 May 1995	Return made up to 20/04/95; change of members (12 pages)
11 May 1995	Return made up to 20/04/95; change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
11 October 1965	Incorporation (12 pages)

Tor Bryan (Residence) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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