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- TOWNSON ESTATES LIMITED
TOWNSON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
TOWNSON ESTATES LIMITED
COMPANY NUMBER
00973862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/03/1970
(54 years and 8 months old)
WEBSITE
townsonestates.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/11/1992
26/07/2022
TOWNSON ESTATES PLC
View all previous names
Previous Names
06/11/1992 26/07/2022 TOWNSON ESTATES PLC
03/03/1970 06/11/1992 TOWNSON ENTERPRISES LIMITED
CHESHIRE
SK9 1HF
Telephone: 01204846620
TPS: No
1 Swan Street
WILMSLOW
SK9 1HF
Kiln House
Bolton
Lancashire
BL1 7PY
Telephone: 846620
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Change of director’s details (CH01) |
|
officers |
05/09/2024 | Change of director’s details (CH01) |
|
officers |
12/08/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOWNSON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWNSON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWNSON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/1992 - Present (32 years and 9 months) Born in Feb 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
29/01/2013 - Present (11 years and 9 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
25/03/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/1992 - 31/12/2016 (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
31/01/1992 - 31/03/2016 (24 years and 2 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Change of director’s details (CH01) |
|
officers |
05/09/2024 | Change of director’s details (CH01) |
|
officers |
12/08/2024 | Confirmation Statement (CS01) |
|
other |
30/04/2024 | Annual Accounts. (AA) |
|
accounts |
05/07/2023 | Confirmation Statement (CS01) |
|
other |
05/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
04/05/2023 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
16/02/2023 | Confirmation Statement (CS01) |
|
other |
01/12/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/07/2022 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
26/07/2022 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
26/07/2022 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
26/07/2022 | No description (RESOLUTIONS) |
|
other |
27/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2022 | Registration of a Charge (MR01) |
|
mortgages |
26/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
10/01/2022 | Annual Accounts. (AA) |
|
accounts |
26/03/2021 | Confirmation Statement (CS01) |
|
other |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
05/02/2020 | Confirmation Statement (CS01) |
|
other |
30/12/2019 | Annual Accounts. (AA) |
|
accounts |
05/05/2019 | Appointment of secretary (AP03) |
|
officers |
01/03/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
01/03/2019 | No description (RESOLUTIONS) |
|
other |
27/02/2019 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/02/2019 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
12/02/2019 | Confirmation Statement (CS01) |
|
other |
30/11/2018 | Annual Accounts. (AA) |
|
accounts |
09/02/2018 | Confirmation Statement (CS01) |
|
other |
15/12/2017 | Annual Accounts. (AA) |
|
accounts |
10/02/2017 | Confirmation Statement (CS01) |
|
other |
25/01/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/11/2016 | Annual Accounts. (AA) |
|
accounts |
13/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/07/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/06/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
19/05/2016 | Termination of appointment of director (TM01) |
|
officers |
17/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
17/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
17/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
06/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/05/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/02/2016 | Annual Return (AR01) |
|
returns |
07/01/2016 | Annual Accounts. (AA) |
|
accounts |
17/02/2015 | Annual Return (AR01) |
|
returns |
17/12/2014 | Annual Accounts. (AA) |
|
accounts |
03/03/2014 | Appointment of director (AP01) |
|
officers |
10/02/2014 | Annual Return (AR01) |
|
returns |
05/12/2013 | Annual Accounts. (AA) |
|
accounts |
19/02/2013 | Annual Return (AR01) |
|
returns |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
14/02/2012 | Annual Return (AR01) |
|
returns |
18/11/2011 | Annual Accounts. (AA) |
|
accounts |
14/02/2011 | Annual Return (AR01) |
|
returns |
06/01/2011 | Annual Accounts. (AA) |
|
accounts |
17/06/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
26/02/2010 | Annual Return (AR01) |
|
returns |
07/01/2010 | Annual Accounts. (AA) |
|
accounts |
07/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
27/02/2009 | Annual Return. (363A) |
|
returns |
24/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/12/2008 | Annual Accounts. (AA) |
|
accounts |
27/02/2008 | Annual Return. (363A) |
|
returns |
24/01/2008 | Annual Accounts. (AA) |
|
accounts |
27/03/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/03/2007 | Annual Return. (363S) |
|
returns |
30/01/2007 | Annual Accounts. (AA) |
|
accounts |
28/07/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/03/2006 | Annual Accounts. (AA) |
|
accounts |
03/03/2006 | Annual Return. (363S) |
|
returns |
06/08/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/07/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/02/2005 | Annual Return. (363S) |
|
returns |
29/01/2005 | Annual Accounts. (AA) |
|
accounts |
03/09/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/07/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/05/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/04/2004 | Annual Return. (363S) |
|
returns |
27/01/2004 | Annual Accounts. (AA) |
|
accounts |
22/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
27/04/2003 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Company Secretary Beth Victoria Townson (925818078) Appointed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: Kathleen Knowles (900448624) has left the board |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 23/05/2016 | Event: Linda Christine Townson (902411464) has left the board |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Board Member William Rothwell Townson (914291056) Appointed |
Date: 14/02/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
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