Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Torpenhow Management Limited
- Incorporated
- 6 November 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David John CoombesRafik William Makram Ishak Gergues
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Beech Montgomery HillFrankbyWirralCH48 1NF
Officers 2 active
Officer details are public data from the Companies House register.
Coombes, David John
Director · Appointed 7 August 2017
British
Born March 1956 (70)
Gergues, Rafik William Makram Ishak
Director · Appointed 7 August 2017
British
Born December 1963 (62)
Officer history (27 former)
3 November 2026
Resigned Gergues, Rafik William Makram Ishak as Director
31 May 2026
Resigned Robinson, Philip Leonard as Director
31 May 2026
Resigned Robinson, Philip Leonard as Director
10 October 2024
Resigned Crabtree, Brian as Director
28 February 2024
Resigned Roberts, Nadine as Director
23 January 2024
Resigned Higgins, Christine as Director
29 August 2023
Resigned Bedson, Margaret Bernadette as Director
14 October 2022
Resigned Bernstein, Myrtle Faith as Director
13 October 2022
Appointed Higgins, Christine as Director
13 October 2022
Resigned Higgins, Peter Michael as Director
15 September 2022
Appointed Roberts, Nadine as Director
4 November 2018
Appointed Higgins, Peter Michael as Director
24 March 2018
28 September 2017
Resigned Shirazi-Beechey, Soraya Parichehr, Professor as Director
16 September 2017
Appointed Robinson, Philip Leonard as Director
16 September 2017
Resigned Warrington, Philip as Director
14 September 2017
Appointed Gergues, Rafik William Makram Ishak as Director
7 August 2017
Appointed Bernstein, Myrtle Faith as Director
7 August 2017
Appointed Coombes, David John as Director
7 August 2017
Appointed Gergues, Rafik William Makram Ishak as Director
20 July 2015
Appointed Warrington, Philip as Director
18 June 2014
Resigned Vose, Norman Herbert as Director
25 September 2013
Appointed Shirazi-Beechey, Soraya Parichehr, Professor as Director
11 September 2013
Appointed Vose, Norman Herbert as Director
11 September 2013
Appointed Crabtree, Brian as Director
1 September 2013
18 January 2010
Resigned Beechey, Soraya Parichehr, Professor as Director
5 September 2009
Resigned Beechey, Soraya Parichehr, Professor as Secretary
5 September 2009
Resigned Beechey, Soraya Parichehr, Professor as Secretary
5 September 2009
Appointed Beechey, Soraya Parichehr, Professor as Director
6 March 2009
Resigned Irwin, George Alan, Professor as Director
4 June 2007
Appointed Beechey, Soraya Parichehr, Professor as Secretary
15 May 2007
Appointed Beechey, Soraya Parichehr, Professor as Secretary
15 May 2007
Resigned Eason, Barbara Anne as Secretary
15 May 2007
Resigned Eason, Barbara Anne as Director
8 October 2006
Appointed Irwin, George Alan, Professor as Director
31 July 2006
Resigned Bernstein, Melville Sydney as Director
30 April 2006
1 April 2006
Appointed Robinson, Philip Leonard as Director
6 November 2004
1 January 2003
Appointed Bedson, Margaret Bernadette as Director
1 January 2003
Appointed Eason, Barbara Anne as Director
1 January 2003
Resigned Vose, Norman Herbert as Director
1 January 2003
Appointed Eason, Barbara Anne as Secretary
1 January 2003
Appointed Bernstein, Melville Sydney as Director
12 July 2002
Resigned Crabtree, Brian Derek as Director
20 November 1997
Appointed Crabtree, Brian Derek as Director
20 November 1997
Appointed Vose, Norman Herbert as Director
20 November 1997
20 November 1997
20 November 1997
Resigned Lynch, Agnes as Secretary
20 November 1997
Resigned Lynch, Agnes as Director
20 November 1997
Resigned Lynch, David as Director
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.
Former controllers (1)
24 March 2018
Ceased David James Mayhew — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13,715 | £7,224 | £6,081 | £16,620 | £17,858 | £15,589 | £23,534 |
| Debtors | £1 | ||||||
| Cash | £6,081 | £16,620 | £17,858 | £15,589 | £23,533 | ||
| Creditors (< 1 year) | £13,715 | £7,224 | £6,081 | £16,620 | £17,858 | £15,589 | £23,533 |
| Net Current Assets | £0 | £0 | £0 | £0 | £1 | ||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £1 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 8 August 2017 | Appointment of a director |
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