Townfield Construction Ltd. in HAMILTON

Townfield Construction Ltd. HAMILTON

Founded in 2002, Townfield Construction, classified under reg no. SC232599 is an active company. Currently registered at 1 Angus Avenue ML3 7DA, Hamilton the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Peter P., appointed on 11 June 2002. In addition, a secretary was appointed - Janice P., appointed on 3 September 2007. Currenlty, the company lists one former director, whose name is Oreste P. and who left the the company on 30 September 2011. In addition, there is one former secretary - Marco P. who worked with the the company until 3 September 2007.

Townfield Construction Ltd. Address / Contact

Office Address	1 Angus Avenue
Town	Hamilton
Post code	ML3 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232599
Date of Incorporation	Tue, 11th Jun 2002
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Janice P.

Position: Secretary

Appointed: 03 September 2007

Peter P.

Position: Director

Appointed: 11 June 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

Peter Trainer Company Services Ltd.

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Marco P.

Position: Secretary

Appointed: 11 June 2002

Resigned: 03 September 2007

Oreste P.

Position: Director

Appointed: 11 June 2002

Resigned: 30 September 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Peter P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Peter P.

Notified on	10 February 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 27th, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-08: 1000.00 GBP	capital
AA01	Accounting period ending changed to 2015-09-30 (was 2016-03-31). filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-21: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 26th, June 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-05-15 filed on: 15th, May 2012	officers	Free Download (2 pages)
CH01	On 2011-06-30 director's details were changed filed on: 29th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-06-11 director's details were changed filed on: 29th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 29th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 1st, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-11 filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 12th, August 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
363s	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 29/07/2008 from 31 laverock avenue hamilton ML3 7DD filed on: 29th, July 2008	address	Free Download (1 page)
288b	On 2007-10-30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-30 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-30 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-11 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 28th, June 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 17th, April 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 27th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 27th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2002-12-20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002-12-20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, December 2002	capital	Free Download (2 pages)
288a	On 2002-10-11 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-11 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288b	On 2002-07-05 Secretary resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-05 Secretary resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-05 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-05 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-05 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
288b	On 2002-07-05 Director resigned filed on: 5th, July 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (15 pages)

Townfield Construction Ltd. HAMILTON

Townfield Construction Ltd. Address / Contact

Company Information / Profile

Company staff

Janice P.

Peter P.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Services Ltd.

Peter Trainer Company Secretaries Ltd.

Marco P.

Oreste P.

People with significant control

Company filings

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