TOWNTAKE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Termination of appointment of Ben Conway as a director on 2025-09-22 |
| 23/09/2523 September 2025 New | Appointment of Ms Shui Yue Lo as a director on 2025-09-22 |
| 31/03/2531 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-31 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-11-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-11-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-11-30 |
| 17/04/2317 April 2023 | Appointment of Mr Ben Conway as a director on 2023-04-17 |
| 17/04/2317 April 2023 | Termination of appointment of Sally Ann Morgan as a director on 2023-04-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 25/04/2225 April 2022 | Registered office address changed from 11 Guestriss Cottages Swindon Lane Cheltenham Glos GL50 4PB to 94 Park Lane Croydon Surrey CR0 1JB on 2022-04-25 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Sally Morgan on 2022-01-27 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 09/11/139 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MORGAN / 01/10/2009 |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 7 VALENTIN COURT PINEWOOD DRIVE CHELTENHAM GLOS GL51 0GN |
| 21/01/1021 January 2010 | APPOINT PERSON AS DIRECTOR |
| 21/01/1021 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS SALLY MORGAN |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN DANAHER |
| 03/02/093 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN DANAHER |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA CLARK |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MRS SUSAN ALISON DANAHER |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 7 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 9 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 5 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 10/10/0210 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 7 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 15 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/01/9723 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/11/949 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 15 MILLBROOK GARDENS CHELTENHAM GLOUCESTERSHIRE GL50 3RQ |
| 01/10/931 October 1993 | REGISTERED OFFICE CHANGED ON 01/10/93 FROM: 29,LECKHAMPTON ROAD CHELTENHAM GLOS GL53 OAZ |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 09/09/939 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/09/93 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 29 LECKHANPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AZ |
| 22/12/9222 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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