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TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED

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

This company is commonly known as Townway Construction And Development Limited. The company was founded 65 years ago and was given the registration number 00625219. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
Company Number:00625219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Saffron Court, 14b St Cross Street, London, EC1N 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saffron Court, 14b St Cross Street, London, EC1N 8XA

Director17 December 2021Active
Saffron Court, 14b St Cross Street, London, EC1N 8XA

Director15 October 2018Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA

Director14 March 2024Active
31 Ford Way, Downley, High Wycombe, HP13 5XW

Secretary-Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA

Secretary24 February 2009Active
4 Broomsleigh Street, London, NW6 1QW

Secretary29 June 1999Active
8 Willowbank Gardens, Tadworth, KT20 5DS

Secretary24 June 1996Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP

Secretary01 September 2008Active
20 Claremont Drive, Esher, KT10 9LU

Secretary28 June 1995Active
8 Lycrome Lane, Chesham, HP5 3JY

Secretary14 October 2005Active
30 Cathcart Road, London, SW10 9NN

Director29 March 2006Active
Saffron Court, 14b St Cross Street, London, EC1N 8XA

Director23 November 2010Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH

Director19 March 2007Active
Four Winds, 77 Old Charlton Road, Shepperton, TW17 8BT

Director-Active
Flat 14, 147 George Street, London, W1H 5LB

Director25 January 1999Active
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, KT1 4HJ

Director-Active
4 Broomsleigh Street, London, NW6 1QW

Director29 June 1999Active
Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH

Director-Active
The Old Rectory, Ashow, Kenilworth, CV8 2LE

Director15 June 1995Active
6 Longdean Park, Hemel Hempstead, HP3 8BS

Director11 October 1999Active
8 Willowbank Gardens, Tadworth, KT20 5DS

Director03 January 1997Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP

Director20 October 2009Active
38, The Hemplands, Collingham, Newark, NG23 7PE

Director06 March 2008Active
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP

Director19 March 2007Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP

Director17 September 2008Active
20 Claremont Drive, Esher, KT10 9LU

Director30 November 1995Active
14 Francemary Road, Brockley, London, SE4 1JS

Director29 March 2006Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA

Director10 February 2010Active
25 Blackett Street, London, SW15 1QG

Director26 April 1999Active
Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 July 2009Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control:
  • Significant influence or control as firm
National Car Parks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

Download
2023-07-10Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

Download
2021-12-17Officers

Appoint person director company with name date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Change account reference date company previous extended.

Download
2020-08-03Officers

Termination secretary company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-11-02Officers

Termination director company with name termination date.

Download
2018-11-01Officers

Appoint person director company with name date.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Change account reference date company current extended.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2017-08-09Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

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