TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED

TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED

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

    Company NameTOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13575702
    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 TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

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

    Where is TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED located?

    Registered Office Address
    Northumberland House, 303-306 High Holborn
    WC1V 7JZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Robert Charles Townshend as a person with significant control on Feb 10, 2025

    1 pagesPSC07

    Cessation of Fiona Townshend as a person with significant control on Feb 10, 2025

    1 pagesPSC07

    Appointment of Ms Keely Jane Lowles as a director on Jan 07, 2025

    2 pagesAP01

    Termination of appointment of Martha Alker as a director on Jan 07, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Carola Enrich Clapes as a director on May 17, 2024

    2 pagesAP01

    Termination of appointment of Farida Mustafa Husein Dungarwalla as a director on May 16, 2024

    1 pagesTM01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Brames Hall Violet Hill Wetheringsett Stowmarket Suffolk IP14 5PU

    1 pagesAD03

    Register inspection address has been changed to Brames Hall Violet Hill Wetheringsett Stowmarket Suffolk IP14 5PU

    1 pagesAD02

    Notification of Robert Charles Townshend as a person with significant control on Aug 19, 2021

    2 pagesPSC01

    Notification of Fiona Townshend as a person with significant control on Aug 19, 2021

    2 pagesPSC01

    Cessation of Fiona Townshend as a person with significant control on Sep 02, 2021

    1 pagesPSC07

    Cessation of Robert Charles Townshend as a person with significant control on Sep 02, 2021

    1 pagesPSC07

    Current accounting period extended from Aug 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Director's details changed for Miss Martha Aker on Aug 19, 2021

    2 pagesCH01

    Incorporation

    36 pagesNEWINC

    Who are the officers of TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSHEND, Fiona
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Secretary
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    286433170001
    ENRICH CLAPES, Carola
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    United KingdomSpanish323305440001
    LOWLES, Keely Jane
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish330972190001
    OWEN, Rupert Charles
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish23398220002
    TOWNSHEND, Fiona
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish218664610001
    TOWNSHEND, Robert Charles
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish45194220004
    ALKER, Martha
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish286433160002
    DUNGARWALLA, Farida Mustafa Husein
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Director
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    EnglandBritish256811640001

    Who are the persons with significant control of TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Townshend
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Aug 19, 2021
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Yes
    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.
    Mrs Fiona Townshend
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Aug 19, 2021
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Yes
    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.
    Mrs Fiona Townshend
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Aug 19, 2021
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Yes
    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 Robert Charles Townshend
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Aug 19, 2021
    High Holborn
    WC1V 7JZ London
    Northumberland House, 303-306
    England
    Yes
    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.

    What are the latest statements on persons with significant control for TOWNSHEND LANDSCAPE ARCHITECTS TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2025The 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