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TOWNSEND HALL INVESTMENTS LIMITED

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

This company is commonly known as Townsend Hall Investments Limited. The company was founded 70 years ago and was given the registration number 00529405. The firm's registered office is in CHALFONT ST.GILES. You can find them at Misbourne Cottage, Amersham Road, Chalfont St.giles, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOWNSEND HALL INVESTMENTS LIMITED
Company Number:00529405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Misbourne Cottage, Amersham Road, Chalfont St.giles, Buckinghamshire, HP8 4RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Cottage, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX

Secretary-Active
7 Heatherton Park, Amersham, 7 Heatherton Park, Amersham, United Kingdom, HP6 5RB

Director30 March 2007Active
Misbourne Cottage, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX

Director30 March 2007Active
Misbourne Cottage Amersham Road, Chalfont St Giles, HP8 4RX

Director-Active
23 Oakfield Close, Amersham, HP6 5TA

Director-Active

People with Significant Control

Mr Antony John Redmayne
Notified on:01 December 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:Misbourne Cottage, Amersham Road, Chalfont St Giles, United Kingdom, HP8 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hugh Richard D'Avranches Redmayne
Notified on:01 December 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Misbourne Cottage, Amersham Road, Chalfont St Giles, United Kingdom, HP8 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shannon Lucy Clare Farrington
Notified on:01 December 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Chorley Farm House, Bottom Lane, West Wycombe, United Kingdom, HP14 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Change person director company with change date.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption full.

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2015-06-23Mortgage

Mortgage satisfy charge full.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption full.

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