Townright Property Management Limited

Company Name	Townright Property Management Limited
Directors	John Oliver Nesbitt and Miranda Jane Richards
Company Status	Active
Company Number	02567216
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1990(33 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(16 years after company formation)
Appointment Duration	17 years, 3 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mrs Miranda Jane Richards
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	C/O United Westminster & Grey Coat Fdn 57, Palace London SW1E 5HJ

Director Name	Sir Michael Checkland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1993)
Role	Director General - Bbc
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Park Lane Maplehurst Horsham West Sussex RH13 6LL

Director Name	Richard Peter Johnson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Charity Administrator
Correspondence Address	6 Palace Green Kensington London W8 4QA

Secretary Name	Richard Peter Johnson
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	6 Palace Green Kensington London W8 4QA

Director Name	Mr John Cuthwaite Willis
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1993)
Role	Retired
Correspondence Address	Flat 3 2-6 Douglas Street London SW1 4PB

Director Name	Mr Peter Donald Fraser
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(2 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 02 January 2007)
Role	Barrister
Correspondence Address	Lovat House Britwell Drive, West Lulworth Wareham Dorset BH20 5RS

Director Name	Elisa Willis
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 1999)
Role	Retired
Correspondence Address	Flat 3 6 Douglas Street London SW1P 4PB

Director Name	Dr Susan Heenan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(9 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 February 2001)
Role	Consultant Radiologist
Correspondence Address	Flat 2 6 Douglas Street London SW1P 4PB

Director Name	Giulio Madaro
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2000(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Air Cabin Crew
Correspondence Address	Flat 3 6 Douglas Street London SW1P 4PB

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 2007)
Role	Solicitor
Correspondence Address	Lovat House Britwell Drive, West Lulworth Wareham Dorset BH20 5RS

Secretary Name	Samantha Jane Hurrell
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2007)
Role	Solicitor
Correspondence Address	Lovat House Britwell Drive, West Lulworth Wareham Dorset BH20 5RS

Director Name	Mr Edward William Eden Andrewes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(16 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindridge Priory Tenbury Wells Worcestershire WP15 8JQ

Secretary Name	Roy William Blackwell
Nationality	British
Status	Resigned
Appointed	02 January 2007(16 years after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	20 Radcliffe Road London N21 2SE

Secretary Name	Mr Michael John Bithell
Nationality	British
Status	Resigned
Appointed	23 March 2015(24 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O United Westminster & Grey Coat Fdn 57, Palace London SW1E 5HJ

