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Torbay Management Services Limited

05230621

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 14/09/2004

Previously known as

Tms Devon Limited · until 11/08/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ouda Saleh

director · Since 08/11/2021

CFO

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Ouda Saleh

director · Since 08/11/2021

British · England · Age 47

Steve John Perrett

director · Since 18/08/2022

British · England · Age 61

Former

Claire Elspeth Labdon

director · Resigned 01/10/2012

Nigel John Scholey

secretary · Resigned 01/10/2012

Patrick Taylor

director · Resigned 08/11/2021

Jmw Professional Services Limited

corporate secretary · Resigned 08/11/2021

Michael Raymond Rutland

director · Resigned 08/11/2021

Nigel Howell

director · Resigned 18/08/2022

Persons with Significant Control

Tms South West Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 09814083 · Companies House · Company Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Fifth Floor The Lantern
2026-08-27

FIFTH FLOOR THE LANTERN

post townLondon
2026-08-27

LONDON

officer appointedPERRETT, Steve John
2026-08-27
officer appointedSALEH, Ouda
2026-08-27

CompanyRankvs 58193+ SIC 68320 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History81 filings

Accounts filed

accounts with accounts type dormant

24/06/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20261 page · PDF
PSC05

change to a person with significant control

02/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
PSC05

change to a person with significant control

09/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20231 page · PDF
Director details changed

change person director company with change date

19/01/20232 pages · PDF
EW03

withdrawal of the secretaries register information from the public register

04/12/20221 page · PDF
EW01

withdrawal of the directors register information from the public register

04/12/20221 page · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20222 pages · PDF
PSC02

notification of a person with significant control

07/12/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/12/20212 pages · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
Director resigned

termination director company with name termination date

12/11/20211 page · PDF
TM02

termination secretary company with name termination date

12/11/20211 page · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Director appointed

appoint person director company with name date

12/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
EH03

elect to keep the secretaries register information on the public register

27/04/20201 page · PDF
EH01

elect to keep the directors register information on the public register

27/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20182 pages · PDF
Director details changed

change person director company with change date

15/09/20172 pages · PDF
Director details changed

change person director company with change date

15/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20175 pages · PDF
CH04

change corporate secretary company with change date

09/02/20171 page · PDF
Address changed

change registered office address company with date old address new address

09/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20133 pages · PDF
Director appointed

appoint person director company with name

16/01/20133 pages · PDF
TM02

termination secretary company with name

04/01/20132 pages · PDF
Director resigned

termination director company with name

04/01/20133 pages · PDF
AP04

appoint corporate secretary company with name

04/01/20133 pages · PDF
Director appointed

appoint person director company with name

04/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20114 pages · PDF
CH03

change person secretary company with change date

31/08/20113 pages · PDF
Address changed

change registered office address company with date old address

07/12/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20102 pages · PDF
363a

legacy

21/09/20093 pages · PDF
MEM/ARTS

memorandum articles

14/08/200912 pages · PDF
287

legacy

11/08/20091 page · PDF
CERTNM

certificate change of name company

11/08/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20091 page · PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20082 pages · PDF
363a

legacy

17/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20071 page · PDF
363a

legacy

03/10/20062 pages · PDF
287

legacy

12/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20062 pages · PDF
363a

legacy

17/10/20052 pages · PDF
Incorporated

incorporation company

14/09/200416 pages · PDF