TOWNDENE PROPERTIES LIMITED - WHITE RODING
| Company Profile | Company Filings |
Overview
TOWNDENE PROPERTIES LIMITED is a Private Limited Company from WHITE RODING ENGLAND and has the status: Active.
TOWNDENE PROPERTIES LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TOWNDENE PROPERTIES LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TOWNDENE PROPERTIES LIMITED - WHITE RODING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
GREYLANDS BARN
WHITE RODING
ESSEX
CM6 1RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MOORE | Dec 1951 | British | Director | 2016-04-06 | CURRENT |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-03 UNTIL 1999-08-04 | RESIGNED | ||
| MR DAVID JOHN WILSON | Mar 1960 | British | Director | 1999-08-04 UNTIL 2018-07-02 | RESIGNED |
| PETER MOORE | Dec 1951 | British | Director | 1999-08-04 UNTIL 2001-07-02 | RESIGNED |
| KEITH FREEMAN | Mar 1949 | British | Director | 2001-07-02 UNTIL 2012-09-25 | RESIGNED |
| PETER MOORE | Dec 1951 | British | Secretary | 1999-08-04 UNTIL 2001-07-02 | RESIGNED |
| KEITH FREEMAN | Mar 1949 | British | Secretary | 2001-07-02 UNTIL 2012-09-25 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1999-08-03 UNTIL 1999-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Wilson | 2018-06-03 - 2018-07-02 | 3/1960 | Barnet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Andrew Moore | 2018-06-03 | 12/1951 | White Roding Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John William Wilson | 2016-04-06 - 2018-07-02 | 3/1960 | Barnet | Ownership of shares 25 to 50 percent |
| Mr Peter Andrew Moore | 2016-04-06 | 12/1951 | White Roding Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2024-05-30 | 31-08-2023 | £-6,603 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2023-07-12 | 31-08-2022 | £13,848 Cash £8,502 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2021-09-30 | 31-08-2021 | £-7,494 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2021-05-11 | 31-08-2020 | £599 Cash £-4,061 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2020-01-10 | 31-08-2019 | £21,689 Cash £3,454 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2019-01-31 | 31-08-2018 | £1,012 Cash £2,444 equity |
| TOWNDENE PROPERTIES LIMITED - Filleted accounts | 2018-05-01 | 31-08-2017 | £3,382 Cash £8,119 equity |