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TOWN HEAD ESTATE LIMITED

TOWN HEAD ESTATE LIMITED

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

    • Overview

    Company NameTOWN HEAD ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09403670
    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 HEAD ESTATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOWN HEAD ESTATE LIMITED located?

    Registered Office Address
    Town Head Estate
    Newby Bridge
    LA12 8NP Ulverston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN HEAD ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGH PEAK HOLDINGS LIMITEDSep 15, 2015Sep 15, 2015
    EXPLORE TRANSPORTATION LIMITEDJan 23, 2015Jan 23, 2015

    What are the latest accounts for TOWN HEAD ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TOWN HEAD ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for TOWN HEAD ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Registration of charge 094036700002, created on May 26, 2023

    		17 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Registration of charge 094036700001, created on Sep 16, 2022

    		9 pagesMR01

    Appointment of Mrs Cheryl Cox as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Cheryl Cox as a person with significant control on Jan 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr David Norman Cox on Jan 31, 2022

    		2 pagesCH01

    Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom to Town Head Estate Newby Bridge Ulverston LA12 8NP on Jan 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Norman Cox as a person with significant control on Feb 02, 2018

    		2 pagesPSC04

    Notification of Cheryl Cox as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2019

    		RES15

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Change of details for Mr David Norman Cox as a person with significant control on Aug 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr David Norman Cox on Aug 21, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of TOWN HEAD ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Cheryl Elizabeth
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		Director
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		EnglandBritishDirector266586940001
    COX, David Norman
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		Director
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		United KingdomBritishCompany Director185683600008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWN HEAD ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cheryl Elizabeth Cox
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		Feb 02, 2018
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		No
    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 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.
    Mr David Norman Cox
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		Apr 06, 2016
    Newby Bridge
    LA12 8NP Ulverston
    Town Head Estate
    United Kingdom
    		No
    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 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.
    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.
    • license: CC0