Townson Estates Limited

Company Name	Townson Estates Limited
Directors	Kenneth Rothwell Townson and William Rothwell Townson
Company Status	Active
Company Number	00973862
Category	Private Limited Company
Incorporation Date	3 March 1970(54 years, 2 months ago)
Previous Names	Townson Enterprises Limited and Townson Estates Plc

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Rothwell Townson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(21 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Kiln House Old Kiln Lane Bolton BL1 7PY

Director Name	William Rothwell Townson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(42 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kiln House Old Kiln Lane Bolton Lancashire BL1 7PY

Secretary Name	Mrs Beth Victoria Townson
Status	Current
Appointed	25 March 2019(49 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Kiln House Old Kiln Lane Bolton BL1 7PY

Director Name	John Rothwell Townson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Stonehouse Barn Heaton Bolton Lancs

Director Name	Linda Christine Townson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln House Old Kiln Lane Bolton BL1 7PY

Secretary Name	Mrs Kathleen Knowles
Nationality	British
Status	Resigned
Appointed	31 January 1992(21 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	6 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ

Contact

Website	www.townsonestates.com

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

52k at £1	K.r. Townson 52.00% Ordinary
24k at £1	A.c. Long 24.00% Ordinary
24k at £1	W.r. Townson 24.00% Ordinary

Financials

Year	2014
Turnover	£1,601,763
Gross Profit	£21,454
Net Worth	£2,015,169
Cash	£58,527
Current Liabilities	£350,230

