About

Registered Number: 00529405
Date of Incorporation: 19/02/1954 (70 years and 2 months ago)
Company Status: Active
Registered Address: Misbourne Cottage, Amersham Road, Chalfont St.Giles, Buckinghamshire, HP8 4RX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.