Townfield Lane Flats Management Ltd

About

Registered Number: 02373478
Date of Incorporation: 18/04/1989 (35 years ago)
Company Status: Active
Registered Address: Flat 3 2 Townfield Lane, Wirral, Merseyside, CH63 7NP

 

Townfield Lane Flats Management Ltd was founded on 18 April 1989 and has its registered office in Wirral, Merseyside, it's status is listed as "Active". Biggs, Carl James, Darsey, Andrea Clare, Howard, Michael John, Hughes, Irene, Mckenzie, Janis Margaret, Winters, Melanie Joan, Bataveljic, Ognjen, Boyd, Muriel, Cole, George Joseph, Cooke, Dennis Peter John, Evans, Joseph Noel, Grannon, Nicola Jane, Green, Joshua Alexander, Hughes, Nicola Janet, Johnson, Sarah Elizabeth, Mannix, Paul, Mcmillan, Helen Ruth, Parker, John Andrew are the current directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Carl James 18 November 2010 - 1
DARSEY, Andrea Clare 10 December 2002 - 1
HOWARD, Michael John 16 June 2005 - 1
HUGHES, Irene 18 December 2007 - 1
MCKENZIE, Janis Margaret 06 January 1999 - 1
BATAVELJIC, Ognjen 22 March 1999 17 June 2005 1
BOYD, Muriel 01 May 1999 01 December 1999 1
COLE, George Joseph N/A 30 April 1998 1
COOKE, Dennis Peter John 01 May 1998 31 March 1999 1
EVANS, Joseph Noel N/A 31 March 1999 1
GRANNON, Nicola Jane 01 May 1998 22 October 1998 1
GREEN, Joshua Alexander 09 May 2001 14 November 2002 1
HUGHES, Nicola Janet 22 February 2000 30 June 2009 1
JOHNSON, Sarah Elizabeth 01 May 1998 31 October 1999 1
MANNIX, Paul 25 August 2006 18 December 2007 1
MCMILLAN, Helen Ruth 01 May 1998 27 January 1999 1
PARKER, John Andrew 10 December 2002 21 August 2006 1
Secretary Name Appointed Resigned Total Appointments
WINTERS, Melanie Joan 15 November 1999 09 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 07 October 2017
PSC08 - N/A 25 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 16 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 24 January 2011
AP01 - Appointment of director 15 December 2010
AR01 - Annual Return 24 June 2010
AD01 - Change of registered office address 11 June 2010
AA - Annual Accounts 11 January 2010
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 13 December 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
363a - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 27 September 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 20 December 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 25 April 2002
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 04 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 09 May 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
363s - Annual Return 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 27 April 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 25 April 1997
AA - Annual Accounts 01 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 11 May 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 28 June 1993
AA - Annual Accounts 13 November 1992
AA - Annual Accounts 13 November 1992
RESOLUTIONS - N/A 03 September 1992
363s - Annual Return 03 September 1992
DISS40 - Notice of striking-off action discontinued 03 September 1992
288 - N/A 03 September 1992
GAZ1 - First notification of strike-off action in London Gazette 16 June 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1990
NEWINC - New incorporation documents 18 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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