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

26 July 1988	Delivered on: 1 August 1988 Satisfied on: 23 June 1993 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a norwich union house 64 union street oldham, in the county of greater manchester T.N.-la 70241.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 1988	Delivered on: 1 February 1988 Satisfied on: 24 June 2016 Persons entitled: Co-Opertive Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/s highfield road industrial estate little hutton, worsley greater manchester, together with buildings erected thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1987	Delivered on: 10 June 1987 Satisfied on: 24 June 2016 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage:- unnyshaw industrial estate, (formerly deacons trading estate or moss bank trading estate) moss lane walhden greater manchester & building erected thereon. Unit 1A and units 1-6 lunnyshaw industrial estate.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1984	Delivered on: 28 June 1984 Satisfied on: 24 June 2016 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land situate on west side of moss road keasley, bolton greater manchester, title no gm 73856. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1983	Delivered on: 17 November 1983 Satisfied on: 23 May 2016 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sun mill gower street farnworth bolton greater manchester together with the land title no gm 161643. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1981	Delivered on: 30 December 1981 Satisfied on: 23 June 1993 Persons entitled: Co-Operative Bank PLC. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land & bldgs. On the N.E. side of nile street, bolton tog. With the bldgs. Erected thereon or on some part thereof. Title no:- gm 128174. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1980	Delivered on: 10 April 1980 Satisfied on: 23 May 2016 Persons entitled: Co-Opertive Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. property known as gill fold iron works, bolton road, atherton, greater manchester and land used and occupied therewith more particularly described in a conveyance and assignment dated 31.3.80 2. floating charge over all movable plant machinery and equipment materials and articles. Fully Satisfied
19 December 1997	Delivered on: 23 December 1997 Satisfied on: 22 July 2003 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 205/221 darwen road bromley cross bolton the assignment of the goodwill of the business and the benefit of the licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1978	Delivered on: 27 October 1978 Satisfied on: 4 July 2016 Persons entitled: Co-Op Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St.peter's way works (formerly known as wharf foundry) well street bolton, greater manchester, and the land used and occupied therewith title nos. Gm 29474 and gm 29475.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 1991	Delivered on: 4 May 1991 Satisfied on: 1 April 1998 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property on the north west and north east sides of lockett road, ashton-in-makerfield wigan, greater manchester and known as kingfisher court. Industrial estate. Fixed charge all plant and machinery and other chattels. Floating charge all the unattached plant machinery and other chattels. Fully Satisfied
31 October 1990	Delivered on: 13 November 1990 Satisfied on: 13 January 1997 Persons entitled: Co-Operative Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on the west side of louisa street, manchester, greater manchester. Title no. La 325238. fixed charge all plant and machinery and other chattels.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1989	Delivered on: 22 June 1989 Satisfied on: 24 June 2016 Persons entitled: Cooperative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first lega mortgage property on east side of hobson street, oldham. Manchester tn GM35001 k/a metropolitan hse. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 September 1988	Delivered on: 15 September 1988 Satisfied on: 4 July 2016 Persons entitled: Co-Operative Bank Public Limited Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage property k/a land & buildings on east side of harcourt street, worsley, salford, greater manchester with buildings. Title no. Gm 469943.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 April 1977	Delivered on: 3 May 1977 Satisfied on: 9 August 2016 Persons entitled: Co-Op. Bank LTD., Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial estate at ainsworth vale. Title no gm.45329. Fully Satisfied
17 June 2022	Delivered on: 27 June 2022 Persons entitled: Bank North Limited Classification: A registered charge Particulars: Units e and f centre park, warrington. Outstanding
17 June 2022	Delivered on: 24 June 2022 Persons entitled: Bank North Limited Classification: A registered charge Particulars: Units e and f, centre park, warrington. Outstanding
12 May 2016	Delivered on: 19 May 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
12 May 2016	Delivered on: 17 May 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
12 May 2016	Delivered on: 17 May 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
12 May 2016	Delivered on: 17 May 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 1) the freehold property known as cargotec industrial park, ellesmere, SY12 9JW registered at the land registry with title absolute under title number SL155196. 2) the leasehold property known as units n & o, ludlow business park, ludlow registered at the land registry with title absolute under title number SL158141. 3) the leasehold property known as ground floor retail units, the tannery, wheelock street, middlewich registered at the land registry with title absolute under title number CH538371. Outstanding
11 June 2010	Delivered on: 17 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at siskin drive rowley lane coventry west midlands t/no's WM678873 and WM799836 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
3 July 2009	Delivered on: 7 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4A squires gate industrial estate squires gate lane blackpool t/no. LAN40318 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
