TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED

TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED

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

    Company NameTOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03075999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

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

    Where is TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED located?

    Registered Office Address
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWN AND COUNTRY PROPERTY SERVICES (POOLS) LIMITEDJul 05, 1995Jul 05, 1995

    What are the latest accounts for TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2025

    LRESSP

    Registered office address changed from Building 1 Meadows Business Park Blackwater Camberley GU17 9AB United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 17, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Change of details for Town & Country (Holdings) Limited as a person with significant control on Sep 16, 2025

    2 pagesPSC05

    Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    4 pagesCS01

    Statement of capital on Jul 22, 2025

    • Capital: GBP 1,000.00
    3 pagesSH19
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH19 WAS ORIGINALLY REGISTERED ON 13/05/2025

    Statement of capital on May 13, 2025

    • Capital: GBP 1
    3 pagesSH19
    Annotations
    DateAnnotation
    Jul 22, 2025Clarification A SECOND FILED SH19 WAS REGISTERED ON 22/07/2025.

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 07/04/2025
    RES13

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stanley Weller as a director on Nov 10, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020

    2 pagesAP01

    Who are the officers of TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITCHISON, Paul Leonard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    266519680001
    AITCHISON, Paul Leonard
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    United KingdomAustralian231704490001
    KAVANAGH, Peter
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Teneo Financial Advisory Limited
    EnglandBritish100569130002
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    United KingdomBritish75391240022
    EDWARDS, Anne
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    British40487670003
    LIGHT, Matthew James
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Secretary
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    British75391240022
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Secretary
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    237933900001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    EDWARDS, Anne
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    United KingdomBritish40487670003
    EDWARDS, Charles Stewart
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    United KingdomBritish40487610005
    EDWARDS, James Alexander David
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    West Sussex
    United Kingdom
    EnglandBritish98662680012
    GILL, Adrian Stuart
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish66529100004
    PALMER, Michael Edward John
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    England
    EnglandBritish150864780001
    WELLER, Paul Stanley
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    Director
    6 Littlehampton Road
    BN13 1QE Worthing
    Becket House
    United Kingdom
    EnglandBritish110809510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    Feb 01, 2018
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03367373
    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.

    Does TOWN & COUNTRY PROPERTY SERVICES (WORCESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2025Commencement of winding up
    Nov 10, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham

    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