Townaccess Investments Limited in 184 Newry Road BANBRIDGE

Townaccess Investments Limited BANBRIDGE

Founded in 2006, Townaccess Investments, classified under reg no. NI062159 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 14, 2020 Townaccess Investments Limited is no longer carrying the name Townaccess Properties.

The company has 4 directors, namely Kathleen M., Ciaran M. and Kevin M. and others. Of them, Kathleen M., Ciaran M., Kevin M., Fiona M. have been with the company the longest, being appointed on 4 February 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Townaccess Investments Limited Address / Contact

Office Address	The Factory
Office Address2	184 Newry Road
Town	Banbridge
Post code	BT32 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI062159
Date of Incorporation	Tue, 12th Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Kathleen M.

Position: Director

Appointed: 04 February 2020

Ciaran M.

Position: Director

Appointed: 04 February 2020

Kevin M.

Position: Director

Appointed: 04 February 2020

Fiona M.

Position: Director

Appointed: 04 February 2020

Alastair C.

Position: Director

Appointed: 05 October 2015

Resigned: 04 February 2020

Richard K.

Position: Director

Appointed: 11 January 2007

Resigned: 31 March 2012

Ciaran M.

Position: Director

Appointed: 11 January 2007

Resigned: 05 October 2015

Ciaran M.

Position: Secretary

Appointed: 11 January 2007

Resigned: 05 October 2015

Dorothy K.

Position: Secretary

Appointed: 12 December 2006

Resigned: 11 January 2007

Dorothy K.

Position: Director

Appointed: 12 December 2006

Resigned: 11 January 2007

Malcolm H.

Position: Director

Appointed: 12 December 2006

Resigned: 11 January 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Genova Properties Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alastair C. This PSC has significiant influence or control over the company,.

Genova Properties Limited

The Factory 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Registrar Of Companies For Northern Ireland
Registration number	Ni065004
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Alastair C.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Company previous names

Townaccess Properties	December 14, 2020

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 14, 2020 filed on: 14th, December 2020	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 14, 2020 filed on: 14th, December 2020	resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2020	mortgage	Free Download (2 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
MR01	Registration of charge NI0621590006, created on November 9, 2016 filed on: 22nd, November 2016	mortgage	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on October 5, 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
AP01	On October 5, 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
MR01	Registration of charge NI0621590005, created on July 30, 2015 filed on: 5th, August 2015	mortgage	Free Download (21 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: August 17, 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on January 13, 2012. Old Address: 23 Greenbank Industrial Estate Newry Co Down BT34 2QU filed on: 13th, January 2012	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, November 2011	mortgage	Free Download (18 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, November 2011	mortgage	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 7th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH03	On January 18, 2010 secretary's details were changed filed on: 19th, January 2010	officers	Free Download (1 page)
CH01	On January 18, 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On January 18, 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, October 2009	accounts	Free Download (8 pages)
371S(NI)	12/12/08 annual return shuttle filed on: 14th, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, October 2008	accounts	Free Download (10 pages)
371S(NI)	12/12/07 annual return shuttle filed on: 23rd, January 2008	annual return	Free Download (6 pages)
402R(NI)	Particulars of a mortgage charge filed on: 3rd, July 2007	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 3rd, July 2007	mortgage	Free Download (3 pages)
296(NI)	On January 25, 2007 Change of dirs/sec filed on: 25th, January 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, January 2007	resolution	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 25th, January 2007	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 25th, January 2007	incorporation	Free Download (16 pages)
296(NI)	On January 25, 2007 Change of dirs/sec filed on: 25th, January 2007	officers	Free Download (4 pages)
296(NI)	On January 25, 2007 Change of dirs/sec filed on: 25th, January 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, January 2007	resolution	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 25th, January 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2006	incorporation	Free Download (21 pages)

Townaccess Investments Limited BANBRIDGE

Townaccess Investments Limited Address / Contact

Company Information / Profile

Company staff

Kathleen M.

Ciaran M.

Kevin M.

Fiona M.

Alastair C.

Richard K.

Ciaran M.

Ciaran M.

Dorothy K.

Dorothy K.

Malcolm H.

People with significant control

Company previous names

Company filings

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