Townside Limited

Company Name	Townside Limited
Directors	Peter Bernard Duffy and Niall James McBride
Company Status	Active
Company Number	06899137
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Shazadi Stinton
Status	Current
Appointed	09 May 2022(13 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Andrew Richard Beckett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oakwood Road Highcliffe Christchurch Dorset BH23 5NH

Director Name	Mr Anthony Fox
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Gatehouse 20 Bargates Christchurch Dorset BH23 1QL

Director Name	Mr Ashley Lewis Turner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	616 Castle Lane West Bournemouth Dorset BH8 9UF

Director Name	Mr Jonathan Devereux Ingram
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, High Holborn House 52 - 54 High Holbo London WC1V 6RL

Director Name	Mr Michael John Phillips
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, High Holborn House 52 - 54 High Holbo London WC1V 6RL

Director Name	Mr Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(9 years, 5 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	08 February 2019(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(12 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	townside.co.uk

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Andrew Richard Beckett 33.33% Ordinary
100 at £1	Anthony Fox 33.33% Ordinary B
100 at £1	Ashley Turner 33.33% Ordinary B

Financials

Year	2014
Net Worth	£335
Cash	£66,419
Current Liabilities	£93,592

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

29 September 2023	Confirmation statement made on 22 September 2023 with updates (3 pages)
8 September 2023	Full accounts made up to 31 December 2022 (17 pages)
11 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 March 2023	Termination of appointment of Scilla Grimble as a director on 17 February 2023 (1 page)
22 March 2023	Appointment of Mr Niall James Mcbride as a director on 20 February 2023 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (17 pages)
13 May 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
13 May 2022	Appointment of Shazadi Stinton as a secretary on 9 May 2022 (2 pages)
11 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
7 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 March 2022	Change of details for Decision Technologies Limited as a person with significant control on 23 March 2022 (2 pages)
23 March 2022	Registered office address changed from First Floor, High Holborn House 52 - 54 High Holborn London WC1V 6RL England to 1 Dean Street London W1D 3RB on 23 March 2022 (1 page)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (17 pages)
12 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (18 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
12 February 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (18 pages)
3 June 2019	Second filing of Confirmation Statement dated 07/05/2017 (7 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
6 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
21 August 2018	Termination of appointment of Jonathan Devereux Ingram as a director on 9 August 2018 (1 page)
21 August 2018	Appointment of Mr Mark Peter Lewis as a director on 9 August 2018 (2 pages)
21 August 2018	Appointment of Mr Matthew John Price as a director on 9 August 2018 (2 pages)
21 August 2018	Termination of appointment of Michael John Phillips as a director on 9 August 2018 (1 page)
14 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
31 May 2017	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
31 May 2017	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
26 May 2017	Micro company accounts made up to 30 November 2016 (5 pages)
26 May 2017	Micro company accounts made up to 30 November 2016 (5 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/06/2019. (7 pages)
15 May 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
15 May 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Particulars of variation of rights attached to shares (2 pages)
20 February 2017	Change of share class name or designation (2 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2016	Termination of appointment of Andrew Richard Beckett as a director on 30 November 2016 (1 page)
1 December 2016	Registered office address changed from Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to First Floor, High Holborn House 52 - 54 High Holborn London WC1V 6RL on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Michael John Phillips as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Anthony Fox as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Anthony Fox as a director on 30 November 2016 (1 page)
1 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
1 December 2016	Appointment of Mr Jonathan Devereux Ingram as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Jonathan Devereux Ingram as a director on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Andrew Richard Beckett as a director on 30 November 2016 (1 page)
1 December 2016	Registered office address changed from Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to First Floor, High Holborn House 52 - 54 High Holborn London WC1V 6RL on 1 December 2016 (1 page)
1 December 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
1 December 2016	Termination of appointment of Ashley Turner as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Ashley Turner as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Michael John Phillips as a director on 30 November 2016 (2 pages)
13 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300 (6 pages)
13 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 300 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 300 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
12 May 2014	Registered office address changed from Suite 2.3 Christchurch Business Centre Grange Road Christchurch Dorset BH23 4JD England on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Suite 2.3 Christchurch Business Centre Grange Road Christchurch Dorset BH23 4JD England on 12 May 2014 (1 page)
12 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
8 February 2011	Registered office address changed from 5 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 5 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 5 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE United Kingdom on 8 February 2011 (1 page)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Appointment of Mr Ashley Turner as a director (2 pages)
10 May 2010	Appointment of Mr Anthony Fox as a director (2 pages)
10 May 2010	Appointment of Mr Ashley Turner as a director (2 pages)
10 May 2010	Appointment of Mr Anthony Fox as a director (2 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from Elson Geaves Accountants River Court 5 Brackley Close Bournemouth International Airport Hurn Christchurch Dorset BH23 6SE on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Elson Geaves Accountants River Court 5 Brackley Close Bournemouth International Airport Hurn Christchurch Dorset BH23 6SE on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Elson Geaves Accountants River Court 5 Brackley Close Bournemouth International Airport Hurn Christchurch Dorset BH23 6SE on 7 May 2010 (1 page)
1 July 2009	Registered office changed on 01/07/2009 from unit 1 14 st clements road parkstone poole dorset BH15 3PD england (1 page)
1 July 2009	Registered office changed on 01/07/2009 from unit 1 14 st clements road parkstone poole dorset BH15 3PD england (1 page)
7 May 2009	Incorporation (13 pages)
7 May 2009	Incorporation (13 pages)

Townside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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