| Company Name | Townsend Properties (Northwest) Limited |
|---|---|
| Director | Mark Townsend Newham |
| Company Status | Active |
| Company Number | 08735259 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Mark Townsend Newham |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 16, Hamilton Davies House 117c Liverpool Ro Cadishead Manchester M44 5BG |
Location
| Registered Address | Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Townsend Newham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,042 |
| Cash | £11,761 |
| Current Liabilities | £43,407 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 14 June 2018 | Delivered on: 28 June 2018 Persons entitled: Paul David Newham Mark Townsend Newham And Organon Pension Trustees Limited as Trustees of the Sos Pension Fund Classification: A registered charge Particulars: Land on the north side of browning way woodford park industrial estate winsford cheshire known as unit a t/nos: CH519062 and CH519055. Outstanding |
|---|---|
| 22 May 2017 | Delivered on: 27 May 2017 Persons entitled: Paul David Newham and Mark Townsend Newham and Organon Pension Trustees Limited as Trustees of the Sos Pension Fund Classification: A registered charge Particulars: Land being part of unit a woodford park industrial estate barlow drive browning way winsford title number CH519062 and CH519055. Outstanding |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 16 October 2022 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 5 May 2022 | Registered office address changed from 608 Liverpool Road Irlam Manchester Greater Manchester M44 5AA to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 19 November 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 3 April 2020 | Change of details for Mr Mark Townsend Newham as a person with significant control on 24 March 2020 (2 pages) |
| 3 April 2020 | Notification of Paul David Newham as a person with significant control on 24 March 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 28 June 2018 | Registration of charge 087352590002, created on 14 June 2018 (8 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 May 2017 | Registration of charge 087352590001, created on 22 May 2017 (31 pages) |
| 27 May 2017 | Registration of charge 087352590001, created on 22 May 2017 (31 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 18 November 2014 | Resolutions
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| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 17 September 2014 | Resolutions
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| 17 September 2014 | Resolutions
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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