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CHARLES TOWNE (AGENCIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Towne (agencies) Limited. The company was founded 70 years ago and was given the registration number 00529802. The firm's registered office is in SKIRLAUGH. You can find them at Hazelmere Farm, Hull Road, Skirlaugh, Hull. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES TOWNE (AGENCIES) LIMITED
Company Number:00529802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1954
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hazelmere Farm, Hull Road, Skirlaugh, Hull, HU11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 7, Trinity Avenue, Bridlington, England, YO15 2HD

Secretary10 February 2002Active
No 7, Trinity Avenue, Bridlington, England, YO15 2HD

Director01 February 2000Active
55 Bis, Avenue Alfred Roll, Bois-Le-Roi, France,

Director13 June 2008Active
15 Westwood Road, Beverley, HU17 8EN

Secretary-Active
Springfield House, Skirlaugh, Hull, HU11 5BH

Director-Active
Stanley Lodge, 23 Westgate, Hornsea, HU18 1BP

Director13 March 1999Active
Flat 2,, 14, Penare Road, Penzance, United Kingdom, TR18 3AJ

Director13 June 2008Active
15 Westwood Road, Beverley, HU17 8EN

Director-Active

People with Significant Control

Mr. Anthony Annable Towne
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:English
Country of residence:England
Address:Hazelmere Farm, Hull Road, Hull, England, HU11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-28Officers

Change person director company with change date.

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2022-12-28Officers

Change person secretary company with change date.

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2022-12-11Officers

Change person director company with change date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-07Document replacement

Second filing of annual return with made up date.

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2017-03-02Return

Legacy.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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