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TOWNFIELD NO 1 LIMITED

TOWNFIELD NO 1 LIMITED

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

    • Overview

    Company NameTOWNFIELD NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12606254
    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 TOWNFIELD NO 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOWNFIELD NO 1 LIMITED located?

    Registered Office Address
    1st Floor Cloister House Riverside
    New Bailey Street
    M3 5FS Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWNFIELD NO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDIN NO 1 LTDMay 15, 2020May 15, 2020

    What are the latest accounts for TOWNFIELD NO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TOWNFIELD NO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for TOWNFIELD NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registration of charge 126062540001, created on Aug 29, 2023

    		25 pagesMR01

    Registration of charge 126062540002, created on Aug 29, 2023

    		24 pagesMR01

    Certificate of change of name

    Company name changed mandin no 1 LTD\certificate issued on 29/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2023

    		RES15

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TOWNFIELD NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Joshua
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		Secretary
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		269747370001
    HALPERN, Joshua
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		EnglandBritish12538760002
    HALPERN, Samuel
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		Director
    Riverside
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		EnglandBritish1857060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWNFIELD NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Halpern
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		May 15, 2020
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    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 Joshua Halpern
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    United Kingdom
    		May 15, 2020
    Riverside
    M3 5FS Salford
    1st Floor Cloister House
    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