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TOWNFIELDS SADDLERS LIMITED

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

This company is commonly known as Townfields Saddlers Limited. The company was founded 25 years ago and was given the registration number 03710734. The firm's registered office is in HALESOWEN. You can find them at C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:TOWNFIELDS SADDLERS LIMITED
Company Number:03710734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Badgers Holt, Spernal Lane, Spernal, Studley, United Kingdom, B80 7ES

Secretary01 March 2003Active
Rowans, Holywell, Shrewley, Warwick, England, CV35 7BH

Director01 March 2003Active
Mayfields, Fosse Way, Moreton Morrell, CV35 9DF

Director01 March 2003Active
Badgers Holt, Spernal Lane, Spernal, Studley, United Kingdom, B80 7ES

Director01 March 2003Active
Mayfields, Fosse Way, Moreton Morrell, CV35 9DF

Secretary10 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 1999Active
Mayfields, Fosse Way, Moreton Morrell, Warwick, CV35 9DF

Director10 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 1999Active

People with Significant Control

Mrs Gillian Charley
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:Mayfields, Fosse Way, Warwick, England, CV35 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Charley
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Rowans, Holywell, Warwick, England, CV35 7BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Termination director company with name termination date.

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2016-03-03Officers

Termination director company with name termination date.

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