TOWNEND DEVELOPMENTS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 02786558
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of TOWNEND DEVELOPMENTS LIMITED are www.townenddevelopments.co.uk, and www.townend-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Townend Developments Limited is a Private Limited Company. The company registration number is 02786558. Townend Developments Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Townend Developments Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . TOWNEND, Mary is a Secretary of the company. TOWNEND, Philip is a Director of the company. Secretary HALL, Julie has been resigned. Secretary TOWNEND, Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWNEND, Mary has been resigned. Director TOWNEND, Tracey Lynn has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TOWNEND, Mary
Appointed Date: 01 April 2000
Director
TOWNEND, Philip
Appointed Date: 01 April 2000
72 years old

Resigned Directors

Secretary
HALL, Julie
Resigned: 31 March 2000
Appointed Date: 24 January 1995
Secretary
TOWNEND, Mary
Resigned: 24 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Director
TOWNEND, Mary
Resigned: 01 April 2000
Appointed Date: 04 February 1993
75 years old
Director
TOWNEND, Tracey Lynn
Resigned: 24 January 1995
Appointed Date: 04 February 1993
65 years old

Persons With Significant Control

Mr Philip Townend
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Townend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWNEND DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 58 more events
02 Mar 1994
Return made up to 04/02/94; full list of members
05 May 1993
Accounting reference date notified as 31/03
29 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1993
Registered office changed on 29/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
04 Feb 1993
Incorporation

TOWNEND DEVELOPMENTS LIMITED Charges

7 October 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied on 15 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 39 park avenue, wraysbury. With the…
18 September 2002
Legal mortgage
Delivered: 19 September 2002
Status: Satisfied on 28 July 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as creekside friary island…
26 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 9 January 2003
Persons entitled: Hsbc Bank PLC
Description: The property at 35 park avenue wraysbury staines TW19 5EU…
7 February 1997
Fixed and floating charge
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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