TORCHSOUND PROPERTIES LIMITED

Company summary

Company number: 01554011
Status: ACTIVE
Incorporated / age: 30 March 198145 years
Registered office: 73 Cornhill, London, EC3V 3QQ, England
Accounts due: 31 December 2027
Confirmation statement due: 17 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Ian Alexander ACTIVE	Director	14 Jul 2026		Australia	May 1942	73, Cornhill, London, EC3V 3QQ, England
GORDON, James Robert Anthony RESIGNED	Secretary	01 Apr 2024	03 Jul 2026			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
STEAD, Catherine RESIGNED	Secretary	04 May 2017	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
CREMORNE NOMINEES LIMITED RESIGNED	Secretary	04 Jun 1997	22 Jul 2002			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Secretary		01 Jun 1993			Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Oct 2001	04 May 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Secretary		04 Jun 1997			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
CARR, Antony Rae Lambton RESIGNED	Director		12 Jun 1992	England	August 1934	The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ
CRIPPS, Andrew Ronald RESIGNED	Director	30 Jun 1993	19 Jun 1996		November 1949	The Old Vicarage Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
HANNINGTON, Sandra Beryl RESIGNED	Director	21 Jun 1996	10 Aug 2006		May 1950	85 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PR
KAYE, David Malcolm RESIGNED	Director	03 Jul 2026	14 Jul 2026	England	May 1951	73, Cornhill, London, EC3V 3QQ, England
MCKAY, Ian Alexander RESIGNED	Director	03 Jul 2026	03 Jul 2026	Australia	May 1942	St Mary's Court, The Broadway, Amersham, HP7 0UT, England
MONKS, James Egerton RESIGNED	Director	06 Nov 2015	03 Jul 2026	United Kingdom	March 1971	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PEACE, Stephen John RESIGNED	Director	14 Mar 2007	06 Nov 2015		June 1952	18 Kenford Close, Watford, Hertfordshire, WD25 7JF
VLADAR, Steven Nicholas RESIGNED	Director	04 Oct 1995	03 Jul 2026		January 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
WATERMAN, Terence Michael Patrick RESIGNED	Director		04 Oct 1995		January 1926	4 Raylands Mead, Gerrards Cross, Buckinghamshire, SL9 8SJ
WOOD, Malcolm Victor RESIGNED	Director	19 Feb 1993	30 Jun 1993	England	May 1945	Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

MCKAY, Ian Alexander ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: Australia
Date of birth: May 1942
Address: 73, Cornhill, London, EC3V 3QQ, England

GORDON, James Robert Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 03 Jul 2026
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 04 May 2017
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

CREMORNE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 22 Jul 2002
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: Vine Court, Chalk Pit Lane, Dorking, Surrey, RH4 1ES

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2001
Resigned on: 04 May 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1997
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

CARR, Antony Rae Lambton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: August 1934
Address: The Tower House, Chilton Polden, Bridgwater, Somerset, TA7 9EQ

CRIPPS, Andrew Ronald RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 19 Jun 1996
Date of birth: November 1949
Address: The Old Vicarage Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP

HANNINGTON, Sandra Beryl RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 10 Aug 2006
Date of birth: May 1950
Address: 85 Kennel Lane, Fetcham, Leatherhead, Surrey, KT22 9PR

KAYE, David Malcolm RESIGNED
Role: Director
Appointed on: 03 Jul 2026
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: May 1951
Address: 73, Cornhill, London, EC3V 3QQ, England

MCKAY, Ian Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 2026
Resigned on: 03 Jul 2026
Country of Residence: Australia
Date of birth: May 1942
Address: St Mary's Court, The Broadway, Amersham, HP7 0UT, England

MONKS, James Egerton RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PEACE, Stephen John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 06 Nov 2015
Date of birth: June 1952
Address: 18 Kenford Close, Watford, Hertfordshire, WD25 7JF

VLADAR, Steven Nicholas RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 03 Jul 2026
Date of birth: January 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WATERMAN, Terence Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: January 1926
Address: 4 Raylands Mead, Gerrards Cross, Buckinghamshire, SL9 8SJ

WOOD, Malcolm Victor RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: May 1945
Address: Harptree 2 Watery Lane, Merton Park, London, SW20 9AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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