TOWN END WAY ESTATE NO1 LIMITED

TOWN END WAY ESTATE NO1 LIMITED

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

    Company NameTOWN END WAY ESTATE NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07539066
    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 END WAY ESTATE NO1 LIMITED?

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

    Where is TOWN END WAY ESTATE NO1 LIMITED located?

    Registered Office Address
    29 St. Annes Road West
    FY8 1SB Lytham St. Annes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN END WAY ESTATE NO1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TOWN END WAY ESTATE NO1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for TOWN END WAY ESTATE NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Appointment of Mr Robert Adrian Wildsmith as a director on Oct 21, 2025

    2 pagesAP01

    Termination of appointment of Beverley Ghazouly as a director on Jul 11, 2025

    1 pagesTM01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Robert Adrian Wildsmith as a director on Oct 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Appointment of Mr Andrew John Lowe as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Mr Michael Royston Billany as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Mr David Oliver as a director on Sep 13, 2024

    2 pagesAP01

    Appointment of Ms Beverley Ghazouly as a director on Sep 13, 2024

    2 pagesAP01

    Confirmation statement made on Feb 05, 2024 with updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of David Bentham as a secretary on Nov 14, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Appointment of David Bentham as a secretary on Oct 02, 2023

    2 pagesAP03

    Termination of appointment of David Bentham as a secretary on Oct 19, 2023

    1 pagesTM02

    Appointment of Homestead Consultancy Services Ltd. as a secretary on Oct 02, 2023

    2 pagesAP04

    Registered office address changed from Glendale Mill Lane Stalmine Poulton-Le-Fylde Lancashire FY6 0LR to 29 st. Annes Road West Lytham St. Annes FY8 1SB on Oct 02, 2023

    1 pagesAD01

    Cessation of Jim Entwisle as a person with significant control on Oct 02, 2023

    1 pagesPSC07

    Appointment of Mr Robert Adrian Wildsmith as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr Joseph Leon Hobbs as a director on Oct 02, 2023

    2 pagesAP01

    Appointment of Mr David Bentham as a secretary on Oct 02, 2023

    2 pagesAP03

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Who are the officers of TOWN END WAY ESTATE NO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMESTEAD CONSULTANCY SERVICES LTD.
    FY8 1SB Lytham St. Annes
    29 St Annes Road West
    Lancashire
    England
    Secretary
    FY8 1SB Lytham St. Annes
    29 St Annes Road West
    Lancashire
    England
    Legal FormLIMITED LIABLITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH
    Registration Number01302831
    314650880001
    BILLANY, Michael Royston
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    United KingdomBritish327113600001
    ENTWISLE, Jim
    Mill Lane
    Stalmine
    FY6 0LR Poulton-Le-Fylde
    Glendale
    Lancs
    United Kingdom
    Director
    Mill Lane
    Stalmine
    FY6 0LR Poulton-Le-Fylde
    Glendale
    Lancs
    United Kingdom
    EnglandBritish183203180001
    HOBBS, Joseph Leon
    Mill Lane
    Halton
    LA2 6ND Lancaster
    24
    England
    Director
    Mill Lane
    Halton
    LA2 6ND Lancaster
    24
    England
    EnglandBritish314183060001
    LOWE, Andrew John
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    United KingdomBritish327114530001
    OLIVER, David
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    United KingdomBritish327113380001
    WILDSMITH, Robert Adrian
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    United KingdomBritish253001490001
    BENTHAM, David
    FY8 1SB Lytham St. Annes
    29 St Annes Rd West
    United Kingdom
    Secretary
    FY8 1SB Lytham St. Annes
    29 St Annes Rd West
    United Kingdom
    314986260001
    BENTHAM, David
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Secretary
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    314180940001
    GHAZOULY, Beverley
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    Director
    St. Annes Road West
    FY8 1SB Lytham St. Annes
    29
    England
    United KingdomBritish327112340001
    MCGOWAN, Robert
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    C/O Eversecretary Limited
    United Kingdom
    ScotlandBritish64498380002
    WILDSMITH, Robert Adrian
    East Moor
    Longhoughton
    NE66 3JB Alnwick
    15
    United Kingdom
    Director
    East Moor
    Longhoughton
    NE66 3JB Alnwick
    15
    United Kingdom
    United KingdomBritish253001490001

    Who are the persons with significant control of TOWN END WAY ESTATE NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jim Entwisle
    Barton Arcade
    M3 2BH Manchester
    Suite 37
    England
    Feb 22, 2017
    Barton Arcade
    M3 2BH Manchester
    Suite 37
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TOWN END WAY ESTATE NO1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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