5 - 8 Townsend Cottages Management Limited

Company Registration Number: 05147940

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 - 8 Townsend Cottages Management Limited is a Private Company Limited by Guarantee first registered on 8 June 2004. Its current registered address is in Woking, Surrey.

Registered Address

8 TOWNSEND COTTAGES
TOWNSEND LANE
WOKING
SURREY
GU22 9JD

There are 2 companies currently registered at this postcode, including this one.

All companies at GU22 9JD

Registration Data

Company Number

05147940

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

1 March

Accounts Category

DORMANT

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • SULLIVAN, Craig Alexander

    Secretary

    Appointed on 28 February 2014

     

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD
    England

  • COTTLE, Richard John

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • PAYNE, Simon Matthew

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    5
    Townsensd Cottages
    Townsend Lane
    Old Woking
    Surrey
    GU22 9JD
    United Kingdom

  • JONES, Jonathan

    Secretary

    Appointed on 1 September 2004

    Resigned on 10 December 2006

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • MILLS, Karen Stephanie

    Secretary

    Appointed on 8 June 2004

    Resigned on 1 September 2004

    24 Balfour Avenue
    Woking
    Surrey
    GU22 9NL

  • MYHILL, Tracy

    Secretary

    Appointed on 8 December 2006

    Resigned on 11 August 2014

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Bernard

    Director

    Appointed on 9 March 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Buyer

    Month of birth: September 1959

    7
    Townsend Lane
    Woking
    Surrey
    GU22 9JD
    England

  • COOPER, Colin Lenard

    Director

    Appointed on 5 July 2006

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Self Emply

    Month of birth: January 1968

    7 Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • JONES, Jonathan

    Director

    Appointed on 1 September 2004

    Resigned on 10 December 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1975

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • MILLS, Karen Stephanie

    Director

    Appointed on 8 June 2004

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: June 1978

    24 Balfour Avenue
    Woking
    Surrey
    GU22 9NL

  • MYHILL, Tracy

    Director

    Appointed on 8 December 2006

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1981

    8 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • SCHMIDT, Gavin Stephen

    Director

    Appointed on 1 September 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Biologist

    Month of birth: June 1972

    7 Townsend Cottages
    Townsend Lane
    Woking
    Surrey
    GU22 9JD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 Accounts for a dormant company made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: X5JAU9ZV. Transaction: MzE2MTQ3NTEyNGFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Bernard Brown as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5JAU5BV. Transaction: MzE2MTQ3NDAyNmFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5L56J. Transaction: MzE1Mjg3MjQ5NmFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4JCWATS. Transaction: MzEzNDQyNDk2NGFkaXF6a2N4.

  5. 3 November 2015 Appointment of Simon Matthew Payne as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: A4IG6V0R. Transaction: MzEzNDM4NTMwOGFkaXF6a2N4.

  6. 4 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ5DC. Transaction: MzEyNjQ2ODkxOGFkaXF6a2N4.

  7. 4 July 2015 Appointment of Mr Bernard Brown as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X4AYJ5D4. Transaction: MzEyNjQ2ODkxM2FkaXF6a2N4.

  8. 4 July 2015 Termination of appointment of Colin Lenard Cooper as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X4AYJ5CW. Transaction: MzEyNjQ2ODkxMmFkaXF6a2N4.

  9. 29 October 2014 Appointment of Mr Craig Alexander Sullivan as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: AP03. Barcode: X3JGSBT5. Transaction: MzExMDI3NzExMWFkaXF6a2N4.

  10. 28 October 2014 Accounts for a dormant company made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X3JGSECO. Transaction: MzExMDI3NzYwOGFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Tracy Myhill as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM02. Barcode: X3JGSBLM. Transaction: MzExMDI3NzExNWFkaXF6a2N4.

  12. 11 August 2014 Termination of appointment of Tracy Myhill as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E20C50. Transaction: MzEwNTM4NDg1NmFkaXF6a2N4.

  13. 11 August 2014 Secretary's details changed for Tracy Myhill on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH03. Barcode: X3E20C0X. Transaction: MzEwNTM4NDg0N2FkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR18DE. Transaction: MzEwMzQ5NTgzMmFkaXF6a2N4.

  15. 1 November 2013 Accounts for a dormant company made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: X2K8Z58G. Transaction: MzA4ODA2NDM0M2FkaXF6a2N4.

  16. 11 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCB3NK. Transaction: MzA4MTMzODM3OGFkaXF6a2N4.

  17. 14 November 2012 Accounts for a dormant company made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: A1LCOBQO. Transaction: MzA2NzUzNDA0NWFkaXF6a2N4.

  18. 16 July 2012 Director's details changed for Mr Richard John Cottle on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1D8RHSA. Transaction: MzA2MDgxNTM4NGFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYKCII. Transaction: MzA2MDcyODc0NmFkaXF6a2N4.

  20. 3 November 2011 Accounts for a dormant company made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: ARWT5YVO. Transaction: MzA0NjU3MzQwNWFkaXF6a2N4.

  21. 4 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X33QMVIS. Transaction: MzAzOTg0OTMxNGFkaXF6a2N4.

  22. 21 December 2010 Accounts for a dormant company made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AYE53Q0K. Transaction: MzAyOTEyMjk5MGFkaXF6a2N4.

  23. 27 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP0YSM0Y. Transaction: MzAyMDI3NjUxMGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Tracy Myhill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0YRM0X. Transaction: MzAyMDIyMTc1NGFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Colin Lenard Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP0YPM0V. Transaction: MzAyMDIyMTc1MGFkaXF6a2N4.

  26. 31 December 2009 Accounts for a dormant company made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: AU649FXZ. Transaction: MzAwNjAwNjYyOGFkaXF6a2N4.

  27. 24 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW5QBSN. Transaction: MjAzNzc5NjczMGFkaXF6a2N4.

  28. 8 January 2009 Accounts for a dormant company made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: AOH4T6BT. Transaction: MjAyMjgwNjc0N2FkaXF6a2N4.

  29. 23 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMOX1M6. Transaction: MjAwOTUwMTY0MWFkaXF6a2N4.

  30. 20 December 2007 Accounts for a dormant company made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMDg1N2FkaXF6a2N4.

  31. 31 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4NTgzN2FkaXF6a2N4.

  32. 27 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MDgyOWFkaXF6a2N4.

  33. 12 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxODQ3NGFkaXF6a2N4.

  34. 4 August 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MDQ5MWFkaXF6a2N4.

  35. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5OTc5NWFkaXF6a2N4.

  36. 23 March 2006 Accounts for a dormant company made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTMzNzM1N2FkaXF6a2N4.

  37. 14 March 2006 Accounting reference date shortened from 30/06/06 to 01/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODk2MTEyNWFkaXF6a2N4.

  38. 30 June 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEyNTk3MWFkaXF6a2N4.

  39. 24 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0OTUyOGFkaXF6a2N4.

  40. 24 September 2004 Registered office changed on 24/09/04 from: 5 townsend cottages townsend lane woking surrey GU22 9JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI3MTM1NWFkaXF6a2N4.

  41. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5NzQxMmFkaXF6a2N4.

  42. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0NzA1NGFkaXF6a2N4.

  43. 12 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY5NjY2NGFkaXF6a2N4.

  44. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYwMjM4MWFkaXF6a2N4.

  45. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIyNTMyOWFkaXF6a2N4.

  46. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAwMjYyM2FkaXF6a2N4.

  47. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM1ODAzOWFkaXF6a2N4.

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