Topham Family Investments Limited

General information

Name:

Topham Family Investments Ltd

Office Address:

Suite 12 Westpoint Peterborough Business Park Lynch Wood PE2 6FZ Peterborough

Number: 03595224

Incorporation date: 1998-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topham Family Investments Limited is established as Private Limited Company, registered in Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough. The main office's postal code is PE2 6FZ. The firm has existed twenty six years in the UK. Its registration number is 03595224. The firm is known as Topham Family Investments Limited. However, it also was registered as Crewpatch until the name was replaced twenty six years ago. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Topham Family Investments Ltd reported its latest accounts for the period up to 2022-06-30. Its most recent confirmation statement was submitted on 2023-07-09.

Within the following business, all of director's responsibilities have so far been fulfilled by Michael T. who was formally appointed on 2005-02-14. This business had been supervised by John S. up until 2008-02-05. What is more another director, namely Joy D. quit 24 years ago. Another limited company has been appointed as one of the secretaries of this company: Rysaffe Secretaries.

  • Previous company's names
  • Topham Family Investments Limited 1998-09-03
  • Crewpatch Limited 1998-07-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 August 2016

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 8 January 2024

Michael T.

Role: Director

Appointed: 14 February 2005

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: R. H. Topham & Sons Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Neots at Priory Hill, PE19 6ED, Cambridgeshire and was registered as a PSC under the registration number 00669412.

R. H. Topham & Sons Limited
Address: Monks Hardwick Priory Hill, St. Neots, Cambridgeshire, PE19 6ED, England
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00669412
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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