TOWNSTONE LIMITED
Overview
| Company Name | TOWNSTONE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05037670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWNSTONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOWNSTONE LIMITED located?
| Registered Office Address | 2nd Floor Churchill House 26-30 Upper Marlborough Road AL1 3UU St. Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNSTONE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TOWNSTONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2024 |
| Next Confirmation Statement Due | Mar 12, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2023 |
| Overdue | Yes |
What are the latest filings for TOWNSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on Dec 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2025 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Oct 12, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 23 23 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Nov 21, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Brewmaster House the Maltings St. Albans Hertfordshire AL1 3HT to 23 23 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of TOWNSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTHAM, Tessa Catherine | Secretary | Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House 26-30 | British | 95719190001 | ||||||
| EASTHAM, Graeme Richard | Director | Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House 26-30 | United Kingdom | British | 92379890001 | |||||
| EASTHAM, Tessa Catherine | Director | Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House 26-30 | United Kingdom | British | 95719190001 | |||||
| EASTHAM, Graeme Richard | Secretary | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | British | 92379890001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DORE, John Richard | Director | 6 Wilton Avenue Bletchley MK3 6BN Milton Keynes Buckinghamshire | England | British | 123050090001 | |||||
| GRAY, Michael Curtis | Director | The Old Bake House 90b Culver Road AL1 4ED St Albans Hertfordshire | England | British | 60761190007 | |||||
| GRAY, Michael Curtis | Director | The Old Bake House 90 B Culver Road AL1 4ED St Albans Herts | England | British | 60761190007 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TOWNSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Richard Eastham | Apr 06, 2016 | Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House 26-30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tessa Catherine Eastham | Apr 06, 2016 | Upper Marlborough Road AL1 3UU St. Albans 2nd Floor Churchill House 26-30 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does TOWNSTONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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