Location

Registered Address	C/O United Westminster & Grey Coat Fdn 57, Palace Street London SW1E 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 June 2022	Termination of appointment of Michael John Bithell as a secretary on 1 June 2022 (1 page)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 December 2021 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
22 November 2019	Appointment of Mrs Miranda Jane Richards as a director on 20 November 2019 (2 pages)
26 June 2019	Registered office address changed from C/O Grey Coat Hospital Foundation, 57 Palace Street London SW1E 5HJ England to C/O United Westminster & Grey Coat Fdn 57, Palace Street London SW1E 5HJ on 26 June 2019 (1 page)
31 March 2019	Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 31 March 2019 (2 pages)
31 March 2019	Cessation of Edward William Eden Andrewes as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 March 2019	Cessation of John Oliver Nesbitt as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Termination of appointment of Edward William Eden Andrewes as a director on 31 March 2019 (1 page)
17 January 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
15 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from C/O C/O the Grey Coat Hospital Foundation 55a Catherine Place London SW1E 6DY to C/O Grey Coat Hospital Foundation, 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page)
19 January 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
19 January 2018	Total exemption full accounts made up to 31 December 2017 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Annual return made up to 15 September 2015 no member list (4 pages)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
3 February 2015	Annual return made up to 10 December 2014 no member list (5 pages)
3 February 2015	Annual return made up to 10 December 2014 no member list (5 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
6 November 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
18 December 2013	Annual return made up to 10 December 2013 no member list (5 pages)
18 December 2013	Annual return made up to 10 December 2013 no member list (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
10 December 2012	Annual return made up to 10 December 2012 no member list (5 pages)
10 December 2012	Annual return made up to 10 December 2012 no member list (5 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
10 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
31 January 2012	Annual return made up to 10 December 2011 no member list (5 pages)
31 January 2012	Annual return made up to 10 December 2011 no member list (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
17 February 2011	Annual return made up to 10 December 2010 no member list (5 pages)
17 February 2011	Annual return made up to 10 December 2010 no member list (5 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Mr Edward William Eden Andrewes on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Edward William Eden Andrewes on 14 December 2009 (2 pages)
15 December 2009	Registered office address changed from Grey Coat Hospital School 55a Catherine Place London SW1E 6DY on 15 December 2009 (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 10 December 2009 no member list (4 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 10 December 2009 no member list (4 pages)
15 December 2009	Registered office address changed from Grey Coat Hospital School 55a Catherine Place London SW1E 6DY on 15 December 2009 (1 page)
15 December 2009	Director's details changed for John Oliver Nesbitt on 14 December 2009 (2 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for John Oliver Nesbitt on 14 December 2009 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
17 March 2009	Annual return made up to 10/12/08 (2 pages)
17 March 2009	Annual return made up to 10/12/08 (2 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
17 December 2007	Annual return made up to 10/12/07 (2 pages)
17 December 2007	Annual return made up to 10/12/07 (2 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: lovat house britwell drive, west lulworth wareham dorset BH20 5RS (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: lovat house britwell drive, west lulworth wareham dorset BH20 5RS (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Annual return made up to 10/12/06 (4 pages)
21 December 2006	Annual return made up to 10/12/06 (4 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 December 2005	Annual return made up to 10/12/05 (4 pages)
22 December 2005	Annual return made up to 10/12/05 (4 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
23 December 2004	Annual return made up to 10/12/04 (4 pages)
23 December 2004	Annual return made up to 10/12/04 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2001 (4 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Total exemption full accounts made up to 31 December 2002 (4 pages)
11 May 2004	Location of register of members (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Annual return made up to 10/12/02 (7 pages)
11 May 2004	Location of register of members (1 page)
11 May 2004	Registered office changed on 11/05/04 from: flat 1 6 douglas street london SW1P 4PB (1 page)
11 May 2004	Total exemption full accounts made up to 31 December 2001 (4 pages)
11 May 2004	Annual return made up to 10/12/02 (7 pages)
11 May 2004	Annual return made up to 10/12/03 (8 pages)
11 May 2004	Registered office changed on 11/05/04 from: flat 1 6 douglas street london SW1P 4PB (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Annual return made up to 10/12/03 (8 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2002 (4 pages)
10 May 2004	Restoration by order of the court (3 pages)
10 May 2004	Restoration by order of the court (3 pages)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (6 pages)
10 July 2002	New director appointed (6 pages)
10 July 2002	Director resigned (1 page)
20 December 2001	Annual return made up to 10/12/01 (4 pages)
20 December 2001	Annual return made up to 10/12/01 (4 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
8 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
8 February 2001	Annual return made up to 10/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 2001	Annual return made up to 10/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 May 2000	Full accounts made up to 31 December 1999 (4 pages)
11 May 2000	Full accounts made up to 31 December 1999 (4 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
17 December 1999	Annual return made up to 10/12/99 363(288) ‐ Director's particulars changed (3 pages)
17 December 1999	Annual return made up to 10/12/99 363(288) ‐ Director's particulars changed (3 pages)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (4 pages)
14 June 1999	Full accounts made up to 31 December 1998 (4 pages)
1 December 1998	Annual return made up to 10/12/98 (4 pages)
1 December 1998	Annual return made up to 10/12/98 (4 pages)
15 January 1998	Full accounts made up to 31 December 1997 (4 pages)
15 January 1998	Full accounts made up to 31 December 1997 (4 pages)
9 January 1998	Annual return made up to 10/12/97 (4 pages)
9 January 1998	Annual return made up to 10/12/97 (4 pages)
25 June 1997	Registered office changed on 25/06/97 from: flat 1 6 douglas street london SW1P 4PB (1 page)
25 June 1997	Registered office changed on 25/06/97 from: flat 1 6 douglas street london SW1P 4PB (1 page)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (4 pages)
8 June 1997	Full accounts made up to 31 December 1996 (4 pages)
10 December 1996	Annual return made up to 10/12/96 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Annual return made up to 10/12/96 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
15 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
12 January 1996	Annual return made up to 10/12/95 (4 pages)
12 January 1996	Annual return made up to 10/12/95 (4 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
10 December 1990	Incorporation (9 pages)
10 December 1990	Incorporation (9 pages)

Townright Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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