TORSTONE PROPERTIES LIMITED

TORSTONE PROPERTIES LIMITED is an active private limited company, incorporated on 3 June 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TORSTONE PROPERTIES LIMITED has two previous names, the most recent of which was SWAD ELEC SUPPLIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82 HIGH STREET
Address Line 2	MEASHAM
Post Town	SWADLINCOTE
Country	ENGLAND
Postcode	DE12 7JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	01/07/2021
Last Made Up Date	Not available

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)

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

Company Name History

From 23/11/2021 onwards:

TORSTONE PROPERTIES LIMITED

From 28/04/2021 to 23/11/2021:

SWAD ELEC SUPPLIES LIMITED

Prior to 28/04/2021:

SWADLINCOTE ELECTRICAL SUPPLIES LTD

Directors

(The company's officers)

MRS KRISTY GILSON

(~37 year old British national)

82 HIGH STREET, MEASHAM, SWADLINCOTE, DE12 7JB, ENGLAND

Current Director
Gives occupation as BUSINESS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 05/06/2020

MR CHRISTOPHER JOHN TORR

(~50 year old British national)

82 HIGH STREET, MEASHAM, SWADLINCOTE, DE12 7JB, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mrs Kristy Gilson

(~37 year old British national)

82, High Street, Measham, Swadlincote, DE12 7JB, England

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

Notified on 05/06/2020

Mr Christopher John Torr

(~50 year old British national)

82, High Street, Measham, Swadlincote, DE12 7JB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2022

Connections

(Shared officers)

FIREPLACE BY DESIGN LTD

MR CHRISTOPHER JOHN TORR

TORSTONE HOLDINGS LIMITED

MRS KRISTY GILSON
MR CHRISTOPHER JOHN TORR

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)