Townheath Limited in 78 Cannon Street LONDON

Townheath Limited LONDON

Founded in 1989, Townheath, classified under reg no. 02445750 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Gregor W., appointed on 31 December 2021. There are currently no secretaries appointed. 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.

Townheath Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02445750
Date of Incorporation	Thu, 23rd Nov 1989
Industry	Sea and coastal passenger water transport
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	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Gregor W.

Position: Director

Appointed: 31 December 2021

Vincent B.

Position: Director

Resigned: 31 December 2021

Peter S.

Position: Secretary

Appointed: 18 November 2005

Resigned: 30 January 2013

Jean S.

Position: Secretary

Appointed: 30 September 2001

Resigned: 18 November 2005

Oliver K.

Position: Secretary

Appointed: 01 December 1999

Resigned: 30 September 2001

Peter H.

Position: Director

Appointed: 23 November 1992

Resigned: 27 December 1996

Andrew C.

Position: Secretary

Appointed: 23 November 1992

Resigned: 01 December 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Vincent B. The abovementioned PSC has 75,01-100% voting rights.

Vincent B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 23rd, November 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 20th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, January 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 31st, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 7th, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 7th, August 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 31st, January 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, September 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 23rd, November 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, October 1995	accounts
AA	Full accounts for the period ending 31st December 1994 filed on: 26th, October 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 19th, June 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 19th, June 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 1992 filed on: 10th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 10th, November 1994	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 5th, November 1992	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1990 filed on: 11th, May 1992	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 11th, May 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, July 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, July 1990	accounts	Free Download

Townheath Limited LONDON

Townheath Limited Address / Contact

Company Information / Profile

Company staff

Gregor W.

Vincent B.

Peter S.

Jean S.

Oliver K.

Peter H.

Andrew C.

People with significant control

Company filings

Company search

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