TOWNHILL FARM LIMITED

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

    Company NameTOWNHILL FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05426019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOWNHILL FARM LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TOWNHILL FARM LIMITED located?

    Registered Office Address
    3 The Works
    55 Millbrook Road East
    SO15 1HN Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNHILL FARM 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 TOWNHILL FARM LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for TOWNHILL FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 15 London Road Southampton Hampshire SO15 2AE to 3 the Works 55 Millbrook Road East Southampton Hampshire SO15 1HN on Jan 25, 2023

    1 pagesAD01

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Puiying Wong on Apr 15, 2020

    2 pagesCH01

    Director's details changed for Mr Mizanur Rahman on Apr 15, 2020

    2 pagesCH01

    Director's details changed for Ms Karen Lesley Bowditch on Apr 15, 2020

    2 pagesCH01

    Secretary's details changed for Belinda Bracegirdle on Apr 15, 2020

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of TOWNHILL FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACEGIRDLE, Belinda
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Secretary
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    British113631180001
    BOWDITCH, Karen Lesley
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Director
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    United KingdomBritish64823380001
    RAHMAN, Mizanur
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Director
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    EnglandBritish98686250001
    WONG, Puiying
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    Director
    55 Millbrook Road East
    SO15 1HN Southampton
    3 The Works
    Hampshire
    England
    United KingdomBritish83256770001
    SHAH, Ashwin Motichand
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    Secretary
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    British8544210001
    ALCORN, Trevor Reginald
    15 Laurelbank Road
    BT78 1TA Omagh
    County Tyrone
    N Ireland
    Director
    15 Laurelbank Road
    BT78 1TA Omagh
    County Tyrone
    N Ireland
    Northern IrelandNorthern Irish144770620001
    COCHRANE, Ian Robert Samuel
    111 Killadroy Road
    BT79 0QY Beragh
    County Tyrone
    Northern Ireland
    Director
    111 Killadroy Road
    BT79 0QY Beragh
    County Tyrone
    Northern Ireland
    Northern IrelandBritish145926230001
    SHAH, Ashwin Motichand
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    Director
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    EnglandBritish8544210001
    SHAH, Mahendra Motichand
    11 Dovedale Avenue
    Kenton
    HA3 0DX Harrow
    Middlesex
    Director
    11 Dovedale Avenue
    Kenton
    HA3 0DX Harrow
    Middlesex
    British72784280001
    SHILLIDAY, Ivan Colin Graham
    65 Windsor Hill
    BT26 6RL Hillsborough
    County Down
    Director
    65 Windsor Hill
    BT26 6RL Hillsborough
    County Down
    British145187480001

    Who are the persons with significant control of TOWNHILL FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chilworth Road
    Chilworth
    SO16 7JQ Southampton
    1st Floor, Chilworth Point
    Hampshire
    England
    Apr 06, 2016
    Chilworth Road
    Chilworth
    SO16 7JQ Southampton
    1st Floor, Chilworth Point
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02699826
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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