Town & Country Properties (UK) Limited in Thornton BRADFORD - BD13 3QG

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Town & Country Properties (UK) Limited BRADFORD

Founded in 2003, Town & Country Properties (UK), classified under reg no. 04928542 is an active company. Currently registered at 21 Fireclay Business Park BD13 3QG, Bradford the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 5th November 2003 Town & Country Properties (UK) Limited is no longer carrying the name Town & County Properties.

The company has 3 directors, namely Robert S., Julian W. and Adrian W.. Of them, Robert S., Julian W., Adrian W. have been with the company the longest, being appointed on 10 October 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey S. who worked with the the company until 1 November 2017.

Town & Country Properties (UK) Limited Address / Contact

Office Address	21 Fireclay Business Park
Office Address2	Thornton
Town	Bradford
Post code	BD13 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04928542
Date of Incorporation	Fri, 10th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 10 October 2003

Julian W.

Position: Director

Appointed: 10 October 2003

Adrian W.

Position: Director

Appointed: 10 October 2003

Marie S.

Position: Director

Appointed: 10 October 2003

Resigned: 03 August 2017

Jeffrey S.

Position: Secretary

Appointed: 10 October 2003

Resigned: 01 November 2017

Graham W.

Position: Director

Appointed: 10 October 2003

Resigned: 01 November 2003

Jeffrey S.

Position: Director

Appointed: 10 October 2003

Resigned: 03 August 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Adrian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian W.

Notified on	10 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	10 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Julian W.

Notified on	10 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Town & County Properties	November 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 610 737	1 711 244

Balance Sheet
Cash Bank In Hand	17 009	55 949
Cash Bank On Hand		55 949	9 646	23 159	23 625	120 819	33 160	28 302	44 283
Current Assets	87 113	101 491	61 289	82 948	91 145	300 379	256 226	406 264	435 196
Debtors	70 104	45 542	51 643	59 789	67 520	179 560	223 066	377 962	390 913
Net Assets Liabilities		1 711 244	1 764 987	1 879 015	1 969 483	2 338 998	2 483 382	2 656 183	2 798 207
Net Assets Liabilities Including Pension Asset Liability	1 610 737	1 711 244
Other Debtors				2 643	2 883	2 883	164 212	311 268	324 278
Property Plant Equipment		20 838	17 521	14 058	18 315	19 322	18 547	14 860
Tangible Fixed Assets	6 830	20 838

Reserves/Capital
Called Up Share Capital	72	72
Profit Loss Account Reserve	823 881	924 388
Shareholder Funds	1 610 737	1 711 244

Other
Accrued Liabilities		6 079	7 425	7 303	13 112	10 873	10 166	14 333	10 634
Accumulated Depreciation Impairment Property Plant Equipment		12 610	16 927	20 390	24 923	29 716	34 321	38 008	41 261
Average Number Employees During Period			1	1	1
Bank Borrowings Overdrafts		80 868	83 388	84 001	83 652	13 431	14 063	31 600	30 748
Corporation Tax Payable		40 277	32 263	44 227	37 278	101 019	50 888	53 420	55 139
Creditors		202 837	362 089	277 695	193 477	180 121	164 957	121 368	217 143
Creditors Due After One Year	293 619	202 837
Creditors Due Within One Year	238 029	254 081
Fixed Assets	2 056 830	2 070 838	2 330 922	2 327 684	2 331 941	2 588 812	2 588 037	2 584 350	2 582 597
Increase From Depreciation Charge For Year Property Plant Equipment			4 317	3 463	4 533	4 793	4 605	3 687	3 196
Investment Property		2 050 000	2 313 401	2 313 626	2 313 626	2 569 490	2 569 490	2 569 490	2 569 490
Net Current Assets Liabilities	-150 916	-152 590	-200 506	-168 430	-165 606	-66 107	63 756	195 967	218 053
Number Shares Allotted		72
Number Shares Issued Fully Paid			72	72	72	72	72	72	72
Other Creditors		77 601	90 318	96 180	98 854	107 431	93 817	83 759	95 565
Par Value Share		1	1	1	1	1	1	1	1
Prepayments		5 199	5 224	5 584	6 715	7 859	6 728		1 622
Property Plant Equipment Gross Cost		33 448	34 448	34 448	43 238	49 038	52 868	51 868	54 368
Provisions		4 167	3 340	2 544	3 375	3 586	3 454	2 766	2 443
Provisions For Liabilities Balance Sheet Subtotal		4 167	3 340	2 544	3 375	3 586	3 454	2 766	2 443
Provisions For Liabilities Charges	1 558	4 167
Revaluation Reserve	786 784	786 784
Share Capital Allotted Called Up Paid	72	72
Tangible Fixed Assets Additions		19 217
Tangible Fixed Assets Cost Or Valuation	14 231	33 448
Tangible Fixed Assets Depreciation	7 401	12 610
Tangible Fixed Assets Depreciation Charged In Period		5 209
Total Additions Including From Business Combinations Property Plant Equipment			1 000		8 790	5 800	3 830		1 500
Total Assets Less Current Liabilities	1 905 914	1 918 248	2 130 416	2 159 254	2 166 335	2 522 705	2 651 793	2 780 317	2 800 650
Trade Creditors Trade Payables		35 445	29 868	25	887	1 498	4 367	7 252	3 119
Trade Debtors Trade Receivables		40 343	46 419	51 562	57 922	168 818	52 126	66 694	65 013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (10 pages)
AD01	New registered office address 21 Fireclay Business Park Thornton Bradford BD13 3QG. Change occurred on Thursday 24th March 2022. Company's previous address: 61a Planetrees Road, Laisterdyke Bradford West Yorkshire BD4 8AE. filed on: 24th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st November 2017 filed on: 5th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, October 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Thursday 3rd August 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 3rd August 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (9 pages)
CH01	On Thursday 20th October 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (4 pages)
CH01	On Thursday 20th October 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (4 pages)
CH01	On Thursday 20th October 2016 director's details were changed filed on: 3rd, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2015 filed on: 12th, October 2015	annual return	Free Download (9 pages)
SH01	72.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th October 2014 filed on: 13th, October 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th October 2013 filed on: 10th, October 2013	annual return	Free Download (9 pages)
SH01	72.00 GBP is the capital in company's statement on Thursday 10th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th October 2012 filed on: 1st, November 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th October 2011 filed on: 18th, October 2011	annual return	Free Download (9 pages)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 21st, June 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th October 2010 filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, February 2010	accounts	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th October 2009 filed on: 14th, October 2009	annual return	Free Download (8 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (8 pages)
363s	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 14th November 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 11th October 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 14th October 2004 - Annual return with full member list filed on: 14th, October 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 12th, December 2003	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2003	officers	Free Download (1 page)
288b	On Wednesday 12th November 2003 Director resigned filed on: 12th, November 2003	officers	Free Download (1 page)
288b	On Wednesday 12th November 2003 Director resigned filed on: 12th, November 2003	officers	Free Download (1 page)
CERTNM	Company name changed town & county properties LIMITEDcertificate issued on 05/11/03 filed on: 5th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed town & county properties LIMITEDcertificate issued on 05/11/03 filed on: 5th, November 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 10th, October 2003	incorporation	Free Download (23 pages)

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