TORNE PROPERTY DEVELOPMENTS LTD.

TORNE PROPERTY DEVELOPMENTS LTD. is an active private limited company, incorporated on 5 April 2012. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hillcroft, Pontefract. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TORNE PROPERTY DEVELOPMENTS LTD. previously had the company name CAVIAR RESTAURANT (BAWTRY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 HILLCROFT
Address Line 2	CARLETON
Post Town	PONTEFRACT
County	WEST YORKSHIRE
Postcode	WF8 3SR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/02/2021 onwards:

TORNE PROPERTY DEVELOPMENTS LTD.

Prior to 25/02/2021:

CAVIAR RESTAURANT (BAWTRY) LIMITED

Directors

(The company's officers)

MR KEVIN MARK FIRTH

(~59 year old British national)

4 HILLCROFT, CARLETON, PONTEFRACT, WEST YORKSHIRE, WF8 3SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2012

MR MATTHEW JAMES FIRTH

(~28 year old British national)

4 HILLCROFT, CARLETON, PONTEFRACT, WEST YORKSHIRE, WF8 3SR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2021

Shareholders

(Persons of Significant Control)

Mr Kevin Mark Firth

(~59 year old British national)

4, Hillcroft, Carleton, Pontefract, West Yorkshire, WF8 3SR

Owns between 25% and 50% of the shares.

Notified on 05/04/2017

Mr Matthew James Firth

(~28 year old British national)

4, Hillcroft, Carleton, Pontefract, West Yorkshire, WF8 3SR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2021

Connections

(Shared officers)

HUNTER GROVE APARTMENTS RESIDENTS MANAGEMENT COMPANY LIMITED

MR KEVIN MARK FIRTH

TORNE CONSULTING LIMITED

MR KEVIN MARK FIRTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)