TOUCH SHENSTONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Touch Shenstone Ltd. The company was founded 11 years ago and was given the registration number 08919976. The firm's registered office is in KETTERING. You can find them at C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | TOUCH SHENSTONE LTD |
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| Company Number | : | 08919976 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 March 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY | Secretary | 24 November 2017 | Active |
| 42 Borthwick Castle Terrace, North Middleton, Scotland, EH23 4QU | Director | 24 November 2017 | Active |
| 1 Brighouse Park Gardens, Edinburgh, Scotland, EH4 6GY | Director | 24 November 2017 | Active |
| The Croft, Winter Cottage, Terrys Lane, Cookham, United Kingdom, SL6 9TJ | Director | 03 March 2014 | Active |
People with Significant Control
| Tarras Park Properties Limited |
| Notified on | : | 24 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Buccleuch Estate Office, Weekley, Kettering, England, NN16 9UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Touch Developments Limited |
| Notified on | : | 05 May 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graeme Charles William Milne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Croft, Winter Cottage, Cookham, United Kingdom, SL6 9TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)