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TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Townend Farm (easington) Management Company Limited. The company was founded 12 years ago and was given the registration number 08013844. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
Company Number:08013844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director09 June 2021Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 March 2012Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
51, Homer Road, Solihull, B91 3QJ

Director23 September 2015Active
51, Homer Road, Solihull, B91 3QJ

Director30 March 2012Active
51, Homer Road, Solihull, B91 3QJ

Director30 March 2012Active
The Saddlery, 4 Townend Farm, Whitby Road, Easington, Saltburn-By-The-Sea, England, TS13 4NE

Director23 February 2021Active
51, Homer Road, Solihull, B91 3QJ

Director30 March 2012Active
51, Homer Road, Solihull, B91 3QJ

Director25 April 2014Active

People with Significant Control

Paragon Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-02-25Persons with significant control

Notification of a person with significant control statement.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-25Address

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

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-17Incorporation

Memorandum articles.

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2021-02-17Capital

Legacy.

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2021-02-17Capital

Capital statement capital company with date currency figure.

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2021-02-17Insolvency

Legacy.

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2021-02-17Resolution

Resolution.

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