TOWNENDS WEALTH MANAGEMENT LIMITED

Overview

Company Name	TOWNENDS WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05197895
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2004

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 WEALTH MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TOWNENDS WEALTH MANAGEMENT LIMITED located?

Registered Office Address	6 Carlisle Street DN14 5DU Goole North Humberside
Undeliverable Registered Office Address	No

What were the previous names of TOWNENDS WEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MACBETH 33 LIMITED	Aug 05, 2004	Aug 05, 2004

What are the latest accounts for TOWNENDS WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TOWNENDS WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for TOWNENDS WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 06, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Director's details changed for Adrian Carrol on Jan 24, 2023	2 pages	CH01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Oct 11, 2021	Appointment of Mr Adam Cooper as a director on Oct 06, 2021	2 pages	AP01

Aug 11, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 10, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Carlisle Street Goole DN14 5DX	1 pages	AD02

Nov 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Aug 10, 2016	Confirmation statement made on Aug 05, 2016 with updates	6 pages	CS01

Mar 22, 2016	Termination of appointment of Wadham St. John Downing as a director on Mar 22, 2016	1 pages	TM01

Mar 22, 2016	Termination of appointment of Phillip Gordon Bradshaw as a director on Mar 22, 2016	1 pages	TM01

View All Filings

Who are the officers of TOWNENDS WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARROLL, Adrian Springfield Lodge Asselby DN14 7HE Goole North Humberside	Nov 05, 2004		Director	Springfield Lodge Asselby DN14 7HE Goole North Humberside	United Kingdom	British	1958-6	101534850002
COOPER, Adam c/o Townends Chartered Accountants Carlisle Street DN14 5DX Goole 8-14 East Yorkshire England	Oct 06, 2021		Director	c/o Townends Chartered Accountants Carlisle Street DN14 5DX Goole 8-14 East Yorkshire England	United Kingdom	British	1979-12	168280920002
MOUTREY, Paul Antony Bramley Cottage 55 West Street West Butterwick DN17 3JZ Scunthorpe South Humberside	Jun 18, 2007		Director	Bramley Cottage 55 West Street West Butterwick DN17 3JZ Scunthorpe South Humberside	United Kingdom	British	1966-7	122815830001
SHAND, John Philip 4 Kings Close WF8 3PD Pontefract West Yorkshire	Nov 05, 2004		Director	4 Kings Close WF8 3PD Pontefract West Yorkshire	England	British	1955-4	46854650002
WILLIAMSON, Jeffrey 45 Kestrel Drive Adwick Le Street DN6 7UW Doncaster South Yorkshire	Nov 05, 2004		Director	45 Kestrel Drive Adwick Le Street DN6 7UW Doncaster South Yorkshire	England	British	1968-2	99658420001
BELLAMY, Martin William Carlisle Street DN14 5DU Goole 6 North Humberside England	Nov 22, 2012	Feb 23, 2016	Secretary	Carlisle Street DN14 5DU Goole 6 North Humberside England				173971240001
JOHNSTON, Carol Ann 9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain	Nov 05, 2004	Aug 18, 2008	Secretary	9i Calles Las Palmeras Urb Vista Laguna 11312 Torreguadiaro Cadiz Spain		British		52538020003
NICHOLS, Sarah Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Dec 03, 2010	Oct 31, 2012	Secretary	Lisbon Square LS1 4LY Leeds 8 West Yorkshire		British		157058900001
PEACOCK, Natasha Valerie Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire	Aug 18, 2008	Nov 21, 2010	Secretary	Pear Tree Drive SK15 2PY Stalybridge 7 Cheshire		British		129803720001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Aug 05, 2004	Jul 29, 2005	Secretary	Somerset House Temple Street B2 5DJ Birmingham West Midlands				95999450001
BELLAMY, Martin William Carlisle Street DN14 5DU Goole 6 North Humberside England	May 12, 2012	Mar 22, 2016	Director	Carlisle Street DN14 5DU Goole 6 North Humberside England	United Kingdom	British	1967-5	169972770001
BRADSHAW, Phillip Gordon Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	Nov 05, 2004	Mar 22, 2016	Director	Springfield Farm Hardwick Road East Hardwick WF8 3DL Pontefract West Yorkshire	United Kingdom	British	1962-3	26428400002
DOWNING, Wadham St. John New Street Square EC4A 3BF London 17th Floor, 6 England	Dec 14, 2015	Mar 22, 2016	Director	New Street Square EC4A 3BF London 17th Floor, 6 England	England	British	1967-3	203301710001
FLOWER, Gordon Mark Carlisle Street DN14 5DU Goole 6 North Humberside England	Jul 28, 2011	Jun 23, 2015	Director	Carlisle Street DN14 5DU Goole 6 North Humberside England	England	British	1975-11	133025980001
HERON, Hugh 114 Carleton Road WF8 3NQ Pontefract West Yorkshire	Nov 05, 2004	Dec 30, 2006	Director	114 Carleton Road WF8 3NQ Pontefract West Yorkshire	England	British	1959-10	26428410003
JONES, Peter Francis 15 Wigton Park Close LS17 8UH Leeds West Yorkshire	Nov 05, 2004	Aug 18, 2008	Director	15 Wigton Park Close LS17 8UH Leeds West Yorkshire	United Kingdom	British	1959-2	33965180002
SAWYER, Gareth Matthew 5 Chelmsford Road HG1 5NA Harrogate	Aug 18, 2008	Dec 23, 2009	Director	5 Chelmsford Road HG1 5NA Harrogate	United Kingdom	British	1963-8	46468670003
SHAKESPEARES DIRECTORS LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Aug 05, 2004	Jul 29, 2005	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands				101254290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWNENDS WEALTH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Townends Accountants Llp

Apr 06, 2016

Carlisle Street

DN14 5DX Goole

6-14

East Yorkshire

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England & Wales
Registration Number	Oc366927

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.
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