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Townends (residential Sales) Limited WEST BYFLEET

Townends (residential Sales) started in year 1995 as Private Limited Company with registration number 03090180. The Townends (residential Sales) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in West Byfleet at Unit 2 Wintersells Road. Postal code: KT14 7LF. Since 1999-05-27 Townends (residential Sales) Limited is no longer carrying the name Townends & Badgers.

The company has 2 directors, namely Julian I., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 31 January 2017 and Julian I. has been with the company for the least time - from 15 August 2017. At the moment 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.

Townends (residential Sales) Limited Address / Contact

Office Address Unit 2 Wintersells Road
Office Address2 Byfleet
Town West Byfleet
Post code KT14 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03090180
Date of Incorporation Fri, 11th Aug 1995
Industry Real estate agencies
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Julian I.

Position: Director

Appointed: 15 August 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 August 2017

Nicholas D.

Position: Director

Appointed: 31 January 2017

Graham H.

Position: Director

Appointed: 31 January 2017

Resigned: 31 March 2023

Caroline K.

Position: Director

Appointed: 09 September 2015

Resigned: 29 June 2017

Ryan M.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 January 2017

Douglas S.

Position: Director

Appointed: 22 April 2009

Resigned: 09 September 2015

Seamus K.

Position: Director

Appointed: 22 April 2009

Resigned: 29 June 2017

Richard K.

Position: Director

Appointed: 14 October 1996

Resigned: 01 January 2007

Richard K.

Position: Secretary

Appointed: 08 November 1995

Resigned: 31 December 2009

Charles H.

Position: Director

Appointed: 15 September 1995

Resigned: 30 September 2000

John S.

Position: Director

Appointed: 15 September 1995

Resigned: 22 April 2009

Richard G.

Position: Director

Appointed: 07 September 1995

Resigned: 22 April 2009

Antony A.

Position: Director

Appointed: 07 September 1995

Resigned: 22 April 2009

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 11 August 1995

Resigned: 07 September 1995

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 11 August 1995

Resigned: 07 September 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Badger Holdings Limited from West Byfleet, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alchemy Special Opportunities Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Badger Holdings Limited

Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3090178
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alchemy Special Opportunities Llp

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc318664
Notified on 31 January 2017
Ceased on 31 January 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Townends & Badgers May 27, 1999
Reef Homes September 7, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 15th, June 2023 		Free Download (13 pages)

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