This company is commonly known as Touch Shenstone Ltd. The company was founded 10 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.
Name | : | TOUCH SHENSTONE LTD |
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Company Number | : | 08919976 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom, NN16 9UP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Tarras Park Properties Limited | ||
Notified on | : | 24 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Buccleuch Estate Office, Weekley, Kettering, England, NN16 9UP |
Nature of control | : |
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Touch Developments Limited | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX |
Nature of control | : |
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Mr Graeme Charles William Milne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Croft, Winter Cottage, Cookham, United Kingdom, SL6 9TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-06 | Accounts | Change account reference date company previous shortened. | Download |
2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
2017-12-04 | Capital | Capital allotment shares. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-12-04 | Officers | Appoint person secretary company with name date. | Download |
2017-12-04 | Officers | Appoint person director company with name date. | Download |
2017-12-04 | Resolution | Resolution. | Download |
2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-03 | Address | Change registered office address company with date old address new address. | Download |
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