TOWNSCAPE PRODUCTS LIMITED

TOWNSCAPE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWNSCAPE PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01162845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWNSCAPE PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TOWNSCAPE PRODUCTS LIMITED located?

    Registered Office Address
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSCAPE PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOWNSCAPE PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for TOWNSCAPE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Registration of charge 011628450010, created on Sep 03, 2025

    18 pagesMR01

    Registration of charge 011628450009, created on Sep 03, 2025

    20 pagesMR01

    Cessation of Guy Davies as a person with significant control on Sep 03, 2025

    1 pagesPSC07

    Cessation of Yvette Gay as a person with significant control on Sep 03, 2025

    1 pagesPSC07

    Notification of Broxap Holdings Limited as a person with significant control on Sep 03, 2025

    2 pagesPSC02

    Termination of appointment of Guy Davies as a director on Sep 03, 2025

    1 pagesTM01

    Termination of appointment of Yvette Gay as a director on Sep 03, 2025

    1 pagesTM01

    Termination of appointment of Guy Davies as a secretary on Sep 03, 2025

    1 pagesTM02

    Appointment of Mr Thomas Matthew Elliott as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Matthew Richard Miles as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Adrian Geoffrey Fullwood as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr John Boyle as a director on Sep 03, 2025

    2 pagesAP01

    Appointment of Mr Robert Clive Lee as a director on Sep 03, 2025

    2 pagesAP01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Guy Davies on Sep 04, 2023

    2 pagesCH01

    Who are the officers of TOWNSCAPE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish151645290001
    ELLIOTT, Thomas Matthew
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish138205770001
    FULLWOOD, Adrian Geoffrey
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish116406400003
    LEE, Robert Clive
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish17598060002
    MILES, Matthew Richard
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish189878270001
    BUTCHER, Martin
    9 Fleming Close
    Watnall
    NG16 1JY Nottingham
    Nottinghamshire
    Secretary
    9 Fleming Close
    Watnall
    NG16 1JY Nottingham
    Nottinghamshire
    British17792060001
    CRESWICK, Judith Ann
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    Secretary
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    British15474470001
    CRESWICK, Judith Ann
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    Secretary
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    British15474470001
    DAVIES, Guy
    Parr's Way
    W6 9AN London
    13 Goldhurst House
    England
    Secretary
    Parr's Way
    W6 9AN London
    13 Goldhurst House
    England
    British227735490001
    DAVIES, Marlene Joan
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    Secretary
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    British15474650001
    PANNELL, Alan
    58 Worthington Road
    Balderton
    NG24 3RE Newark
    Nottinghamshire
    Secretary
    58 Worthington Road
    Balderton
    NG24 3RE Newark
    Nottinghamshire
    British15370200002
    CRESWICK, Judith Ann
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    Director
    52 Abbott Lea
    NG19 6NF Mansfield
    Notts
    United KingdomBritish15474470001
    DAVIES, Guy
    Parr's Way
    W6 9AN London
    13 Goldhurst House
    England
    Director
    Parr's Way
    W6 9AN London
    13 Goldhurst House
    England
    EnglandBritish110367500003
    DAVIES, Marlene Joan
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    Director
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    British15474650001
    DAVIES, Terence
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    Director
    40 Queens Drive
    Nuthall
    NG16 1EG Nottingham
    Nottinghamshire
    British15474660001
    GAY, Yvette
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    91
    Leicestershire
    England
    Director
    Brook Street
    Wymeswold
    LE12 6TT Loughborough
    91
    Leicestershire
    England
    EnglandBritish108825210003
    GOOD, William Marsh
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    United KingdomBritish7890230001
    GOSS, Jonathan
    Treasure House
    Bracon Belton
    DN9 1QP Doncaster
    South Yorkshire
    Director
    Treasure House
    Bracon Belton
    DN9 1QP Doncaster
    South Yorkshire
    United KingdomBritish114442310001
    LARTHWELL, David
    39 Charlton Avenue
    NG10 2BX Long Eaton
    Nottinghamshire
    Director
    39 Charlton Avenue
    NG10 2BX Long Eaton
    Nottinghamshire
    British83874120001
    MYATT, Jamie
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Director
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    EnglandBritish179366150003
    SEMMMENS, Victor William
    12 Park Valley
    NG7 1BQ Nottingham
    Director
    12 Park Valley
    NG7 1BQ Nottingham
    British92284550002
    STEVENSON, Mike
    28 Cumberland Avenue
    Warsop
    NG20 0JJ Mansfield
    Nottinghamshire
    Director
    28 Cumberland Avenue
    Warsop
    NG20 0JJ Mansfield
    Nottinghamshire
    British65766120001

    Who are the persons with significant control of TOWNSCAPE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterton
    ST5 6BD Newcastle-Under-Lyme
    Apedale Works
    Staffordshire
    England
    Sep 03, 2025
    Chesterton
    ST5 6BD Newcastle-Under-Lyme
    Apedale Works
    Staffordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04788731
    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.
    Mr Guy Davies
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Apr 06, 2016
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Yvette Gay
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Apr 06, 2016
    Fulwood Road South
    Sutton In Ashfield
    NG17 2JZ Nottinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0