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TOWNENDS (FINANCIAL SERVICES) LIMITED - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, United Kingdom
Company Information
- Company registration number
- 03192085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Wintersells Road
- Byfleet
- West Byfleet
- KT14 7LF
- England Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England UK
Management
- Managing Directors
- DUNNING, Nicholas Anthony Robert
- IRBY, Julian Matthew
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-29
- Age Of Company 1996-04-29 28 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Alchemy Special Opportunities Llp
- Badger Holdings Limited
- Badger Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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TOWNENDS (FINANCIAL SERVICES) LIMITED Company Description
- TOWNENDS (FINANCIAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03192085. Its current trading status is "live". It was registered 1996-04-29. It was previously called TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Unit 2 Wintersells Road .
Get TOWNENDS (FINANCIAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Townends (Financial Services) Limited - Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, United Kingdom
- 1996-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03192085#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03192085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03192085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-small (2023-06-15) - AA
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change-to-a-person-with-significant-control (2022-01-14) - PSC05
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-small (2022-05-17) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-07-21) - CH01
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accounts-with-accounts-type-small (2021-10-04) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-01) - PSC09
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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change-sail-address-company-with-new-address (2017-10-10) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-10) - AD03
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accounts-with-accounts-type-small (2017-07-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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appoint-person-secretary-company-with-name (2010-05-21) - AP03
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-05-21) - CH01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-secretary-company-with-name (2010-05-21) - TM02
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termination-director-company-with-name (2010-10-07) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-05-15) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-04-27) - 288b
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legacy (2007-03-08) - 288c
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legacy (2007-02-21) - 403a
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-09-05) - 363a
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-03-04) - 288c
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legacy (2005-10-24) - 363a
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legacy (2005-10-29) - 395
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legacy (2005-11-08) - 155(6)a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-06-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
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legacy (2002-12-13) - 287
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accounts-with-accounts-type-full (2002-10-30) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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legacy (2001-02-20) - 288b
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accounts-with-accounts-type-full (2001-05-01) - AA
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-06-15) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-01-07) - 287
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keyboard_arrow_right 1999
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legacy (1999-07-05) - 363s
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certificate-change-of-name-company (1999-03-10) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-06-12) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-11-06) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-05) - AA
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legacy (1997-06-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-08) - 288
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legacy (1996-08-02) - 88(2)R
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incorporation-company (1996-04-29) - NEWINC
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legacy (1996-10-16) - 225
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legacy (1996-08-07) - 395
