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14/16 Warren Road Management Company (Torquay) Limited

14/16 Warren Road Management Company (Torquay) Limited is an active company incorporated on 15 August 2002 with the registered office located in Torquay, Devon. 14/16 Warren Road Management Company (Torquay) Limited was registered 23 years ago.
Status
Active
Active since 5 years ago
Company No
04512066
Private limited by guarantee without share capital
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
14 Warren Road
Torquay
TQ2 5TE
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Pebbledown Tyrrells Wood Leatherhead KT22 8QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Property Investor • English • Lives in England • Born in Jun 1977
Director • Secretary • Tennis Coach • Polish • Lives in England • Born in Oct 1983
Director • Butler • British • Lives in England • Born in Mar 1945
Director • Manager • Bulgarian • Lives in UK • Born in Jun 1986
Director • Security Officer • British • Lives in UK • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Peerless Capital Limited
Selvan Senthur Sahathevan is a mutual person.
Active
MLH Security & Surveillance Ltd
Mr Mitchell Hutchcraft is a mutual person.
Active
Ayanasi Ltd
Nikolina Atanasova Dineva is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Notification of PSC Statement
21 Days Ago on 17 Oct 2025
Selvan Senthur Sahathevan Resigned
28 Days Ago on 10 Oct 2025
Nikolina Atanasova Dineva Resigned
28 Days Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Mr Dariusz Wojciech Urbanski Appointed
1 Month Ago on 30 Sep 2025
Selvan Senthur Sahathevan Resigned
1 Month Ago on 30 Sep 2025
Dariusz Wojciech Urbanski (PSC) Resigned
1 Month Ago on 25 Sep 2025
Senthur Sahathevan Selvan (PSC) Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Mrs Nikolina Dineva Appointed
2 Months Ago on 24 Aug 2025
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Documents
Notification of a person with significant control statement
Submitted on 17 Oct 2025
Termination of appointment of Selvan Senthur Sahathevan as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Nikolina Atanasova Dineva as a director on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Pebbledown Tyrrells Wood Leatherhead KT22 8QJ England to 14 Warren Road Torquay TQ2 5TE on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Selvan Senthur Sahathevan as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Dariusz Wojciech Urbanski as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Dariusz Wojciech Urbanski as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Cessation of Senthur Sahathevan Selvan as a person with significant control on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 25 Aug 2025
Appointment of Mrs Nikolina Dineva as a director on 24 August 2025
Submitted on 25 Aug 2025
Repayment History
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