The Topsham Building Company Limited

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Company number
10812673
Status
Active
Registered address
Greenwood Accountancy 5-7 Pellew Arcade, Teign Street, Teignmouth, England, Tq14 8eb
Incorporated
9 June 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hawkins, Jeremy Derek Frank
    Director
    Nationality: British · Residence: England · Appointed: 2017-06-30
    • Jeremy Derek Frank HAWKINS — Officer, appointed 2017-06-30
  • Duke, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2017-06-09 · Resigned: 2017-06-09
    • Michael DUKE — Officer, appointed 2023-05-23
    • Michael DUKE — Officer, appointed 2023-04-17
    • Michael DUKE — Officer, appointed 2023-01-30, resigned 2023-01-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-12 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-09 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-09 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-27 · Type: AA

PSC / Beneficial Ownership

  • Fd Secretarial Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-09 · Ceased 2017-06-09
  • Mr Jeremy Derek Frank Hawkins
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 51 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE TOPSHAM BUILDING COMPANY LIMITED - UK Company Risk Report