B.D. Townsend Limited

Company Name	B.D. Townsend Limited
Directors	Brian David Townsend and Valerie Townsend
Company Status	Active
Company Number	01459331
Category	Private Limited Company
Incorporation Date	6 November 1979(44 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian David Townsend
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Buying Consultant
Country of Residence	England
Correspondence Address	6 Pinewood Grove New Haw Addlestone Surrey KT15 3BY

Director Name	Mrs Valerie Townsend
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 Pinewood Grove New Haw Addlestone Surrey KT15 3BY

Secretary Name	Mrs Valerie Townsend
Nationality	British
Status	Current
Appointed	30 May 1991(11 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pinewood Grove New Haw Addlestone Surrey KT15 3BY

Location

Registered Address	6 Pinewood Grove New Haw Addlestone Surrey KT15 3BY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Woodham
Built Up Area	Greater London

Shareholders

50 at £1	Mr Brian David Townsend 50.00% Ordinary
50 at £1	Mrs Valerie Townsend 50.00% Ordinary

Financials

Year	2014
Net Worth	£742,319
Cash	£17,078
Current Liabilities	£383,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

8 January 1987	Delivered on: 20 January 1987 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re b d townsend limited business premium account. Fully Satisfied
16 October 1986	Delivered on: 29 October 1986 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 oatlands drive weybridge, surrey. Fully Satisfied
22 December 1983	Delivered on: 9 January 1984 Satisfied on: 16 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31, dragon street, petersfield, hants. Fully Satisfied
21 February 1980	Delivered on: 28 February 1980 Satisfied on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied

Filing History

2 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
18 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
30 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015	Satisfaction of charge 1 in full (1 page)
25 March 2015	Satisfaction of charge 3 in full (1 page)
25 March 2015	Satisfaction of charge 1 in full (1 page)
25 March 2015	Satisfaction of charge 4 in full (1 page)
25 March 2015	Satisfaction of charge 4 in full (1 page)
25 March 2015	Satisfaction of charge 3 in full (1 page)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Mrs Valerie Townsend on 1 May 2012 (1 page)
14 March 2013	Director's details changed for Mrs Valerie Townsend on 1 May 2012 (2 pages)
14 March 2013	Director's details changed for Mr Brian David Townsend on 1 May 2012 (2 pages)
14 March 2013	Secretary's details changed for Mrs Valerie Townsend on 1 May 2012 (1 page)
14 March 2013	Director's details changed for Mrs Valerie Townsend on 1 May 2012 (2 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for Mrs Valerie Townsend on 1 May 2012 (2 pages)
14 March 2013	Director's details changed for Mr Brian David Townsend on 1 May 2012 (2 pages)
14 March 2013	Director's details changed for Mr Brian David Townsend on 1 May 2012 (2 pages)
29 April 2012	Registered office address changed from 84 Shaw Drive Walton-on-Thames Surrey KT12 2LS United Kingdom on 29 April 2012 (1 page)
29 April 2012	Registered office address changed from 84 Shaw Drive Walton-on-Thames Surrey KT12 2LS United Kingdom on 29 April 2012 (1 page)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
10 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Secretary's details changed for Mrs Valerie Townsend on 22 August 2011 (2 pages)
8 September 2011	Registered office address changed from 6 Vale Road Weybridge Surrey KT13 9NT on 8 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Brian David Townsend on 22 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Brian David Townsend on 22 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Brian David Townsend on 22 August 2011 (2 pages)
8 September 2011	Registered office address changed from 6 Vale Road Weybridge Surrey KT13 9NT on 8 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Brian David Townsend on 22 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Mrs Valerie Townsend on 22 August 2011 (2 pages)
8 September 2011	Registered office address changed from 6 Vale Road Weybridge Surrey KT13 9NT on 8 September 2011 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mrs Valerie Townsend on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mrs Valerie Townsend on 11 March 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
9 March 2009	Return made up to 09/03/09; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 31/03/08; full list of members (4 pages)
19 May 2008	Return made up to 31/03/08; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 May 2007	Return made up to 31/03/07; full list of members (2 pages)
14 May 2007	Return made up to 31/03/07; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Return made up to 31/03/05; full list of members (7 pages)
5 May 2005	Return made up to 31/03/05; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
5 June 2000	Return made up to 30/05/00; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 December 1997 (15 pages)
29 May 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
9 June 1997	Return made up to 30/05/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (12 pages)
25 May 1997	Registered office changed on 25/05/97 from: 112A,oatlands drive, weybridge, surrey. KT13 9HL (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 112A,oatlands drive, weybridge, surrey. KT13 9HL (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Return made up to 30/05/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (14 pages)
10 June 1996	Return made up to 30/05/96; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 June 1995	Full accounts made up to 31 December 1994 (13 pages)
5 June 1995	Return made up to 30/05/95; no change of members (4 pages)
5 June 1995	Return made up to 30/05/95; no change of members (4 pages)

B.D. Townsend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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