Townfield Conservation Limited

Company Name	Townfield Conservation Limited
Company Status	Active
Company Number	04146031
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Richard White
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Mr James Ronald Holroyd
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Retail And Merchandising
Country of Residence	England
Correspondence Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Mr Michael John Vickers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(16 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Director Name	Brian Thaxter
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Wood Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Mr Gerald Joseph McEnery
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Mr Ralph Waggott
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glascoed Townfield Lane, Mollington Chester Cheshire CH1 6NJ Wales

Secretary Name	Mr Ralph Waggott
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glascoed Townfield Lane, Mollington Chester Cheshire CH1 6NJ Wales

Director Name	Dr Brian Robert Webster
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
26 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
7 February 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
7 September 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
6 April 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
19 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
24 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Brian Robert Webster as a director on 10 January 2020 (1 page)
9 July 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
7 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 January 2018 (7 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
1 June 2017	Director's details changed for Mr Adam Richard White on 31 May 2017 (2 pages)
1 June 2017	Director's details changed for Mr Adam Richard White on 31 May 2017 (2 pages)
27 March 2017	Total exemption full accounts made up to 31 January 2017 (1 page)
27 March 2017	Total exemption full accounts made up to 31 January 2017 (1 page)
13 February 2017	Appointment of Mr Michael John Vickers as a director on 1 February 2017 (2 pages)
13 February 2017	Appointment of Mr Michael John Vickers as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr James Ronald Holroyd as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr James Ronald Holroyd as a director on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Ralph Waggott as a secretary on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Ralph Waggott as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Ralph Waggott as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of Ralph Waggott as a secretary on 31 January 2017 (1 page)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (1 page)
18 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10 (7 pages)
18 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 10 (7 pages)
12 November 2015	Appointment of Dr Brian Robert Webster as a director on 31 October 2015 (2 pages)
12 November 2015	Appointment of Mr Adam Richard White as a director on 31 October 2015 (2 pages)
12 November 2015	Appointment of Mr Adam Richard White as a director on 31 October 2015 (2 pages)
12 November 2015	Appointment of Dr Brian Robert Webster as a director on 31 October 2015 (2 pages)
6 July 2015	Termination of appointment of Gerald Joseph Mcenery as a director on 31 May 2015 (2 pages)
6 July 2015	Termination of appointment of Gerald Joseph Mcenery as a director on 31 May 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
6 May 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (6 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
4 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (6 pages)
24 April 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
16 April 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
17 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
17 June 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
26 November 2010	Termination of appointment of Brian Thaxter as a director (1 page)
26 November 2010	Termination of appointment of Brian Thaxter as a director (1 page)
7 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
7 May 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
10 February 2010	Director's details changed for Brian Thaxter on 23 January 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
10 February 2010	Director's details changed for Mr Gerald Joseph Mcenery on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Ralph Waggott on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Gerald Joseph Mcenery on 23 January 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
10 February 2010	Director's details changed for Brian Thaxter on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Ralph Waggott on 23 January 2010 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
13 February 2009	Return made up to 23/01/09; full list of members (10 pages)
13 February 2009	Return made up to 23/01/09; full list of members (10 pages)
10 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 February 2008	Return made up to 23/01/08; full list of members (6 pages)
5 February 2008	Return made up to 23/01/08; full list of members (6 pages)
5 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 April 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
28 February 2007	Return made up to 23/01/07; full list of members (5 pages)
28 February 2007	Return made up to 23/01/07; full list of members (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: allwoods 37-43 white friars chester cheshire CH1 1QD (1 page)
22 May 2006	Registered office changed on 22/05/06 from: allwoods 37-43 white friars chester cheshire CH1 1QD (1 page)
29 March 2006	Return made up to 23/01/06; full list of members (5 pages)
29 March 2006	Return made up to 23/01/06; full list of members (5 pages)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
8 February 2005	Return made up to 23/01/05; full list of members (13 pages)
8 February 2005	Return made up to 23/01/05; full list of members (13 pages)
22 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 February 2004	Return made up to 23/01/04; full list of members (13 pages)
20 February 2004	Return made up to 23/01/04; full list of members (13 pages)
3 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
31 January 2003	Return made up to 23/01/03; full list of members (13 pages)
31 January 2003	Return made up to 23/01/03; full list of members (13 pages)
2 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 363(288) ‐ Secretary resigned (11 pages)
11 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 363(288) ‐ Secretary resigned (11 pages)
5 February 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 19/28 (3 pages)
5 February 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 19/28 (3 pages)
31 January 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 10/19 (3 pages)
31 January 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 10/19 (3 pages)
30 January 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
30 January 2001	Ad 23/01/01--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
23 January 2001	Incorporation (15 pages)
23 January 2001	Incorporation (15 pages)

Townfield Conservation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire