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Townedge Estates Limited YORK

Townedge Estates started in year 1989 as Private Limited Company with registration number 02391359. The Townedge Estates company has been functioning successfully for 35 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

At the moment there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. At the moment 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.

Townedge Estates Limited Address / Contact

Office Address Persimmon House
Office Address2 Fulford
Town York
Post code YO19 4FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02391359
Date of Incorporation Fri, 2nd Jun 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 20 July 2001

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Gerald F.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 01 May 2002

Resigned: 29 December 2006

Stephen W.

Position: Director

Appointed: 05 June 2001

Resigned: 31 December 2003

John W.

Position: Director

Appointed: 05 June 2001

Resigned: 31 December 2009

Geoffrey G.

Position: Secretary

Appointed: 18 May 2001

Resigned: 20 July 2001

Geoffrey G.

Position: Director

Appointed: 19 March 2001

Resigned: 01 May 2002

Michael K.

Position: Director

Appointed: 19 March 2001

Resigned: 14 January 2022

Richard C.

Position: Director

Appointed: 02 October 2000

Resigned: 14 June 2001

John L.

Position: Director

Appointed: 28 October 1999

Resigned: 01 June 2001

Laurence G.

Position: Secretary

Appointed: 22 January 1999

Resigned: 18 May 2001

Laurence G.

Position: Director

Appointed: 22 January 1999

Resigned: 01 October 2001

David S.

Position: Director

Appointed: 27 August 1998

Resigned: 19 March 2001

Walter B.

Position: Secretary

Appointed: 30 September 1996

Resigned: 22 January 1999

Walter B.

Position: Director

Appointed: 01 September 1996

Resigned: 22 January 1999

Andrew C.

Position: Director

Appointed: 31 May 1996

Resigned: 27 August 1998

Dennis W.

Position: Director

Appointed: 31 May 1996

Resigned: 28 October 1999

Nicholas S.

Position: Director

Appointed: 23 February 1995

Resigned: 11 May 2001

Paul B.

Position: Secretary

Appointed: 15 October 1992

Resigned: 30 September 1996

Ian B.

Position: Secretary

Appointed: 02 June 1991

Resigned: 15 October 1992

Stewart B.

Position: Director

Appointed: 02 June 1991

Resigned: 26 June 1998

John W.

Position: Director

Appointed: 02 June 1991

Resigned: 31 December 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Townedge (Holdings) Limited from York, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Townedge (Holdings) Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 2308283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (3 pages)

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