Towngranges Limited

Company Name	Towngranges Limited
Company Status	Active
Company Number	01443750
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 9 months 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	Mrs Sheila Tanner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(12 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Terence William Knowles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(22 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Security Officer
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Irene Margaret Love
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(24 years, 8 months after company formation)
Appointment Duration	20 years
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mrs Katrina Knowles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2020(40 years, 8 months after company formation)
Appointment Duration	4 years
Role	Administrator
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Alexis George Dides
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	11 Walmgate York YO1 9TX

Director Name	Mr Brian Derek Tanner
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(43 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Current
Appointed	08 March 2021(41 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	11 Walmgate York YO1 9TX

Secretary Name	Irene Margaret Love
Nationality	British
Status	Resigned
Appointed	23 March 1992(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 March 1995)
Role	Civil Servant
Correspondence Address	11 Ellwood Court Fishergate York North Yorkshire YO1 4AL

Director Name	Miss Joan Youngson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(12 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 March 1992)
Role	Retired
Correspondence Address	8 Ellwood Court York North Yorkshire YO1 4AL

Director Name	Irene Margaret Love
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 1995)
Role	Civil Servant
Correspondence Address	11 Ellwood Court Fishergate York North Yorkshire YO1 4AL

Director Name	Terence William Knowles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(12 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 March 1992)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ellwood Court York North Yorkshire YO10 4AL

Secretary Name	Terence William Knowles
Nationality	British
Status	Resigned
Appointed	18 April 1992(12 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ellwood Court York North Yorkshire YO10 4AL

Director Name	Mrs Vera Mary Lyall
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(12 years, 8 months after company formation)
Appointment Duration	12 years (resigned 28 April 2004)
Role	Retired
Correspondence Address	1 Ellwood Court York North Yorkshire YO10 4AL

Director Name	Steven Allan Rore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 1998)
Role	Buyer For Nestle (Uk) Limited
Correspondence Address	Flat 6 Ellwood Court Fulwood Road Fishergate York YO1 4AL

Secretary Name	Steven Allan Rore
Nationality	British
Status	Resigned
Appointed	27 March 1995(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 1998)
Role	Buyer
Correspondence Address	Flat 6 Ellwood Court Fulwood Road Fishergate York YO1 4AL

Director Name	Patricia Anne Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(19 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2001)
Role	Food Services Manager
Correspondence Address	Flat 4 Ellwood Court Fulford Road York YO10 4AL

Secretary Name	Mrs Sheila Tanner
Nationality	British
Status	Resigned
Appointed	03 November 1998(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2002)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Ellwood Court Fulford Road York YO10 4AL

Director Name	Anthony Richard Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2004)
Role	Civil Servant
Correspondence Address	4 Ellwood Court York YO10 4AL

Secretary Name	Anthony Richard Hayward
Nationality	British
Status	Resigned
Appointed	25 October 2002(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2004)
Role	Civil Engineer
Correspondence Address	4 Ellwood Court York YO10 4AL

Director Name	Dr Karen Elizabeth Lee
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2004(24 years, 7 months after company formation)
Appointment Duration	17 years (resigned 01 April 2021)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	5 Ellwood Court York North Yorkshire YO10 4AL

Secretary Name	Dr Karen Elizabeth Lee
Nationality	British
Status	Resigned
Appointed	14 March 2004(24 years, 7 months after company formation)
Appointment Duration	17 years (resigned 01 April 2021)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	5 Ellwood Court York North Yorkshire YO10 4AL

Director Name	Mr John Walcroft
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(28 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 April 2018)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	2 Ellwood Court York North Yorkshire YO10 4AL

Location

Registered Address	11 Walmgate York YO1 9TX
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Dr K.e. Lee 9.09% Ordinary
1 at £1	Georgia Lacey 9.09% Ordinary
1 at £1	John Walcroft 9.09% Ordinary
1 at £1	Miss I.m. Love 9.09% Ordinary
1 at £1	Mr B.d. Tanner 9.09% Ordinary
1 at £1	Mr David A. Lewis 9.09% Ordinary
1 at £1	Mr T.w. Knowles 9.09% Ordinary
1 at £1	Mrs S.a. Tanner 9.09% Ordinary
1 at £1	Paul Morgan & Andrea Baxter 9.09% Ordinary
1 at £1	Siobhan Dides & Alexis Dides 9.09% Ordinary
1 at £1	Trevor Wood 9.09% Ordinary

