TOWNSON HOLDINGS LIMITED
Overview
| Company Name | TOWNSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03359591 |
| 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 TOWNSON HOLDINGS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is TOWNSON HOLDINGS LIMITED located?
| Registered Office Address | West End Hellifield BD23 4HE Skipton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWNSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 89 LIMITED | Apr 24, 1997 | Apr 24, 1997 |
What are the latest accounts for TOWNSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TOWNSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TOWNSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Oct 31, 2012 | 20 pages | AA | ||||||||||
Who are the officers of TOWNSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, John Robert | Secretary | The Lumb Farm Rathmell BD24 0AJ Settle North Yorkshire | British | 100676990002 | ||||||
| TOWNSON, William | Director | The Old School Lupton LA6 2PX Carnforth Lancashire | United Kingdom | British | 4010020004 | |||||
| BERRY, Suzanne | Secretary | Lower Isle Farm Leeming Oxenhope BD22 9QA Keighley West Yorkshire | British | 44975490001 | ||||||
| HENRY, Andrew | Secretary | 5 Haythorns Avenue BD20 0BE Silsden West Yorkshire | British | 54389790001 | ||||||
| TOWNSON, Joan Mary | Secretary | Brooklands Long Preston BD23 4RA Skipton North Yorkshire | British | 54390110001 | ||||||
| RATCLIFFE, Timothy Harvey | Director | Stone Acre 9 Stubham Rise, Middleton LS29 0AP Ilkley West Yorkshire | England | British | 42605920001 |
Who are the persons with significant control of TOWNSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Townson | Apr 24, 2017 | Lupton LA6 2PX Carnforth The Old School Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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