TOWNSEND-COATES LIMITED

Overview

Company Name	TOWNSEND-COATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00690635
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWNSEND-COATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TOWNSEND-COATES LIMITED located?

Registered Office Address	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWNSEND-COATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOWNSEND-COATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for TOWNSEND-COATES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Jun 26, 2025	1 pages	AD01

Sep 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 20, 2019	Director's details changed for Mr Gregory Davidson-Shrine on Dec 17, 2019	2 pages	CH01

Dec 20, 2019	Appointment of Mr Gregory Davidson-Shrine as a director on Dec 17, 2019	2 pages	AP01

Dec 04, 2019	Appointment of Mr Gregory Davidson-Shrine as a secretary on Dec 04, 2019	2 pages	AP03

Dec 04, 2019	Termination of appointment of Nicholas Rowe as a secretary on Dec 04, 2019	1 pages	TM02

Sep 03, 2019	Appointment of Mr Nicholas Rowe as a secretary on Sep 02, 2019	2 pages	AP03

Sep 02, 2019	Termination of appointment of Joanna Alwen Harkus Madge as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on Sep 02, 2019	1 pages	TM02

Jun 27, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Mar 30, 2017	5 pages	AA

View All Filings

Who are the officers of TOWNSEND-COATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON-SHRINE, Gregory Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 04, 2019		Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England					265034590001
DAVIDSON-SHRINE, Gregory Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 17, 2019		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1974-9	Solicitor	265524910001
GIBBINS, Simon Mark Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Sep 01, 2010		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1966-7	Chartered Accountant	153156670001
GILLESPIE, Mark Rowland 23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire	Nov 09, 2001	Feb 28, 2005	Secretary	23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire		British		Financial Controller	78890930001
GREATOREX, Ian Russell Windrush Castle Road GU21 4ES Woking Surrey	Mar 31, 2007	Jan 22, 2010	Secretary	Windrush Castle Road GU21 4ES Woking Surrey		British			52848620002
HARKUS MADGE, Joanna Alwen Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey	Apr 01, 2017	Sep 02, 2019	Secretary	Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey					228502140001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire		May 31, 2000	Secretary	10 Redding Drive HP6 5PX Amersham Buckinghamshire		British			2641580001
ROWE, Nicholas Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom	Sep 02, 2019	Dec 04, 2019	Secretary	Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom					262010620001
SHILLINGLAW, Gary Preston 3 The Business Centre Molly Millars Lane RG41 2EY Wokingham Berkshire	Jan 22, 2010	Mar 31, 2017	Secretary	3 The Business Centre Molly Millars Lane RG41 2EY Wokingham Berkshire					148388070001
STONE, Philip John 12 Mapleton Road Wigston Fields LE18 1DW Leicester Leicestershire	May 31, 2000	Nov 09, 2001	Secretary	12 Mapleton Road Wigston Fields LE18 1DW Leicester Leicestershire		British		Accountant	49669540001
BRYSON, John Macdonald Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey	Mar 23, 1995	Jun 28, 1999	Director	Edgton Little Tangley Wonersh GU5 0PW Guildford Surrey		British	1945-11	Group Finance Director	10076550001
COOK, Frederick Alan 21 Devenports Hill Bushby LE7 9NF Leicester	Sep 01, 1994	Sep 30, 2005	Director	21 Devenports Hill Bushby LE7 9NF Leicester	England	British	1946-8	Managing Director	57946580004
CROOK, Derek Frederick Hythe House 10 Moor Place GU20 6JS Windlesham Surrey		Feb 04, 2000	Director	Hythe House 10 Moor Place GU20 6JS Windlesham Surrey		British	1942-4	Company Director	3193340002
FOY, John Edward The Lindens Milton Avenue, Chalfont St. Peter SL9 8QW Gerrards Cross Buckinghamshire	Sep 12, 2005	Mar 31, 2006	Director	The Lindens Milton Avenue, Chalfont St. Peter SL9 8QW Gerrards Cross Buckinghamshire		British	1949-4	Accountant	67256690001
FRASER, Neil Pearson 231 Cossington Road Sileby LE12 7RR Loughborough Leicestershire		Aug 20, 1992	Director	231 Cossington Road Sileby LE12 7RR Loughborough Leicestershire		British	1959-10	General Manager & Company Director	23210900001
GILLESPIE, Mark Rowland 23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire	Feb 01, 2003	Feb 28, 2005	Director	23 Kelthorpe Close Ketton PE9 3RS Stamford Lincolnshire		British	1962-2	Finance Director	78890930001
GREATOREX, Ian Russell Windrush Castle Road GU21 4ES Woking Surrey	May 21, 2009	Sep 01, 2010	Director	Windrush Castle Road GU21 4ES Woking Surrey	England	British	1962-3	Accountant	52848620002
HARKUS MADGE, Joanna Alwen Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey	Apr 01, 2017	Sep 02, 2019	Director	Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey	England	British	1979-7	Company Secretary	228341780001
HORN, Steven Hamilton 44 Ashtree Road Hamilton LE5 1TW Leicester Leicestershire	Jul 01, 2000	Mar 31, 2007	Director	44 Ashtree Road Hamilton LE5 1TW Leicester Leicestershire		British	1961-7	Sales & Marketing	70845070001
LAUGHTON, Anthony Joseph The Old House Frensham GU10 3EF Farnham Surrey	Jun 21, 2000	Oct 17, 2008	Director	The Old House Frensham GU10 3EF Farnham Surrey		British	1943-2	Group Managing Director	70673560001
LOVERIDGE, James Douglas 10 Redding Drive HP6 5PX Amersham Buckinghamshire		May 31, 2000	Director	10 Redding Drive HP6 5PX Amersham Buckinghamshire	England	British	1939-5	Solicitor	2641580001
SHILLINGLAW, Gary Preston Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey England	Sep 01, 2010	Mar 31, 2017	Director	Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey England	England	British	1966-7	Chartered Secretary	153855530001
STOLLIDAY, Gordon Leonard 22 Doveridge Gardens Palmers Green N13 5BL London	Aug 20, 1992	Jul 15, 1994	Director	22 Doveridge Gardens Palmers Green N13 5BL London		British		Company Director	29967070001
STONE, Philip John 12 Mapleton Road Wigston Fields LE18 1DW Leicester Leicestershire	Oct 01, 1996	Nov 09, 2001	Director	12 Mapleton Road Wigston Fields LE18 1DW Leicester Leicestershire		British	1947-12	Finance Director	49669540001
SYDES, Stephen Charles Highfields RG21 3PH Overton 1 Hampshire	Aug 27, 2008	Jan 22, 2010	Director	Highfields RG21 3PH Overton 1 Hampshire	Berkshire	British	1961-12	Company Director	133156410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWNSEND-COATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sedgemoor Limited

Apr 06, 2016

Chancellor Court

Occam Road Surrey Research Park

GU2 7AH Guildford

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00288011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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