TOWNENDS (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | TOWNENDS (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03192085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNENDS (FINANCIAL SERVICES) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TOWNENDS (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Badger Holdings Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Julian Matthew Irby as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Anthony Robert Dunning as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Graham Martin Harrison on Mar 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erik Lenbergs as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire United Kingdom | United Kingdom | British | 287149200001 | |||||||||
| KITT, Richard John | Secretary | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | British | 23786100003 | ||||||||||
| MATHEWS, Ryan Maurice | Secretary | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | 151442470001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADDINALL, Antony Albert | Director | 4 Priory Quay Quay Road BH23 1DR Christchurch Dorset | England | British | 119361220001 | |||||||||
| CUTHBERT, Andrew John | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 108433560001 | |||||||||
| CUTHBERT, Andrew John | Director | 5 Waggoners Hollow GU19 5RE Bagshot Surrey | United Kingdom | British | 108433560001 | |||||||||
| DUNNING, Nicholas Anthony Robert | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 224364230001 | |||||||||
| GRAY, Richard John | Director | Southernway Halfpenny Lane GU4 8PZ Guildford Surrey | United Kingdom | British | 4786780001 | |||||||||
| HARRISON, Graham Martin | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 89934920002 | |||||||||
| IRBY, Julian Matthew | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | United Kingdom | British | 71611180001 | |||||||||
| JONES, Derek | Director | Wintersells Road Byfleet KT14 7LF West Byfleet Unit 2 England | England | British | 198829600001 | |||||||||
| KAVANAGH, Seamus | Director | Branksome Park Road GU15 2AE Camberley Farley Hill Surrey England | England | British | 63524320003 | |||||||||
| KITT, Richard John | Director | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | England | British | 23786100003 | |||||||||
| KITT, Richard John | Director | 286 Grange Road Willow Park GU2 9QZ Guildford Surrey | England | British | 23786100003 | |||||||||
| LENBERGS, Erik | Director | Bradway Whitwell SG4 8BE Hitchin 32 Hertfordshire United Kingdom | United Kingdom | British | 247521120001 | |||||||||
| SMITH, Gregory | Director | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | United Kingdom | British | 154694730001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alchemy Special Opportunities Llp | Jan 31, 2017 | Bedford Street WC2E 9ES London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Badger Holdings Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOWNENDS (FINANCIAL SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | May 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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