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 - KELSO

This company is listed in the following categories:
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

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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

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