21 January 2009	Delivered on: 24 January 2009 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of lord street fleetwood t/no LA665711 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
24 March 2007	Delivered on: 27 March 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Walton industrial estate stone staffordshire t/n SF137570, floating charge over all unfixed plant and equipment, goodwill, benefit of any licence or certificate,. See the mortgage charge document for full details. Outstanding
26 July 2006	Delivered on: 28 July 2006 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 stafford park 12 telford shropshire t/no SL27295 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
5 August 2005	Delivered on: 6 August 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a units 8, 19, 22 & 23 stafford park 12, telford t/no SL97396 and SL97066. See the mortgage charge document for full details. Outstanding
7 July 2005	Delivered on: 15 July 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 15, 17, 19 and 21 wheelock street middlewich. A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate. The right to recover and receive any compensation payable in respect of the licence or the certificate. Outstanding
2 September 2004	Delivered on: 3 September 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alkron unit bridge street accrington lancashire t/nos LA703132 and LA703134. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 June 2004	Delivered on: 3 July 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h interest in the property k/a the arcade market street dewsbury t/n WYK458187. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
21 May 2004	Delivered on: 26 May 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mountheath industrial park, prestwich, greater manchester t/no la.248761. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
6 December 2002	Delivered on: 24 December 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units n & o ludlow business park sheet road ludlow shropshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details. Outstanding
6 December 2002	Delivered on: 11 December 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blckhall yard kendal cumbria; t/no cu 46579; the goodwill of business and benefit of the licence or certificate. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 May 2002	Delivered on: 11 May 2002 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property known as unit a common bank industrial estate chorley t/n LA736524. Outstanding
27 April 2001	Delivered on: 3 May 2001 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as cargotec industrial park ellesmere shropshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
28 November 2000	Delivered on: 6 December 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 72/92 church road gatley greater manchester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
28 November 2000	Delivered on: 6 December 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 15/21 market street heywood greater manchester. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
3 September 1998	Delivered on: 4 September 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sutton farm shopping precinct the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 March 1995	Delivered on: 31 March 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/as ladywell shopping centre newtown,powys.floating charge all unfixed plant and machinery and other chattels and equipment.the goodwill of any business carried on at the property. Outstanding
25 November 1994	Delivered on: 28 November 1994 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3-6 coe street/nile street bolton lanashire t/n GM128174 and the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 July 1994	Delivered on: 2 August 1994 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/as the skill centre,hindley green,wigan.t/no.GM539161.floating charge all unfixed plant and machinery and other chattels and equipment now or in the future on or about the property.the goodwill of any business carried on at or from the property. Outstanding
12 November 1993	Delivered on: 17 November 1993 Persons entitled: The Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a canal wood industrial estate chirk clwyd and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 March 1992	Delivered on: 30 March 1992 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mountheath industrial estate george st prestwich greater manchester t/no gm 194212 & gm 537576 with a & fixed charge over all plant/machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 February 1992	Delivered on: 18 February 1992 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land with the buildings k/a the east side of hardings street title no la 70241 and secondly leasehold land and buildings on the north side of nile street bolton title no gm 128174. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
5 June 2023	Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 5 June 2023 (1 page)
4 May 2023	Registered office address changed from Kiln House Old Kiln Lane Bolton BL1 7PY to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 4 May 2023 (1 page)
26 April 2023	Full accounts made up to 31 July 2022 (26 pages)
16 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
1 December 2022	Previous accounting period extended from 30 June 2022 to 31 July 2022 (1 page)
26 July 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 July 2022	Re-registration of Memorandum and Articles (26 pages)
26 July 2022	Re-registration from a public company to a private limited company (2 pages)
26 July 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2022	Registration of charge 009738620043, created on 17 June 2022 (30 pages)
24 June 2022	Registration of charge 009738620042, created on 17 June 2022 (26 pages)
26 April 2022	Satisfaction of charge 009738620041 in full (1 page)
26 April 2022	Satisfaction of charge 009738620040 in full (1 page)
26 April 2022	Satisfaction of charge 009738620039 in full (1 page)
26 April 2022	Satisfaction of charge 009738620038 in full (1 page)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 30 June 2021 (27 pages)
26 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
31 December 2020	Full accounts made up to 30 June 2020 (24 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
