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TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED (07604855)

TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED (07604855) is an active UK company. incorporated on 14 April 2011. with registered office in Torquay. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED has been registered for 14 years. Current directors include DENBY, Alan, FAIRCLOUGH-KAY, Matthew, FOX, Michael David and 3 others.

Company Number
07604855
Status
active
Type
ltd
Incorporated
14 April 2011
Age
14 years
Address
Tor Hill House, Torquay, TQ2 5QW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DENBY, Alan, FAIRCLOUGH-KAY, Matthew, FOX, Michael David, LEWIS, Christopher Nigel Pearson, MONTGOMERY, Liam Michael, TYERMAN, Alan John
SIC Codes
74909

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TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED

TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED is an active company incorporated on 14 April 2011 with the registered office located in Torquay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TORBAY ECONOMIC DEVELOPMENT COMPANY LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

07604855

LTD Company

Age

14 Years

Incorporated 14 April 2011

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 11 April 2025 (1 year ago)
Submitted on 13 April 2025 (1 year ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026

Previous Company Names

BRIGHTER BAY LIMITED
From: 14 April 2011To: 27 June 2011
Contact
Address

Tor Hill House Union Street Torquay, TQ2 5QW,

Previous Addresses

1St Floor Tor Hill House Union Street Torquay Devon TQ2 5QW
From: 14 April 2011To: 11 August 2011
Timeline

67 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Apr 11
Funding Round
May 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Jul 12
Director Left
Aug 13
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Nov 17
Director Joined
Sept 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Sept 19
Director Joined
Nov 19
Director Joined
Jan 20
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Oct 22
Director Left
Apr 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Left
Mar 24
Director Joined
Nov 24
1
Funding
65
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

DENBY, Alan

Active
Union Street, TorquayTQ2 5QW
Born April 1975
Director
Appointed 05 Jul 2023

FAIRCLOUGH-KAY, Matthew

Active
Union Street, TorquayTQ2 5QW
Born October 1977
Director
Appointed 08 Nov 2024

FOX, Michael David

Active
Union Street, TorquayTQ2 5QW
Born August 1946
Director
Appointed 21 Jun 2023

LEWIS, Christopher Nigel Pearson

Active
Union Street, TorquayTQ2 5QW
Born March 1952
Director
Appointed 15 Jan 2024

MONTGOMERY, Liam Michael

Active
Union Street, TorquayTQ2 5QW
Born October 1976
Director
Appointed 10 Jun 2022

TYERMAN, Alan John

Active
Union Street, TorquayTQ2 5QW
Born September 1948
Director
Appointed 15 Jan 2024

DALTON, Robert Stirling

Resigned
Union Street, TorquayTQ2 5QW
Secretary
Appointed 14 Apr 2011
Resigned 31 May 2016

SHERRY, Andrew Paul

Resigned
Union Street, TorquayTQ2 5QW
Secretary
Appointed 14 Oct 2016
Resigned 15 Mar 2024

ARCHER, Alan Robert

Resigned
Union Street, TorquayTQ2 5QW
Born June 1948
Director
Appointed 14 Apr 2011
Resigned 01 Jul 2019

BALCH, Christopher Herbert, Professor

Resigned
Union Street, TorquayTQ2 5QW
Born September 1952
Director
Appointed 14 Apr 2011
Resigned 30 Jun 2013

BOND, Sara Louise

Resigned
Union Street, TorquayTQ2 5QW
Born June 1971
Director
Appointed 21 Aug 2017
Resigned 06 Oct 2021

BROCKLEHURST, Gareth

Resigned
Union Street, TorquayTQ2 5QW
Born November 1976
Director
Appointed 14 Apr 2011
Resigned 15 Nov 2017

BROOK, Martin Robert

Resigned
Union Street, TorquayTQ2 5QW
Born May 1964
Director
Appointed 10 Jun 2023
Resigned 19 Dec 2023

CARTER, Christine

Resigned
Union Street, TorquayTQ2 5QW
Born August 1955
Director
Appointed 23 Jun 2015
Resigned 08 Jul 2019

CRIDDLE, Stephen Melville

Resigned
Union Street, TorquayTQ2 5QW
Born March 1961
Director
Appointed 21 Aug 2017
Resigned 22 Aug 2019

FAULKNER, Alan William, Councillor

Resigned
Union Street, TorquayTQ2 5QW
Born August 1939
Director
Appointed 02 Jun 2011
Resigned 01 Dec 2013

FLOWER, Vincent

Resigned
Union Street, TorquayTQ2 5QW
Born February 1960
Director
Appointed 14 Apr 2011
Resigned 05 Feb 2024

