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Towncroft Construction Co. Limited BOLTON

Founded in 2001, Towncroft Construction, classified under reg no. 04214226 is an active company. Currently registered at 504 Chorley New Road BL1 5DR, Bolton the company has been in the business for 23 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Christopher B., appointed on 15 May 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Graham B. and who left the the firm on 2 February 2016. In addition, there is one former secretary - Graham B. who worked with the the firm until 19 December 2022.

Towncroft Construction Co. Limited Address / Contact

Office Address 504 Chorley New Road
Town Bolton
Post code BL1 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04214226
Date of Incorporation Thu, 10th May 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Christopher B.

Position: Director

Appointed: 15 May 2001

Graham B.

Position: Director

Appointed: 15 May 2001

Resigned: 02 February 2016

Graham B.

Position: Secretary

Appointed: 15 May 2001

Resigned: 19 December 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

London Law Services Limited

Position: Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Janice B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Janice B.

Notified on 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham B.

Notified on 6 April 2016
Ceased on 11 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, January 2023 		Free Download (8 pages)

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