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Towndene Properties Limited WHITE RODING

Towndene Properties started in year 1999 as Private Limited Company with registration number 03818637. The Towndene Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in White Roding at Greylands Barn. Postal code: CM6 1RF.

The firm has one director. Peter M., appointed on 6 April 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Towndene Properties Limited Address / Contact

Office Address Greylands Barn
Office Address2 Chelmsford Road
Town White Roding
Post code CM6 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03818637
Date of Incorporation Tue, 3rd Aug 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Peter M.

Position: Director

Appointed: 06 April 2016

Keith F.

Position: Secretary

Appointed: 02 July 2001

Resigned: 25 September 2012

Keith F.

Position: Director

Appointed: 02 July 2001

Resigned: 25 September 2012

Peter M.

Position: Secretary

Appointed: 04 August 1999

Resigned: 02 July 2001

Peter M.

Position: Director

Appointed: 04 August 1999

Resigned: 02 July 2001

John W.

Position: Director

Appointed: 04 August 1999

Resigned: 02 July 2018

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 August 1999

Resigned: 04 August 1999

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 04 August 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Peter M. This PSC and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter M.

Notified on 3 June 2018
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% shares

John W.

Notified on 3 June 2018
Ceased on 2 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand59 3083 3821 01221 689599 13 848
Current Assets59 30815 8663 64421 689   
Debtors 12 4842 632    
Net Assets Liabilities19 8328 1192 4443 454-4 061-7 4948 502
Other Debtors 12 4842 632    
Other
Average Number Employees During Period   1111
Bank Overdrafts     5 389 
Creditors39 4767 7471 20018 2354 6607 4945 346
Net Current Assets Liabilities19 8328 1192 4443 454-4 061-7 4948 502
Other Creditors1 9262 9031 20018 2354 6602 1053 310
Taxation Social Security Payable4 8444 844    2 036
Trade Creditors Trade Payables32 706      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 11th, July 2023 		Free Download (4 pages)

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