TOWNDEV (NORTHSTOWE) LIMITED
Overview
| Company Name | TOWNDEV (NORTHSTOWE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15771391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNDEV (NORTHSTOWE) LIMITED?
- Development of building projects (41100) / Construction
Where is TOWNDEV (NORTHSTOWE) LIMITED located?
| Registered Office Address | The Power House Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNDEV (NORTHSTOWE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TOWNDEV (NORTHSTOWE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for TOWNDEV (NORTHSTOWE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 22, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Charles Parker on May 30, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Hill Residential Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Change of details for Towndev Limited as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on Jun 18, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Andrew Richard Hill as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Charles Parker as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of George Martin Scurry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 143 High Street Cranleigh GU6 8BB England to 71-75 Shelton Street London WC2H 9JQ on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Jonathan Eric Anstead on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of TOWNDEV (NORTHSTOWE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSTEAD, Jonathan Eric | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 164321480003 | |||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 337079120001 | |||||
| MURPHY, Neil Peter | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 165504460001 | |||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | United Kingdom | British | 325821860001 | |||||
| SCURRY, George Martin | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 165068300002 |
Who are the persons with significant control of TOWNDEV (NORTHSTOWE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | May 30, 2025 | Powdermill Lane EN9 1BN Waltham Abbey The Power House Gunpowder Mill Essex England | No | ||||||||||
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Natures of Control
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| Towndev Limited | Jun 11, 2024 | Salisbury Gardens NE2 1HP Newcastle Upon Tyne 33 United Kingdom | No | ||||||||||
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Natures of Control
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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