Townplot Limited


Townplot started in year 1988 as Private Limited Company with registration number 02258322. The Townplot company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the company at the moment - Kim B., appointed on 30 October 1991. In addition, a secretary was appointed - Janet B., appointed on 30 October 1991. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Townplot Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02258322
Date of Incorporation Mon, 16th May 1988
Industry Development of building projects
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Janet B.

Position: Secretary

Appointed: 30 October 1991

Kim B.

Position: Director

Appointed: 30 October 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Janet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kim B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Janet B.

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

Kim B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand137 728148 160153 583153 57262 560238 395208 363110 527
Current Assets298 649300 442317 859268 812175 665332 040301 635227 724
Debtors160 921151 524164 276115 240113 10593 64593 272117 197
Net Assets Liabilities297 330721 433709 344907 211886 053878 350865 612814 138
Other Debtors127 947139 188129 89788 24793 34477 35467 29281 136
Property Plant Equipment1 1871 009858729620527448381
Other
Accumulated Depreciation Impairment Property Plant Equipment17 70117 87918 03018 15918 26818 36118 44018 507
Average Number Employees During Period   22222
Corporation Tax Payable14 2707 6995 410 1 96131 56117 030 
Creditors66 33872 784102 13969 38874 290124 83493 29171 063
Disposals Investment Property Fair Value Model   8 790 257 4009 2931 050
Dividends Paid    30 00035 00030 000 
Fixed Assets65 019601 009600 858860 729937 620780 607752 727750 751
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   268 790  -73 708-11 500
Increase From Depreciation Charge For Year Property Plant Equipment 178151129109937967
Investment Property63 832600 000600 000860 000937 000780 080752 279750 370
Investment Property Fair Value Model  600 000860 000937 000780 080752 280750 370
Net Current Assets Liabilities232 311227 658215 720199 424101 375207 206208 344156 661
Number Shares Issued Fully Paid 100100     
Other Creditors51 92564 81696 46769 13072 07193 01674 42369 953
Other Taxation Social Security Payable1432692622582582571 8381 110
Par Value Share 11     
Profit Loss    8 84227 29717 262 
Property Plant Equipment Gross Cost18 88818 88818 88818 88818 88818 88818 888 
Provisions For Liabilities Balance Sheet Subtotal 107 234107 234152 942152 942109 46395 45993 274
Total Assets Less Current Liabilities297 330828 667816 5781 060 1531 038 995987 813961 071907 412
Trade Debtors Trade Receivables32 97413 09434 37926 99319 76116 29125 98036 061

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, June 2023
Free Download (10 pages)

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