Financials

Year	2014
Net Worth	£5,985
Cash	£996
Current Liabilities	£732

Accounts

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

Returns

Latest Return	18 April 2024 (1 week, 4 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

3 August 2023	Termination of appointment of Irene Margaret Love as a director on 3 August 2023 (1 page)
19 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
13 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
26 August 2022	Director's details changed for Mrs Sheila Tanner on 22 August 2022 (2 pages)
26 August 2022	Director's details changed for Irene Margaret Love on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Mrs Katrina Knowles on 26 August 2022 (2 pages)
26 August 2022	Director's details changed for Terence William Knowles on 26 August 2022 (2 pages)
23 August 2022	Appointment of Mr Brian Derek Tanner as a director on 8 August 2022 (2 pages)
25 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 April 2021	Termination of appointment of Karen Elizabeth Lee as a director on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Karen Elizabeth Lee as a secretary on 1 April 2021 (1 page)
8 March 2021	Appointment of Mulberry Pm Ltd as a secretary on 8 March 2021 (2 pages)
8 March 2021	Registered office address changed from 5 Ellwood Court Fulford Road York North Yorkshire YO10 4AL to 11 Walmgate York YO1 9TX on 8 March 2021 (1 page)
20 January 2021	Appointment of Mr Alexis George Dides as a director on 20 January 2021 (2 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
20 April 2020	Appointment of Mrs Katrina Knowles as a director on 8 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of John Walcroft as a director on 30 April 2018 (1 page)
9 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11 (9 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 11 (9 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 11 (9 pages)
19 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 11 (9 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 11 (9 pages)
18 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 11 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
21 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (9 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (9 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 April 2010	Secretary's details changed for Karen Elizabeth Lee on 18 April 2010 (1 page)
23 April 2010	Director's details changed for Sheila Tanner on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for John Walcroft on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
23 April 2010	Director's details changed for Irene Margaret Love on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence William Knowles on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Irene Margaret Love on 18 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Karen Elizabeth Lee on 18 April 2010 (1 page)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
23 April 2010	Director's details changed for Dr Karen Elizabeth Lee on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for John Walcroft on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Terence William Knowles on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Dr Karen Elizabeth Lee on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Sheila Tanner on 18 April 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2009	Return made up to 18/04/09; full list of members (9 pages)
20 April 2009	Return made up to 18/04/09; full list of members (9 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2008	Director appointed john walcroft (2 pages)
5 June 2008	Director appointed john walcroft (2 pages)
21 April 2008	Return made up to 18/04/08; full list of members (8 pages)
21 April 2008	Return made up to 18/04/08; full list of members (8 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 May 2007	Return made up to 18/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2007	Return made up to 18/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2006	Return made up to 18/04/06; full list of members (11 pages)
25 April 2006	Return made up to 18/04/06; full list of members (11 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 April 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Director's particulars changed (11 pages)
22 April 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(288) ‐ Director's particulars changed (11 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (11 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 18/04/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (11 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2003	Return made up to 18/04/03; full list of members (11 pages)
15 April 2003	Return made up to 18/04/03; full list of members (11 pages)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 April 2002	Return made up to 18/04/02; full list of members (10 pages)
17 April 2002	Return made up to 18/04/02; full list of members (10 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
20 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (10 pages)
20 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Full accounts made up to 31 December 2000 (10 pages)
19 April 2000	Return made up to 18/04/00; full list of members (10 pages)
19 April 2000	Return made up to 18/04/00; full list of members (10 pages)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
13 April 2000	Full accounts made up to 31 December 1999 (9 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 April 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 April 1999	Return made up to 18/04/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 March 1999	Auditor's resignation (1 page)
17 March 1999	Auditor's resignation (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 18/04/98; full list of members (6 pages)
21 April 1998	Return made up to 18/04/98; full list of members (6 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
21 April 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1997	Return made up to 14/05/97; full list of members (8 pages)
22 June 1997	Return made up to 14/05/97; full list of members (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1996	Return made up to 18/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Full accounts made up to 31 December 1995 (11 pages)
25 April 1996	Return made up to 18/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
14 August 1979	Incorporation (14 pages)
14 August 1979	Incorporation (14 pages)

Towngranges Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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