LOYD & TOWNSEND-ROSE LIMITED - KELSO
Company Profile | Company Filings |
Overview
LOYD & TOWNSEND-ROSE LIMITED is a Private Limited Company from KELSO and has the status: Active.
LOYD & TOWNSEND-ROSE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: SC191656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LOYD & TOWNSEND-ROSE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: SC191656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LOYD & TOWNSEND-ROSE LIMITED - KELSO
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CLEEVES TOWNSEND-ROSE | Jan 1959 | British | Director | 1999-04-06 | CURRENT |
ANDREW WYNDHAM LOYD | Nov 1962 | British | Director | 1999-04-06 | CURRENT |
MR JONATHAN CLEEVES TOWNSEND-ROSE | Jan 1959 | British | Secretary | 1999-04-06 | CURRENT |
MR JULIAN CECIL ARTHUR VOGE | Feb 1958 | British | Director | 1998-12-02 UNTIL 1999-04-06 | RESIGNED |
MR DENZIL GOUGH ONSLOW SKINNER | Sep 1958 | British | Director | 2011-08-01 UNTIL 2012-11-01 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1998-12-02 UNTIL 1999-04-06 | RESIGNED |
BRODIES WS | Nominee Secretary | 1998-12-02 UNTIL 1999-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Wyndham Loyd | 2016-04-06 | 11/1962 | Moreton-In-Marsh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jonathan Cleeves Townsend-Rose | 2016-04-06 | 1/1959 | St.Boswells Roxbourghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 30-09-2022 | £86,903 Cash £5,390 equity |
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £181,989 Cash £65,259 equity |
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 30-09-2020 | £153,639 Cash £93,611 equity |
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 30-09-2019 | £63,547 Cash £83,090 equity |
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-09-2018 | £137,174 Cash £1,834 equity |
Loyd & Townsend-Rose Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-20 | 30-09-2017 | £59,109 Cash £1,427 equity |