TOWNSON THORNBER LIMITED

Overview

Company Name	TOWNSON THORNBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02274604
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1988

Summary

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

What is the purpose of TOWNSON THORNBER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOWNSON THORNBER LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of TOWNSON THORNBER LIMITED?

Previous Company Names
Company Name	From	Until
FINCHSTOCK LIMITED	Jul 06, 1988	Jul 06, 1988

What are the latest accounts for TOWNSON THORNBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for TOWNSON THORNBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for TOWNSON THORNBER LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Accounts for a dormant company made up to Mar 31, 2026	3 pages	AA

Mar 27, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Jun 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 27, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 12, 2023	Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Aug 17, 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jun 07, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Aug 28, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOWNSON THORNBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROTHERTON, Eileen Frances Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 30, 2023		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1970-12	166710420001
LITTLE, Daniel Stephen Paul Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2017		Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1976-1	229666930001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
MACKIE, Ian Fraser 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire				172895620001
ROSS, Angus 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire				209720450001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Dec 05, 2007	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		108330410001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000	Dec 05, 2007	Secretary	Shell Centre SE1 7NA London				57019860008
BLOMELEY, Helen 39 Brabyns Road SK14 5EE Hyde Cheshire	Feb 10, 2006	Dec 05, 2007	Director	39 Brabyns Road SK14 5EE Hyde Cheshire	England	British	1975-9	113286160001
BRYANT, Graham 52 Westmoreland Road Barnes SW13 9RY London		Oct 01, 1992	Director	52 Westmoreland Road Barnes SW13 9RY London		British	1953-10	4555370001
CHAMBERS, Samuel 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Dec 05, 2007	Sep 10, 2010	Director	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Northern Ireland	British	1945-8	122860780001
CHUNG, Anne Lean Wah 12 Anthony Road UB6 8HE Greenford Middlesex	Feb 01, 1994	Jul 31, 1998	Director	12 Anthony Road UB6 8HE Greenford Middlesex		British	1956-11	37734330003
CRICHTON, Brian James Marriott 30a Stewarton Drive G72 8DG Cambuslang Glasgow	May 17, 2002	Dec 05, 2007	Director	30a Stewarton Drive G72 8DG Cambuslang Glasgow		British	1955-3	84218170002
DIXON, Colin South Ridge Heald Drive Bowdon WA14 2JA Altrincham Cheshire	May 24, 2005	Dec 05, 2007	Director	South Ridge Heald Drive Bowdon WA14 2JA Altrincham Cheshire		British	1965-5	106500780001
EARNSHAW, Stella Mary Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex	Oct 01, 1992	Feb 05, 1993	Director	Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex		British	1959-10	17080480001
ELKINGTON, Nicole Claire 8 Ash Grove LS29 8EP Ilkley West Yorkshire	Oct 01, 1996	Aug 15, 1997	Director	8 Ash Grove LS29 8EP Ilkley West Yorkshire		British	1965-9	50223370001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London	Feb 05, 1993	Feb 01, 1994	Director	35a Palace Gardens Terrace Kensington W8 4SB London		South African	1960-12	29973840002
GILLINGS, Nicholas John 94 Derbyshire Road South M33 3JZ Sale Cheshire	Nov 26, 2002	Sep 23, 2004	Director	94 Derbyshire Road South M33 3JZ Sale Cheshire	United Kingdom	British	1959-4	72959830001
GOLDSWORTHY, David Broomfield Somerford Booths Kermincham CW12 2LP Congleton Cheshire	Jun 14, 1996	Oct 01, 1996	Director	Broomfield Somerford Booths Kermincham CW12 2LP Congleton Cheshire		British	1958-10	48258250001
GREGSON, Lee Roy 20 Lyndhurst Road West Didsbury M20 6AA Manchester	May 03, 2006	Jun 11, 2007	Director	20 Lyndhurst Road West Didsbury M20 6AA Manchester	England	British	1967-12	149299110001
HANAFIN, Vincent Mark 5 Anchor Brewhouse Shad Thames SE1 London		Apr 30, 1993	Director	5 Anchor Brewhouse Shad Thames SE1 London		British	1959-10	12016090001
HARRIS, Valerie 5 Hebden View HX7 8SY Hebden Bridge West Yorkshire	Nov 04, 1998	Dec 05, 2007	Director	5 Hebden View HX7 8SY Hebden Bridge West Yorkshire		British	1962-2	64266710001
HASELDEN, Mark William Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire	Jul 31, 2001	May 27, 2005	Director	Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire		British	1960-4	74714300002
HOGG, Michael James 23 Powells Orchard CH4 7LA Chester Cheshire	Oct 27, 1995	Jul 31, 2001	Director	23 Powells Orchard CH4 7LA Chester Cheshire		British	1954-4	36861180002
KJOELLER, Peter 12 Avonmore Mansions Avonmore Road W14 8RN London	Sep 14, 1993	Jun 14, 1996	Director	12 Avonmore Mansions Avonmore Road W14 8RN London		Danish	1964-6	36210550002
MACKIE, Ian Fraser 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	United Kingdom	British	1962-12	172831440001
MACKINTOSH, Alasdair Macdougal 2c Sandycombe Road TW1 2LX Twickenham Middlesex	Feb 01, 1993	Sep 13, 1993	Director	2c Sandycombe Road TW1 2LX Twickenham Middlesex		British	1959-7	57127730001
MAGUIRE, Damien 104 Castledawson IRISH Maynooth County Kildare Ireland	Sep 02, 2004	Nov 30, 2005	Director	104 Castledawson IRISH Maynooth County Kildare Ireland		Irish	1968-11	98366940001
MURPHY, Donal 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Dec 05, 2007	Dec 03, 2015	Director	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Ireland	Irish	1965-5	147910070009
O'BRIEN, Edward Gerard Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Dec 03, 2015	Mar 30, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Ireland	Irish	1970-3	143484440001
RITCHIE, David Aylmer 155 Sheen Lane East Sheen SW14 8NA London	May 01, 1993	Oct 27, 1995	Director	155 Sheen Lane East Sheen SW14 8NA London		New Zealand	1958-10	33796340001
SHAW, Rodney Paul 115 Kenyons Lane North Haydock WA11 9TA St Helens Merseyside	Aug 16, 1997	May 17, 2002	Director	115 Kenyons Lane North Haydock WA11 9TA St Helens Merseyside		British	1945-11	54684240001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Dec 05, 2007	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	203506280001
STEWART, Paul Douglas Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside	Aug 01, 1998	Nov 26, 2002	Director	Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside		British	1960-7	57144960002
TAYLOR, Steven Michael Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	Mar 31, 2016	Oct 18, 2024	Director	Warrington Road WA3 6GR Birchwood 1st Floor Allday House Cheshire England	England	British	1959-9	147409750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWNSON THORNBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energy Acquisitions Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	0628949

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0