30 December 2019	Full accounts made up to 30 June 2019 (21 pages)
5 May 2019	Appointment of Mrs Beth Victoria Townson as a secretary on 25 March 2019 (2 pages)
1 March 2019	Memorandum and Articles of Association (49 pages)
1 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 February 2019	Particulars of variation of rights attached to shares (2 pages)
27 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 30 June 2018 (21 pages)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 30 June 2017 (20 pages)
15 December 2017	Full accounts made up to 30 June 2017 (20 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
25 January 2017	Termination of appointment of Kathleen Knowles as a secretary on 31 December 2016 (2 pages)
25 January 2017	Termination of appointment of Kathleen Knowles as a secretary on 31 December 2016 (2 pages)
22 November 2016	Full accounts made up to 30 June 2016 (21 pages)
22 November 2016	Full accounts made up to 30 June 2016 (21 pages)
13 October 2016	Satisfaction of charge 009738620040 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620040 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620041 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620039 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620041 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620038 in full (4 pages)
13 October 2016	Satisfaction of charge 009738620039 in part (4 pages)
13 October 2016	Satisfaction of charge 009738620038 in full (4 pages)
9 August 2016	Satisfaction of charge 34 in full (1 page)
9 August 2016	Satisfaction of charge 28 in full (2 pages)
9 August 2016	Satisfaction of charge 32 in full (1 page)
9 August 2016	Satisfaction of charge 31 in full (2 pages)
9 August 2016	Satisfaction of charge 30 in full (2 pages)
9 August 2016	Satisfaction of charge 37 in full (2 pages)
9 August 2016	Satisfaction of charge 22 in full (2 pages)
9 August 2016	Satisfaction of charge 24 in full (2 pages)
9 August 2016	Satisfaction of charge 30 in full (2 pages)
9 August 2016	Satisfaction of charge 26 in full (1 page)
9 August 2016	Satisfaction of charge 14 in full (1 page)
9 August 2016	Satisfaction of charge 34 in full (1 page)
9 August 2016	Satisfaction of charge 26 in full (1 page)
9 August 2016	Satisfaction of charge 29 in full (2 pages)
9 August 2016	Satisfaction of charge 1 in full (1 page)
9 August 2016	Satisfaction of charge 36 in full (2 pages)
9 August 2016	Satisfaction of charge 33 in full (2 pages)
9 August 2016	Satisfaction of charge 23 in full (2 pages)
9 August 2016	Satisfaction of charge 14 in full (1 page)
9 August 2016	Satisfaction of charge 31 in full (2 pages)
9 August 2016	Satisfaction of charge 22 in full (2 pages)
9 August 2016	Satisfaction of charge 29 in full (2 pages)
9 August 2016	Satisfaction of charge 25 in full (1 page)
9 August 2016	Satisfaction of charge 27 in full (2 pages)
9 August 2016	Satisfaction of charge 28 in full (2 pages)
9 August 2016	Satisfaction of charge 25 in full (1 page)
9 August 2016	Satisfaction of charge 37 in full (2 pages)
9 August 2016	Satisfaction of charge 32 in full (1 page)
9 August 2016	Satisfaction of charge 23 in full (2 pages)
9 August 2016	Satisfaction of charge 36 in full (2 pages)
9 August 2016	Satisfaction of charge 33 in full (2 pages)
9 August 2016	Satisfaction of charge 1 in full (1 page)
9 August 2016	Satisfaction of charge 27 in full (2 pages)
9 August 2016	Satisfaction of charge 24 in full (2 pages)
4 July 2016	Satisfaction of charge 2 in full (1 page)
4 July 2016	Satisfaction of charge 2 in full (1 page)
4 July 2016	Satisfaction of charge 10 in full (1 page)
4 July 2016	Satisfaction of charge 17 in full (1 page)
4 July 2016	Satisfaction of charge 21 in full (1 page)
4 July 2016	Satisfaction of charge 15 in full (1 page)
4 July 2016	Satisfaction of charge 17 in full (1 page)
4 July 2016	Satisfaction of charge 18 in full (1 page)
4 July 2016	Satisfaction of charge 15 in full (1 page)
4 July 2016	Satisfaction of charge 21 in full (1 page)
4 July 2016	Satisfaction of charge 18 in full (1 page)
4 July 2016	Satisfaction of charge 10 in full (1 page)
24 June 2016	Satisfaction of charge 6 in full (1 page)
24 June 2016	Satisfaction of charge 8 in full (1 page)
24 June 2016	Satisfaction of charge 11 in full (1 page)
24 June 2016	Satisfaction of charge 7 in full (2 pages)
24 June 2016	Satisfaction of charge 16 in full (1 page)
24 June 2016	Satisfaction of charge 7 in full (2 pages)
24 June 2016	Satisfaction of charge 8 in full (1 page)
24 June 2016	Satisfaction of charge 11 in full (1 page)
24 June 2016	Satisfaction of charge 6 in full (1 page)
24 June 2016	Satisfaction of charge 16 in full (1 page)
23 May 2016	Satisfaction of charge 3 in full (2 pages)
23 May 2016	Satisfaction of charge 5 in full (1 page)
23 May 2016	Satisfaction of charge 5 in full (1 page)
23 May 2016	Satisfaction of charge 3 in full (2 pages)
19 May 2016	Registration of charge 009738620041, created on 12 May 2016 (19 pages)
19 May 2016	Termination of appointment of Linda Christine Townson as a director on 31 March 2016 (2 pages)
19 May 2016	Termination of appointment of Linda Christine Townson as a director on 31 March 2016 (2 pages)
19 May 2016	Registration of charge 009738620041, created on 12 May 2016 (19 pages)
17 May 2016	Registration of charge 009738620039, created on 12 May 2016 (18 pages)
17 May 2016	Registration of charge 009738620040, created on 12 May 2016 (27 pages)
17 May 2016	Registration of charge 009738620039, created on 12 May 2016 (18 pages)
17 May 2016	Registration of charge 009738620040, created on 12 May 2016 (27 pages)
17 May 2016	Registration of charge 009738620038, created on 12 May 2016 (26 pages)
17 May 2016	Registration of charge 009738620038, created on 12 May 2016 (26 pages)
6 May 2016	Satisfaction of charge 35 in full (2 pages)
6 May 2016	Satisfaction of charge 19 in full (1 page)
6 May 2016	Satisfaction of charge 35 in full (2 pages)
6 May 2016	Satisfaction of charge 19 in full (1 page)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 (7 pages)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 (7 pages)
7 January 2016	Full accounts made up to 30 June 2015 (18 pages)
7 January 2016	Full accounts made up to 30 June 2015 (18 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (7 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100,000 (7 pages)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
