Tor Suntime Company Limited(the)

Active01811761 Private limited company
Incorporated
27 April 1984 (42 years)
Industry
Residents property management (98000)
Directors
Fiona Louise Pickering
Susie Elaine Claridge
Kevin John Penney
Accounts type
Total exemption full
Region
East of England
Address
The Bircham Centre Market Place
Reepham
Norwich
NR10 4JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Pickering, Fiona Louise
Director · Appointed 22 May 2020
British
Born March 1962 (64)
Claridge, Susie Elaine
Director · Appointed 30 November 2018
British
Born October 1972 (54)
Penney, Kevin John
Director · Appointed 1 May 2015
British
Born December 1958 (67)
Director · Appointed 21 September 2013
British
Born November 1953
Ripoll Breau, Eva-Patricia
Director · Appointed 28 October 2010
Spanish
Born August 1971 (55)
Director · Appointed 17 October 2010
British
Born July 1967 (59)
Cooper, Nicholas
Director · Appointed 30 June 2010
British
Born May 1960 (66)
Kilgallon, Michael Anthony
Director · Appointed 15 July 2006
British
Born July 1960 (66)
Kilgallon, Susan
Director · Appointed 15 July 2006
British
Born May 1951 (75)
Ford, Christine Elaine
Director · Appointed 25 October 2003
British
Born November 1955
Officer history (31 former)
4 February 2026
Resigned Peace, Robin John as Director
21 July 2021
Resigned Hannan, Marilyn Joan as Director
21 July 2021
Resigned Hannan, John David as Director
22 May 2020
Resigned Ford, John Raymond as Director
22 May 2020
Appointed Pickering, Fiona Louise as Director
30 November 2018
Appointed Claridge, Susie Elaine as Director
5 November 2015
Appointed Peace, Robin John as Director
5 November 2015
Resigned Thomas, John James as Director
13 September 2015
Resigned Wilson, Shirley Christine as Secretary
1 May 2015
Appointed Penney, Kevin John as Director
25 September 2013
Resigned Joyce, Patricia Frances as Director
21 September 2013
Appointed Penney, Carolyn Joyce as Director
29 November 2011
Resigned Ford, Dennis Edwin as Director
28 October 2010
Appointed Ripoll Breau, Eva-Patricia as Director
28 October 2010
Resigned Maguire, Connell Kevin as Director
21 October 2010
Resigned Mason, Ronald as Director
17 October 2010
Appointed Turner, Stephen as Director
30 June 2010
Resigned Cooper, Arthur as Director
30 June 2010
Appointed Cooper, Nicholas as Director
16 June 2009
Resigned Wilson, Eric as Director
19 October 2007
Appointed Joyce, Patricia Frances as Director
18 October 2007
Resigned Hill, Victor as Director
28 July 2007
Resigned Goodson, Harry Royal as Director
15 July 2006
Appointed Kilgallon, Susan as Director
15 July 2006
Resigned Boon, Alice Marjorie as Director
15 July 2006
Appointed Kilgallon, Michael Anthony as Director
1 June 2005
Appointed Hannan, John David as Director
1 June 2005
Appointed Hannan, Marilyn Joan as Director
1 June 2005
Resigned Claydon, Sylvia as Director
5 June 2004
Resigned Wright, Alan as Director
25 October 2003
Resigned Berry, Ernest as Director
25 October 2003
Appointed Ford, Christine Elaine as Director
6 October 2003
Resigned Claydon, Melvyn Edward as Director
6 October 2003
Appointed Claydon, Sylvia as Director
17 March 2003
Resigned Oswald, Eunice as Director
4 July 2001
Appointed Boon, Alice Marjorie as Director
4 July 2001
Resigned Boon, Harry as Director
21 June 2000
Appointed Thomas, John James as Director
16 June 2000
Resigned Pyett, Ralph Leslie as Director
16 June 2000
Appointed Ford, John Raymond as Director
16 June 2000
Appointed Wright, Alan as Director
22 August 1999
Appointed Wilson, Shirley Christine as Secretary
22 August 1999
Resigned Pyett, Margaret as Director
22 August 1999
Resigned Pyett, Margaret as Secretary
15 April 1998
Appointed Hill, Victor as Director
15 April 1998
Resigned Muskett, Harold as Director
25 March 1998
Appointed Maguire, Connell Kevin as Director
23 July 1997
Appointed Ford, Dennis Edwin as Director
22 July 1997
Resigned Griffiths, John Ronald as Director
5 February 1996
Resigned Bainbridge, Stanley as Director
8 January 1994
Appointed Wilson, Eric as Director
8 January 1994
Resigned Webster, Dorothy as Director
26 September 1993
Appointed Goodson, Harry Royal as Director
26 September 1993
Resigned Yates, Clifford as Director
26 September 1993
Appointed Mason, Ronald as Director
1 November 1992
Appointed Bainbridge, Stanley as Director
1 December 1991
Resigned Mullins, Kenneth as Director
1 July 1991
Resigned Foxton, Brian as Director
1 July 1991
Appointed Pyett, Margaret as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,775
Employees
11

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £31,248 £32,590 £32,129 £31,954 £31,932 £31,623
Balance sheet detail
202520242023202220212020
Fixed Assets£32,827£32,827£32,827£32,827£32,827£32,827
Cash£4,775£5,083£5,106£5,280£5,741£4,483
Creditors (< 1 year)£5,979£5,978£5,979£5,978£5,978£6,062
Net Current Assets(£1,204)(£895)(£873)(£698)(£237)(£1,579)
Shareholder Funds£31,623£31,932£31,954£32,129£32,590£31,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates30 June 2026
13 February 2026Termination of appointment of a director
21 October 2025Director's details changed
15 October 2025Director's details changed
24 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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