TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED
ST. ALBANS

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Company number 05964312
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address BREWMASTER HOUSE, THE MALTINGS, ST. ALBANS, HERTFORDSHIRE, AL1 3HT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED are www.townstonedevelopmentshatfieldroad.co.uk, and www.townstone-developments-hatfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Townstone Developments Hatfield Road Limited is a Private Limited Company. The company registration number is 05964312. Townstone Developments Hatfield Road Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Townstone Developments Hatfield Road Limited is Brewmaster House The Maltings St Albans Hertfordshire Al1 3ht. The company`s financial liabilities are £84.96k. It is £-8.34k against last year. And the total assets are £156.9k, which is £11.88k against last year. EASTHAM, Tessa Catherine is a Secretary of the company. EASTHAM, Graeme Richard is a Director of the company. EASTHAM, Tessa Catherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


townstone developments (hatfield road) Key Finiance

LIABILITIES £84.96k
-9%
CASH n/a
TOTAL ASSETS £156.9k
+8%
All Financial Figures

Current Directors

Secretary
EASTHAM, Tessa Catherine
Appointed Date: 11 October 2006

Director
EASTHAM, Graeme Richard
Appointed Date: 11 October 2006
62 years old

Director
EASTHAM, Tessa Catherine
Appointed Date: 11 October 2006
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mrs Tessa Catherine Eastham
Notified on: 11 October 2016
60 years old
Nature of control: Has significant influence or control

Mr Graeme Richard Eastham
Notified on: 11 October 2016
62 years old
Nature of control: Has significant influence or control

TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 24 more events
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
11 Oct 2006
Incorporation

TOWNSTONE DEVELOPMENTS (HATFIELD ROAD) LIMITED Charges

1 November 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 8 April 2009
Persons entitled: National Westminster Bank PLC
Description: 181 hatfield road, st albans, hertfordshire. By way of…