TOWNFIELDS MANAGEMENT LIMITED

TOWNFIELDS MANAGEMENT LIMITED

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

    Company NameTOWNFIELDS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09533548
    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 TOWNFIELDS MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TOWNFIELDS MANAGEMENT LIMITED located?

    Registered Office Address
    1 Townfields Court
    Bridewell Lane
    TN30 6EY Tenterden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWNFIELDS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWNFIELDS MANAGMENT LIMITEDApr 09, 2015Apr 09, 2015

    What are the latest accounts for TOWNFIELDS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for TOWNFIELDS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed townfields managment LIMITED\certificate issued on 28/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2022

    RES15

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Susan Jane Addis as a director on May 09, 2018

    2 pagesAP01

    Appointment of Nigel Keith Bishop as a director on May 09, 2018

    2 pagesAP01

    Registered office address changed from 37 st. Margarets Street Canterbury CT1 2TU United Kingdom to 1 Townfields Court Bridewell Lane Tenterden TN30 6EY on May 09, 2018

    1 pagesAD01

    Termination of appointment of Kenneth George Hill as a director on May 09, 2018

    1 pagesTM01

    Termination of appointment of Steven Peter Jarrett as a director on May 09, 2018

    1 pagesTM01

    Cessation of Kenneth George Hill as a person with significant control on May 09, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of TOWNFIELDS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDIS, Susan Jane
    Bridewell Lane
    TN30 6EY Tenterden
    6 Townfields Court
    England
    Director
    Bridewell Lane
    TN30 6EY Tenterden
    6 Townfields Court
    England
    EnglandBritish246163950001
    BISHOP, Nigel Keith
    Bridewell Lane
    TN30 6EY Tenterden
    1 Townfields Court
    England
    Director
    Bridewell Lane
    TN30 6EY Tenterden
    1 Townfields Court
    England
    EnglandBritish246163780001
    HILL, Kenneth George
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    Director
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    United KingdomBritish175267500001
    JARRETT, Steven Peter
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    Director
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    United KingdomBritish191179250001

    Who are the persons with significant control of TOWNFIELDS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Hill
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    May 01, 2016
    CT1 2TU Canterbury
    37 St. Margarets Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for TOWNFIELDS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2018The 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