Town & City Holdings (cheltenham) started in year 2010 as Private Limited Company with registration number 07446077. The Town & City Holdings (cheltenham) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gloucester at 45 Park Road. Postal code: GL1 1LP.
The firm has 3 directors, namely Mark D., Matthew D. and John D.. Of them, John D. has been with the company the longest, being appointed on 22 November 2010 and Mark D. and Matthew D. have been with the company for the least time - from 30 June 2011. As of 4 December 2020, our data shows no information about any ex officers on these positions.
| Office Address | 45 Park Road |
| Town | Gloucester |
| Post code | GL1 1LP |
| Country of origin | United Kingdom |
| Registration Number | 07446077 |
| Date of Incorporation | Mon, 22nd Nov 2010 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Thu, 30th Sep 2021 (300 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 3rd Jan 2021 (2021-01-03) |
| Last confirmation statement dated | Fri, 22nd Nov 2019 |
Position: Director
Appointed: 30 June 2011
Position: Director
Appointed: 30 June 2011
Position: Director
Appointed: 22 November 2010
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is John D. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Mark D. This PSC owns 25-50% shares. The third one is Matthew D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Mark D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Matthew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 74 885 | 74 885 | 74 885 | ||||
| Balance Sheet | |||||||
| Current Assets | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | ||
| Debtors | 52 000 | 52 000 | 52 000 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 22 885 | 22 885 | 22 885 | ||||
| Profit Loss Account Reserve | 52 000 | 52 000 | 52 000 | ||||
| Shareholder Funds | 74 885 | 74 885 | 74 885 | ||||
| Other | |||||||
| Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | ||||
| Fixed Assets | 22 885 | 22 885 | 22 885 | 22 885 | 22 885 | ||
| Investments Fixed Assets | 22 885 | 22 885 | 22 885 | ||||
| Net Current Assets Liabilities | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 |
| Number Shares Allotted | 22 885 | 22 885 | 22 885 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 22 885 | 22 885 | 22 885 | ||||
| Total Assets Less Current Liabilities | 74 885 | 74 885 | 74 885 | 74 885 | 74 885 | 74 885 | 74 885 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2019 filed on: 16th, July 2020 |
accounts | Free Download (5 pages) |
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