Town Wall Place Limited

Company Name	Town Wall Place Limited
Company Status	Active
Company Number	03952683
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gerald Edward Harvey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Keith Graham Isted
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Dr James Lorimer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	10 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	John Edward Stembridge
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Ian Carysfort Buckley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(3 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Christopher Jack Bristowe Rowe
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Sarah Walsh
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	24 October 2023(23 years, 7 months after company formation)
Appointment Duration	6 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Simon Bevan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(23 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Jarretts Close Rye E Sussex TN31 7PZ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2011(11 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Christopher Rowlandson Lambourne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 The Mount Fetcham Surrey KT22 9EB

Director Name	Mr Clive Alexander Richardson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottage On The Bend Pennypot Lane Chobham Woking Surrey GU24 8DG

Secretary Name	Mr Christopher Rowlandson Lambourne
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 The Mount Fetcham Surrey KT22 9EB

Director Name	Peter Genower
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2007)
Role	Editorial Consultant
Correspondence Address	9 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Elizabeth Anne Seal
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2006)
Role	Choreographer Actress Teacher
Correspondence Address	Chatsby Udimore Rye East Sussex TN31 6AY

Director Name	Joan Vivienne Mussett
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 04 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Eleanor Kurrein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Doreen Austen
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2005)
Role	Retired
Correspondence Address	4 Jarretts Close Rye East Sussex TN31 7PZ

Director Name	Margaret Woodham Jones
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Jarretts Close Rye East Sussex TN31 7PZ

Secretary Name	Peter McCalum
Nationality	British
Status	Resigned
Appointed	05 August 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	5 Exeter Close Emsworth Hampshire PO10 7QG

Secretary Name	Kevin Antonia
Nationality	British
Status	Resigned
Appointed	19 October 2005(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Grange 51 Fishbourne Road Chichester West Sussex PO10 7QG

Secretary Name	Affinity Sutton Group Limited (Corporation)
Status	Resigned
Appointed	20 May 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2011)
Correspondence Address	Level 6 More London Place Tooley Street London SE1 2DA

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

27 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
23 February 2023	Termination of appointment of Eleanor Kurrein as a director on 23 February 2023 (1 page)
3 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
20 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
21 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
23 February 2018	Termination of appointment of Joan Vivienne Mussett as a director on 4 October 2017 (1 page)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
5 December 2016	Appointment of Christopher Jack Bristowe Rowe as a director on 17 November 2016 (2 pages)
5 December 2016	Appointment of Christopher Jack Bristowe Rowe as a director on 17 November 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 22 (11 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 22 (11 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 22 (12 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 22 (12 pages)
29 October 2014	Termination of appointment of Margaret Woodham Jones as a director on 24 May 2014 (1 page)
29 October 2014	Termination of appointment of Margaret Woodham Jones as a director on 24 May 2014 (1 page)
20 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 20 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 22 (12 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 22 (12 pages)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (12 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (12 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (12 pages)
2 November 2011	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of M & N Secretaries Limited as a secretary (2 pages)
2 November 2011	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of M & N Secretaries Limited as a secretary (2 pages)
2 November 2011	Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 2 November 2011 (1 page)
10 October 2011	Registered office address changed from Level 6 6 More London Place London SE1 2DA on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Level 6 6 More London Place London SE1 2DA on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Affinity Sutton Group Limited as a secretary (1 page)
10 October 2011	Termination of appointment of Affinity Sutton Group Limited as a secretary (1 page)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (13 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
24 March 2010	Director's details changed for John Edward Stembridge on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Affinity Sutton Group Limited on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Keith Graham Isted on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Carysfort Buckley on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Woodham Jones on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Director's details changed for John Edward Stembridge on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Margaret Woodham Jones on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Gerald Edward Harvey on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Director's details changed for Dr James Lorimer on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Eleanor Kurrein on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Eleanor Kurrein on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Affinity Sutton Group Limited on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Joan Vivienne Mussett on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Gerald Edward Harvey on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Ian Carysfort Buckley on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Keith Graham Isted on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Joan Vivienne Mussett on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Dr James Lorimer on 24 March 2010 (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009	Return made up to 21/03/09; full list of members (11 pages)
24 March 2009	Return made up to 21/03/09; full list of members (11 pages)
23 March 2009	Appointment terminated director peter genower (1 page)
23 March 2009	Appointment terminated director peter genower (1 page)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 June 2008	Return made up to 21/03/08; full list of members (13 pages)
9 June 2008	Return made up to 21/03/08; full list of members (13 pages)
6 June 2008	Secretary's change of particulars / affinity sutton group LIMITED / 20/04/2007 (1 page)
6 June 2008	Secretary's change of particulars / affinity sutton group LIMITED / 20/04/2007 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 July 2007	Return made up to 21/03/07; full list of members (13 pages)
9 July 2007	Return made up to 21/03/07; full list of members (13 pages)
1 May 2007	Registered office changed on 01/05/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 37-39 perrymount road haywards heath west sussex RH16 3BN (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 October 2006	Registered office changed on 26/10/06 from: downland place 51 fishbourne road chichester west sussex PO19 3HZ (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: downland place 51 fishbourne road chichester west sussex PO19 3HZ (1 page)
26 October 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
9 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
9 June 2006	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	New secretary appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 April 2005	Return made up to 21/03/05; full list of members (17 pages)
20 April 2005	Return made up to 21/03/05; full list of members (17 pages)
12 April 2005	Return made up to 21/03/04; full list of members (17 pages)
12 April 2005	Return made up to 21/03/04; full list of members (17 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	Registered office changed on 13/08/03 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page)
13 August 2003	New director appointed (4 pages)
13 August 2003	Secretary resigned;director resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (4 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: aldwych house madeira road west byfleet surrey KT14 6DA (1 page)
13 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
23 April 2003	Return made up to 21/03/03; full list of members (12 pages)
23 April 2003	Return made up to 21/03/03; full list of members (12 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 March 2002	Return made up to 21/03/02; full list of members (11 pages)
29 March 2002	Return made up to 21/03/02; full list of members (11 pages)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 April 2001	Return made up to 21/03/01; full list of members (8 pages)
10 April 2001	Return made up to 21/03/01; full list of members (8 pages)
21 March 2000	Incorporation (14 pages)
21 March 2000	Incorporation (14 pages)

Town Wall Place Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London