TOWNSEND HALL INVESTMENTS LIMITED

Profile TOWNSEND HALL INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
TOWNSEND HALL INVESTMENTS LIMITED
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Company number
00529405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MISBOURNE COTTAGE, AMERSHAM ROAD, BUCKINGHAMSHIRE, CHALFONT ST.GILES, HP8 4RX
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PSC and Officers TOWNSEND HALL INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

FARRINGTON, Shannon Lucy Clare
Status: Active
Appointed on: Friday, 30 March 2007
Correspondence address: 7 Heatherton Park, Amersham 7 Heatherton Park, Amersham, United Kingdom, HP6 5RB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
REDMAYNE, Hugh Richard
Status: Active
Correspondence address: Misbourne Cottage, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX
Role: Secretary
REDMAYNE, Hugh Richard
Status: Active
Appointed on: Friday, 30 March 2007
Correspondence address: Misbourne Cottage, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Businessman
Country of residence: England
REDMAYNE, Millicent Lucy Townsend
Status: Not active
Resigned on: Saturday, 04 April 2009
Correspondence address: 23 Oakfield Close, Amersham, Buckinghamshire, HP6 5TA
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Property Management
Country of residence: England
REDMAYNE, Alan Harold
Status: Not active
Resigned on: Wednesday, 05 April 2006
Correspondence address: Misbourne Cottage Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RX
Nationality: British
Date of birth: January 1918
Role: Director
Occupation: Property Management
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Person with significant control

(as of 01.09.2021)

Mr Antony John Redmayne
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Misbourne Cottage Chalfont St Giles, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Hugh Richard D'Avranches Redmayne
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Misbourne Cottage Chalfont St Giles, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shannon Lucy Clare Farrington
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Chorley Farm House West Wycombe, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Antony John Redmayne
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: Misbourne Cottage Chalfont St Giles, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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