TOWN FOOT RISE LTD

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

    Company NameTOWN FOOT RISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13002533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOWN FOOT RISE LTD?

    • Development of building projects (41100) / Construction

    Where is TOWN FOOT RISE LTD located?

    Registered Office Address
    17 Townsend Crescent
    Morpeth
    NE61 2XP Morpeth
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN FOOT RISE LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHUMBERLAND (SHILBOTTLE) LTDNov 06, 2020Nov 06, 2020

    What are the latest accounts for TOWN FOOT RISE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TOWN FOOT RISE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueYes

    What are the latest filings for TOWN FOOT RISE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Registration of charge 130025330006, created on Jul 09, 2026

    52 pagesMR01

    Registration of charge 130025330005, created on Jul 09, 2026

    34 pagesMR01

    Termination of appointment of Michael John Black as a director on Jun 16, 2026

    1 pagesTM01

    Appointment of receiver or manager

    4 pagesRM01

    Satisfaction of charge 130025330002 in full

    1 pagesMR04

    Registration of charge 130025330003, created on Mar 06, 2025

    42 pagesMR01

    Registration of charge 130025330004, created on Mar 06, 2025

    38 pagesMR01

    Satisfaction of charge 130025330001 in full

    1 pagesMR04

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER United Kingdom to 17 Townsend Crescent Morpeth Morpeth Northumberland NE61 2XP on Oct 30, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 130025330002, created on Aug 25, 2023

    39 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Certificate of change of name

    Company name changed northumberland (shilbottle) LTD\certificate issued on 03/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2022

    RES15

    Previous accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Registration of charge 130025330001, created on Feb 08, 2022

    30 pagesMR01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of TOWN FOOT RISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRON, Gary
    Townsend Crescent
    Morpeth
    NE61 2XP Morpeth
    17
    Northumberland
    England
    Director
    Townsend Crescent
    Morpeth
    NE61 2XP Morpeth
    17
    Northumberland
    England
    United KingdomBritish149144900001
    BLACK, Michael John
    Townsend Crescent
    Morpeth
    NE61 2XP Morpeth
    17
    Northumberland
    England
    Director
    Townsend Crescent
    Morpeth
    NE61 2XP Morpeth
    17
    Northumberland
    England
    United KingdomBritish276248070001

    Who are the persons with significant control of TOWN FOOT RISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northumberland Group Ltd
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    12
    Northumberland
    United Kingdom
    Nov 06, 2020
    The Old Registry
    Northumberland Gardens
    NE61 1ER Morpeth
    12
    Northumberland
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12732977
    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 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.

    Does TOWN FOOT RISE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Paul Greenhalgh
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton
    receiver manager
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton
    Annika Marie Kisby
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton
    receiver manager
    K3 House 5 Springfield Court Summerfield Road
    BL3 2NT Bolton

    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