TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
SOLIHULL PARAGON MORTGAGES (NO. 35) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 08013844
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Director's details changed for Mr Keith Graham Allen on 1 July 2016. The most likely internet sites of TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED are www.townendfarmeasingtonmanagementcompany.co.uk, and www.townend-farm-easington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Townend Farm Easington Management Company Limited is a Private Limited Company. The company registration number is 08013844. Townend Farm Easington Management Company Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Townend Farm Easington Management Company Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 30 March 2012
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 March 2012
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 March 2012
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 30 March 2012
67 years old

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 16 more events
14 Dec 2012
Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE United Kingdom on 14 December 2012
05 Apr 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
05 Apr 2012
Register(s) moved to registered inspection location
05 Apr 2012
Register inspection address has been changed
30 Mar 2012
Incorporation

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