Back to search

32 Torrington Park (N12) Limited

03094664

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tey House, Market Hill, Royston, SG8 9JN
Incorporated 23/08/1995

Previously known as

32 Tollington Park (N12) Limited · until 16/02/1996

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Anne Elizabeth Rosen

director · Since 17/10/2012

FINANCIAL REGULATOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Warmans Asset Management

secretary · Since 26/11/2021

Mr Mark Edward Jennings

director · Since 03/10/2023

N/A

BRITISH · ENGLAND · Age 54

Anne Elizabeth Rosen

director · Since 17/10/2012

British · England · Age 59

Warmans Asset Management

corporate secretary · Since 26/11/2021

Mark Edward Jennings

director · Since 03/10/2023

British · England · Age 54

Former

Nominee Directors Ltd

corporate nominee director · Resigned 23/08/1995

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 23/08/1995

Lauraine Leigh

secretary · Resigned 28/04/1997

Jeremy Robert Simms

director · Resigned 28/04/1997

Lauraine Leigh

director · Resigned 28/04/1997

Carl Andrew Gough

director · Resigned 01/02/1998

Yuriko Ota

secretary · Resigned 12/08/2000

Yuriko Ota

director · Resigned 12/08/2000

Lucy Katherine Burnett

director · Resigned 26/10/2001

Lucy Katherine Burnett

secretary · Resigned 24/03/2002

Miranda Sally Jayne Leslau

director · Resigned 31/08/2003

Jane Elizabeth Smith

director · Resigned 01/03/2005

Clare Louise Peach

secretary · Resigned 01/03/2005

Helene Louise Nice

director · Resigned 03/05/2006

Susmita Chattopadyay

secretary · Resigned 04/08/2006

Donna Stephenson

secretary · Resigned 26/08/2006

Donna Cassanova

director · Resigned 06/04/2009

Joel Perera

director · Resigned 11/10/2011

Devina Dicarlo

secretary · Resigned 26/10/2011

Sheila Ruth Benson

secretary · Resigned 26/06/2018

Fortune Block Management Limited

corporate secretary · Resigned 11/12/2019

Jane Elizabeth Smith

director · Resigned 27/06/2023

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Tey House
2026-07-27

TEY HOUSE

post townRoyston
2026-07-27

ROYSTON

officer appointedWARMANS ASSET MANAGEMENT
2026-07-27
officer appointedJENNINGS, Mark Edward
2026-07-27
officer appointedROSEN, Anne Elizabeth
2026-07-27