Established in 1954, Townsend Hall Investments Ltd have registered office in Chalfont St.Giles in Buckinghamshire, it's status is listed as "Active". There are 3 directors listed for Townsend Hall Investments Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REDMAYNE, Hugh Richard | 30 March 2007 | - | 1 |
REDMAYNE, Alan Harold | N/A | 05 April 2006 | 1 |
REDMAYNE, Millicent Lucy Townsend | N/A | 04 April 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
CH01 - Change of particulars for director | 17 December 2019 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 21 November 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 12 December 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
MR04 - N/A | 23 June 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 10 December 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AA - Annual Accounts | 22 January 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
TM01 - Termination of appointment of director | 02 January 2010 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 03 January 2002 | |
RESOLUTIONS - N/A | 30 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 May 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 15 December 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 07 December 1998 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 14 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1996 | |
AUD - Auditor's letter of resignation | 22 July 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 30 November 1995 | |
363s - Annual Return | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 October 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 13 December 1993 | |
395 - Particulars of a mortgage or charge | 29 July 1993 | |
363s - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 03 December 1992 | |
AA - Annual Accounts | 24 March 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
RESOLUTIONS - N/A | 04 January 1992 | |
363b - Annual Return | 04 January 1992 | |
287 - Change in situation or address of Registered Office | 17 October 1991 | |
AA - Annual Accounts | 18 April 1991 | |
363 - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 22 May 1990 | |
AA - Annual Accounts | 12 January 1990 | |
363 - Annual Return | 30 November 1989 | |
287 - Change in situation or address of Registered Office | 03 October 1989 | |
AUD - Auditor's letter of resignation | 19 April 1989 | |
363 - Annual Return | 05 January 1989 | |
AA - Annual Accounts | 22 November 1988 | |
AA - Annual Accounts | 29 April 1988 | |
363 - Annual Return | 09 March 1988 | |
363 - Annual Return | 05 May 1987 | |
287 - Change in situation or address of Registered Office | 09 January 1987 | |
AA - Annual Accounts | 12 June 1986 | |
NEWINC - New incorporation documents | 19 February 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 July 1993 | Fully Satisfied |
N/A |
Legal mortgage | 13 December 1977 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 1972 | Fully Satisfied |
N/A |