Torleven Heights Management Company Limited

Active05913121 Private limited company
Incorporated
22 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Ian Kevin Gillott
David Batsman
David Paul Norman
Accounts type
Micro entity
Region
South East
Address
6 Torleven Heights Forest Road
Binfield
Bracknell
RG42 4HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Gillott, Ian Kevin
Director · Appointed 2 July 2025
British
Born March 1982 (44)
Batsman, David
Director · Appointed 22 April 2024
British
Born July 1991 (35)
Norman, David Paul
Secretary · Appointed 1 April 2023
Norman, David Paul, Dr
Director · Appointed 19 August 2020
British
Born May 1947 (79)
Prescott, Rosemary
Director · Appointed 1 September 2019
British
Born November 1944
Allen, Dennis Michael
Director · Appointed 10 November 2016
British
Born July 1950 (76)
Leach, Daisy Christina
Director · Appointed 1 May 2016
British
Born December 1945 (80)
Officer history (16 former)
2 July 2025
Appointed Gillott, Ian Kevin as Director
7 February 2025
Resigned Moss, John Leonard as Director
22 April 2024
Appointed Batsman, David as Director
22 April 2024
Resigned Prince, Jerome Trevor as Director
1 April 2023
Resigned Moss, John Leonard as Secretary
1 April 2023
Appointed Norman, David Paul as Secretary
19 August 2020
Appointed Norman, David Paul, Dr as Director
31 July 2020
Resigned Allen, Margaret as Director
1 September 2019
Resigned Watson, Kaye Tyrone as Director
1 September 2019
Appointed Prescott, Rosemary as Director
10 November 2016
Appointed Allen, Dennis Michael as Director
10 November 2016
Resigned Heathcote, Frank Vincent as Director
1 May 2016
Appointed Leach, Daisy Christina as Director
28 April 2016
Resigned Tonkin, Herbert John as Director
29 January 2016
Appointed Watson, Kaye Tyrone as Director
24 July 2015
Resigned Williams, Joan Olive as Director
13 February 2015
Appointed Moss, John Leonard as Secretary
13 February 2015
Resigned Sherry, Stephen as Secretary
25 September 2014
Appointed Williams, Joan Olive as Director
25 September 2014
Resigned Williams, Keith John as Director
2 August 2010
Appointed Tonkin, Herbert John as Director
2 August 2010
Resigned Bradshaw, Christine Margaret as Director
15 January 2010
Resigned Bradshaw, Christine Margaret as Secretary
15 January 2010
Appointed Sherry, Stephen as Secretary
17 October 2007
Resigned Lupton, David Lloyd as Secretary
17 October 2007
Appointed Williams, Keith John as Director
17 October 2007
Appointed Allen, Margaret as Director
17 October 2007
Appointed Bradshaw, Christine Margaret as Director
17 October 2007
Appointed Prince, Jerome Trevor as Director
17 October 2007
Appointed Bradshaw, Christine Margaret as Secretary
17 October 2007
Appointed Moss, John Leonard as Director
17 October 2007
Appointed Heathcote, Frank Vincent as Director
17 October 2007
Resigned Lupton, David Lloyd as Director
17 October 2007
Resigned Edwards, Antony William as Director
22 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2006
Appointed Edwards, Antony William as Director
22 August 2006
Appointed Lupton, David Lloyd as Secretary
22 August 2006
Appointed Lupton, David Lloyd as Director
22 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee 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 January 2026 · micro entity accounts

Net Assets
£2,125
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 2025 2026 £1,762 £4,041 £1,956 £2,125
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£13,094£1,756
Current Assets£2,119£4,041£5,954£2,457£6£6£6
Creditors (< 1 year)£0£3,675£6,321
Creditors (> 1 year)£0
Net Current Assets£2,119£4,041£2,279£1,756£6£6£6
Net Assets£2,125£1,956£4,041£1,762
Shareholder Funds£2,125£1,956£4,041£1,762£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts31 January 2026
8 December 2025Confirmation statement with updates5 December 2025
27 October 2025Micro company accounts31 January 2025
2 July 2025Appointment of a director
29 June 2025Termination of appointment of a director
Show all recent filings

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