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TORVISTA HOMES LIMITED (12044007)

TORVISTA HOMES LIMITED (12044007) is an active UK company. incorporated on 11 June 2019. with registered office in Torquay. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 3 other business activities. TORVISTA HOMES LIMITED has been registered for 6 years. Current directors include FAIRCLOUGH-KAY, Matthew, HARRIS, Tara, MATRAVERS, Paul Antony and 1 others.

Company Number
12044007
Status
active
Type
ltd
Incorporated
11 June 2019
Age
6 years
Address
3rd Floor Tor Hill House, Torquay, TQ2 5QW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FAIRCLOUGH-KAY, Matthew, HARRIS, Tara, MATRAVERS, Paul Antony, MONTGOMERY, Liam Michael
SIC Codes
68100, 68201, 68209, 68320

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Introduction
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TORVISTA HOMES LIMITED

TORVISTA HOMES LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Torquay. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. TORVISTA HOMES LIMITED was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)

Status

active

Active since 6 years ago

Company No

12044007

LTD Company

Age

6 Years

Incorporated 11 June 2019

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

3rd Floor Tor Hill House Union Street Torquay, TQ2 5QW,

Timeline

25 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Sept 21
Loan Secured
Sept 21
Director Joined
Sept 21
Loan Secured
Sept 21
Director Left
Jun 22
Director Joined
Jun 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Oct 23
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Aug 24
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

FAIRCLOUGH-KAY, Matthew

Active
Tor Hill House, TorquayTQ2 5QW
Born October 1977
Director
Appointed 22 Mar 2023

HARRIS, Tara

Active
Tor Hill House, TorquayTQ2 5QW
Born December 1972
Director
Appointed 01 Aug 2024

MATRAVERS, Paul Antony

Active
Tor Hill House, TorquayTQ2 5QW
Born September 1974
Director
Appointed 01 Aug 2024

MONTGOMERY, Liam Michael

Active
Tor Hill House, TorquayTQ2 5QW
Born October 1976
Director
Appointed 11 Jun 2019

SHERRY, Andrew Paul

Resigned
Tor Hill House, TorquayTQ2 5QW
Secretary
Appointed 11 Jun 2019
Resigned 15 Mar 2024

DAVIS, Richard Anthony John

Resigned
Tor Hill House, TorquayTQ2 5QW
Born August 1960
Director
Appointed 09 Aug 2021
Resigned 23 Jul 2024

FLOWER, Vincent

Resigned
Tor Hill House, TorquayTQ2 5QW
Born February 1960
Director
Appointed 13 May 2020
Resigned 16 Sept 2021

GREGG, Jillian

Resigned
Tor Hill House, TorquayTQ2 5QW
Born November 1959
Director
Appointed 13 May 2020
Resigned 19 Oct 2023

HAMBLIN, John Andrew

Resigned
Tor Hill House, TorquayTQ2 5QW
Born June 1962
Director
Appointed 16 Sept 2021
Resigned 23 Jul 2024

HART, Christopher Duncan

Resigned
Tor Hill House, TorquayTQ2 5QW
Born April 1963
Director
Appointed 13 May 2020
Resigned 30 Jul 2021

PARROCK, Steven George

Resigned
Tor Hill House, TorquayTQ2 5QW
Born August 1959
Director
Appointed 11 Jun 2019
Resigned 10 Jun 2022

PHILLIPS, Martin Keith

Resigned
Tor Hill House, TorquayTQ2 5QW
Born May 1968
Director
Appointed 10 Jun 2022
Resigned 28 Dec 2022

PITTS, Hilary Ann

Resigned
Tor Hill House, TorquayTQ2 5QW
Born April 1963
Director
Appointed 09 Aug 2021
Resigned 23 Jul 2024

TUCKER, Hazel Joy

Resigned
Tor Hill House, TorquayTQ2 5QW
Born June 1973
Director
Appointed 13 May 2020
Resigned 30 Jul 2021

WILLIAMS, Richard Mansel

Resigned
Tor Hill House, TorquayTQ2 5QW
Born May 1959
Director
Appointed 13 May 2020
Resigned 23 Jul 2024

Persons with significant control

1

Torbay Economic Development Company Limited

Active
Union Street, TorquayTQ2 5QW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2024
AA01Change of Accounting Reference Date
Memorandum Articles
6 August 2024
MAMA
Resolution
6 August 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
9 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Registration Company As Social Landlord
12 March 2021
HC01HC01
Accounts With Accounts Type Audit Exemption Subsiduary
12 February 2021
AAAnnual Accounts
Legacy
12 February 2021
PARENT_ACCPARENT_ACC
Legacy
12 February 2021
AGREEMENT2AGREEMENT2
Legacy
12 February 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Resolution
15 June 2020
RESOLUTIONSResolutions
Memorandum Articles
15 June 2020
MAMA
Change Account Reference Date Company Previous Shortened
8 June 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Resolution
19 November 2019
RESOLUTIONSResolutions
Incorporation Company
11 June 2019
NEWINCIncorporation