FREWIN, Laurence Edward

Resigned
Union Street, TorquayTQ2 5QW
Born August 1967
Director
Appointed 26 Nov 2019
Resigned 31 Jan 2024

HAMBLIN, John Andrew

Resigned
Union Street, TorquayTQ2 5QW
Born June 1962
Director
Appointed 18 Nov 2021
Resigned 04 Mar 2024

HART, Christopher Duncan

Resigned
Union Street, TorquayTQ2 5QW
Born April 1963
Director
Appointed 10 Sept 2018
Resigned 01 Feb 2024

HEMPSEED, Charles Edward

Resigned
Union Street, TorquayTQ2 5QW
Born April 1958
Director
Appointed 18 Jul 2015
Resigned 06 Oct 2021

HOWARD, James Patrick

Resigned
Union Street, TorquayTQ2 5QW
Born November 1967
Director
Appointed 07 Dec 2018
Resigned 01 Oct 2022

LAW, Cordelia Louise

Resigned
Union Street, TorquayTQ2 5QW
Born August 1963
Director
Appointed 10 Jul 2019
Resigned 09 May 2023

LEAF, Sheena Mary Harkness

Resigned
Union Street, TorquayTQ2 5QW
Born December 1957
Director
Appointed 14 Apr 2011
Resigned 24 Nov 2018

LONG, Swithin

Resigned
Union Street, TorquayTQ2 5QW
Born July 1972
Director
Appointed 10 Jul 2019
Resigned 09 May 2023

MADDISON, Katherine Isabel

Resigned
Union Street, TorquayTQ2 5QW
Born July 1963
Director
Appointed 27 Nov 2023
Resigned 15 Jan 2024

MADDISON, Katherine Isabel

Resigned
Union Street, TorquayTQ2 5QW
Born July 1963
Director
Appointed 20 Jun 2023
Resigned 07 Nov 2023

MARTIN, David John

Resigned
Union Street, TorquayTQ2 5QW
Born April 1974
Director
Appointed 05 Jul 2023
Resigned 31 Jan 2024

MILLS, Derek Alan

Resigned
Union Street, TorquayTQ2 5QW
Born April 1950
Director
Appointed 23 Jun 2015
Resigned 08 Jul 2019

MOWAT, Kevin Paul

Resigned
Union Street, TorquayTQ2 5QW
Born November 1962
Director
Appointed 12 Nov 2021
Resigned 22 Jun 2023

O'DWYER, James

Resigned
Union Street, TorquayTQ2 5QW
Born February 1976
Director
Appointed 10 Jul 2019
Resigned 09 May 2023

PARROCK, Steven

Resigned
Union Street, TorquayTQ2 5QW
Born August 1959
Director
Appointed 14 Apr 2011
Resigned 10 Jun 2022

POUNTNEY, Mark Jonathan

Resigned
Union Street, TorquayTQ2 5QW
Born December 1955
Director
Appointed 13 Dec 2013
Resigned 23 Jun 2015

RICHARDS, Robert John Godwin

Resigned
Union Street, TorquayTQ2 5QW
Born January 1956
Director
Appointed 14 Apr 2011
Resigned 15 Jan 2015

ROWE, Richard Alexander

Resigned
Union Street, TorquayTQ2 5QW
Born April 1960
Director
Appointed 14 Apr 2011
Resigned 21 May 2012

Persons with significant control

1

Council Of The Borough Of Torbay

Active
Castle Circus, TorquayTQ1 3DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Memorandum Articles
8 April 2026
MAMA
Resolution
8 April 2026
RESOLUTIONSResolutions
Resolution
8 April 2026
RESOLUTIONSResolutions
Memorandum Articles
8 April 2026
MAMA
Accounts With Accounts Type Group
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 March 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Memorandum Articles
25 January 2018
MAMA
Resolution
25 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2017
TM01Termination of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Full
22 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Second Filing Of Form With Form Type
6 February 2014
RP04RP04
Appoint Person Director Company With Name
7 January 2014
AP01Appointment of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Termination Director Company With Name
3 July 2012
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 July 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Resolution
12 March 2012
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 February 2012
SH10Notice of Particulars of Variation
Memorandum Articles
3 February 2012
MEM/ARTSMEM/ARTS
Resolution
3 February 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
11 August 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Memorandum Articles
9 August 2011
MEM/ARTSMEM/ARTS
Resolution
9 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Certificate Change Of Name Company
27 June 2011
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Incorporation Company
14 April 2011
NEWINCIncorporation