Company Information for THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, BEDFORDSHIRE, MK43 0XT,
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Company Registration Number
02183873
Private Limited Company
Active |
Company Name | |
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THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Unit 15 Marston Business Park Lower Hazeldines Marston Moretaine BEDFORDSHIRE MK43 0XT Other companies in LU5 | |
Company Number | 02183873 | |
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Company ID Number | 02183873 | |
Date formed | 1987-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-14 15:04:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREA ELIZABETH MCCORMICK |
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NORMAN STUART BELL |
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ROBERT HARKINS |
||
RONALD MAJOR |
||
KEVIN PEACOCK |
||
ALLEN ALBERT STRANGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATBIR SINGH ANAND |
Director | ||
GARRIE BRANDON WHITE |
Company Secretary | ||
ANTHONY DAVID ROSE |
Director | ||
TAYLOR WALTON SOLICITORS |
Company Secretary | ||
DEREK CHARLES TYNE |
Director | ||
DAVID WILLIAM GRAVES |
Director | ||
RONALD MAJOR |
Director | ||
ROBERT HARKINS |
Director | ||
ALAN ANDREW COSTER |
Director | ||
TERENCE WILLIAM ONEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HR PERFORMANCE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Active | |
THE BUSINESS PRACTICE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-10-01 | |
THE PERFORMANCE GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
HUMAN PERFORMANCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2002-04-12 | Active | |
MY CROATIA LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-02-04 | |
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-01-24 | Active | |
IMPERATIVE RECRUITMENT UK LTD | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
P.S. TIBBETT LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
GRIFFIN LIGHTING LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Dissolved 2013-10-01 | |
SILVER BIRCH VENTURES LIMITED | Company Secretary | 1999-08-02 | CURRENT | 1999-07-22 | Active | |
ALLIED GROUP HOLDINGS LIMITED | Director | 2000-04-03 | CURRENT | 2000-04-03 | Active | |
CAMPUS INTERNATIONAL PRODUCTS LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-25 | Dissolved 2016-01-05 | |
ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED | Director | 1992-02-13 | CURRENT | 1988-02-23 | Active | |
ACME SAWING MACHINES LTD. | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
INTARCON UK LIMITED | Director | 2015-12-31 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
INTARCON SALES LIMITED | Director | 2015-12-30 | CURRENT | 2015-03-02 | Dissolved 2018-08-07 | |
FRIMATEC SALES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
FRIMATEC 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
FRIMATEC UK-10 LTD. | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
CASTEL ENGINEERING (PROFILES) UK LIMITED | Director | 2001-11-08 | CURRENT | 1992-10-02 | Liquidation | |
FRIMATEC U.K. LIMITED | Director | 1992-01-31 | CURRENT | 1985-11-15 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKINS | ||
DIRECTOR APPOINTED MR NICK HING | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Norman Stuart Bell on 2020-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ United Kingdom | |
CH01 | Director's details changed for Robert Harkins on 2020-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Concept House 8 the Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN ALBERT STRANGE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MAJOR / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ALBERT STRANGE / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKINS / 05/04/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/04/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BELL / 11/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SATBIR ANAND | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 34 CRANBORNE AVENUE, WESTCROFT MILTON KEYNES BUCKINGHAMSHIRE MK4 4ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 17 CROSSLOW BANK EMERSON VALLEY MILTON KEYNES BUCKINGHAMSHIRE MK4 2HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 36-44 ALMA STREET LUTON BBDS LU1 2PL | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE TOWNSEND CENTRE MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |