General information

Name:

Tornbrook Ltd

Office Address:

Unit 2 32-34 Station Close EN6 1TL Potters Bar

Number: 05190502

Incorporation date: 2004-07-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tornbrook is a company located at EN6 1TL Potters Bar at Unit 2. This business has been operating since 2004 and is registered under the registration number 05190502. This business has been actively competing on the English market for twenty years now and the last known state is active. This enterprise's principal business activity number is 56101 - Licensed restaurants. The business latest annual accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2023-07-27.

This company has 1 director presently leading this limited company, specifically Ravinder S. who's been executing the director's assignments for twenty years. Since 2004 John M., had fulfilled assigned duties for the limited company up until the resignation on June 6, 2007. Moreover, the director's duties are often backed by a secretary - Daljinder S., who was chosen by the limited company in 2007.

Financial data based on annual reports

Company staff

Daljinder S.

Role: Secretary

Appointed: 06 June 2007

Latest update: 5 March 2024

Ravinder S.

Role: Director

Appointed: 27 September 2004

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Sumal Property Ltd 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 Old Hatfield at Salisbury Square, AL9 5BT.

Sumal Property Ltd
Address: 19-25 Salisbury Square, Old Hatfield, AL9 5BT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 23 July 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 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts 8 March 2014
Date Approval Accounts 8 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
19
Company Age

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