17 December 2014	Full accounts made up to 30 June 2014 (17 pages)
3 March 2014	Appointment of William Rothwell Townson as a director (3 pages)
3 March 2014	Appointment of William Rothwell Townson as a director (3 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (6 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (6 pages)
5 December 2013	Full accounts made up to 30 June 2013 (16 pages)
5 December 2013	Full accounts made up to 30 June 2013 (16 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
6 January 2013	Full accounts made up to 30 June 2012 (17 pages)
6 January 2013	Full accounts made up to 30 June 2012 (17 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
18 November 2011	Full accounts made up to 30 June 2011 (19 pages)
18 November 2011	Full accounts made up to 30 June 2011 (19 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 30 June 2010 (19 pages)
6 January 2011	Full accounts made up to 30 June 2010 (19 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
26 February 2010	Director's details changed for Linda Christine Townson on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Linda Christine Townson on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Kenneth Rothwell Townson on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Kenneth Rothwell Townson on 1 January 2010 (2 pages)
7 January 2010	Full accounts made up to 30 June 2009 (23 pages)
7 January 2010	Full accounts made up to 30 June 2009 (23 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 36 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 36 (3 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
21 December 2008	Full accounts made up to 30 June 2008 (20 pages)
21 December 2008	Full accounts made up to 30 June 2008 (20 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
27 February 2008	Return made up to 31/01/08; full list of members (4 pages)
24 January 2008	Full accounts made up to 30 June 2007 (17 pages)
24 January 2008	Full accounts made up to 30 June 2007 (17 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Return made up to 31/01/07; full list of members (7 pages)
8 March 2007	Return made up to 31/01/07; full list of members (7 pages)
30 January 2007	Full accounts made up to 30 June 2006 (18 pages)
30 January 2007	Full accounts made up to 30 June 2006 (18 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Full accounts made up to 30 June 2005 (16 pages)
15 March 2006	Full accounts made up to 30 June 2005 (16 pages)
3 March 2006	Return made up to 31/01/06; full list of members (7 pages)
3 March 2006	Return made up to 31/01/06; full list of members (7 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
6 August 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
29 January 2005	Full accounts made up to 30 June 2004 (17 pages)
29 January 2005	Full accounts made up to 30 June 2004 (17 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
2 April 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/04/04 (7 pages)
27 January 2004	Full accounts made up to 30 June 2003 (17 pages)
27 January 2004	Full accounts made up to 30 June 2003 (17 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2003	Return made up to 31/01/03; full list of members (7 pages)
27 April 2003	Return made up to 31/01/03; full list of members (7 pages)
16 January 2003	Full accounts made up to 30 June 2002 (16 pages)
16 January 2003	Full accounts made up to 30 June 2002 (16 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 December 2001	Full accounts made up to 30 June 2001 (15 pages)
27 December 2001	Full accounts made up to 30 June 2001 (15 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
22 February 2001	Return made up to 31/01/01; full list of members (6 pages)
11 January 2001	Full accounts made up to 30 June 2000 (19 pages)
11 January 2001	Full accounts made up to 30 June 2000 (19 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Return made up to 31/01/00; full list of members (7 pages)
3 March 2000	Return made up to 31/01/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (19 pages)
9 December 1999	Full accounts made up to 30 June 1999 (19 pages)
15 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1999	Full accounts made up to 30 June 1998 (18 pages)
20 January 1999	Full accounts made up to 30 June 1998 (18 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Return made up to 31/01/98; no change of members (4 pages)
26 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 30 June 1997 (15 pages)
12 January 1998	Full accounts made up to 30 June 1997 (15 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Full accounts made up to 30 June 1996 (14 pages)
10 October 1996	Full accounts made up to 30 June 1996 (14 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
21 February 1996	Return made up to 31/01/96; full list of members (6 pages)
3 January 1996	Full accounts made up to 30 June 1995 (15 pages)
3 January 1996	Full accounts made up to 30 June 1995 (15 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 31/01/95; no change of members (4 pages)
22 March 1995	Return made up to 31/01/95; no change of members (4 pages)
6 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
6 November 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 November 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
6 November 1992	Re-registration of Memorandum and Articles (80 pages)
6 November 1992	Re-registration of Memorandum and Articles (80 pages)
18 August 1992	Registered office changed on 18/08/92 from: samuel crompton house 33/37 bury old road bolton BL2 2AY (1 page)
18 August 1992	Registered office changed on 18/08/92 from: samuel crompton house 33/37 bury old road bolton BL2 2AY (1 page)
1 October 1987	Registered office changed on 01/10/87 from: higher swan la. Bolton lancs BL3 3AH (1 page)
1 October 1987	Registered office changed on 01/10/87 from: higher swan la. Bolton lancs BL3 3AH (1 page)
12 September 1975	Company name changed\certificate issued on 12/09/75 (2 pages)
12 September 1975	Company name changed\certificate issued on 12/09/75 (2 pages)
3 March 1970	Incorporation (13 pages)
3 March 1970	Incorporation (13 pages)

Townson Estates Limited

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