TOWN & CITY DIRECTORS LTD

TOWN & CITY DIRECTORS LTD

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

    Company NameTOWN & CITY DIRECTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268492
    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 TOWN & CITY DIRECTORS LTD?

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

    Where is TOWN & CITY DIRECTORS LTD located?

    Registered Office Address
    9 Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN & CITY DIRECTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TOWN & CITY DIRECTORS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for TOWN & CITY DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Susan Elizabeth Johnson as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Johnson as a secretary on Nov 27, 2024

    1 pagesTM02

    Cessation of Susan Elizabeth Johnson as a person with significant control on Nov 27, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Apr 16, 2021

    1 pagesAD01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Notification of Susan Elizabeth Johnson as a person with significant control on Jun 05, 2016

    2 pagesPSC01

    Who are the officers of TOWN & CITY DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGE, Peter William
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    Director
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    EnglandBritish162071120001
    JOHNSON, Susan Elizabeth
    Floor North Point
    Faverdale North
    DL3 0PH Darlington
    2nd
    County Durham
    United Kingdom
    Secretary
    Floor North Point
    Faverdale North
    DL3 0PH Darlington
    2nd
    County Durham
    United Kingdom
    British105318260003
    JOHNSON, Susan Elizabeth
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    Director
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    United KingdomBritish105318260003

    Who are the persons with significant control of TOWN & CITY DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Johnson
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    Jun 05, 2016
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Peter William Bigge
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    Jun 05, 2016
    Pioneer Court
    Morton Palms
    DL1 4WD Darlington
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not 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.

    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