Towngate Holdings Limited

Company Name	Towngate Holdings Limited
Directors	Christopher Dale and Dominic John Hewins
Company Status	Active
Company Number	02925632
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 12 months ago)
Previous Name	Broomco (768) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Dale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(18 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Mr Dominic John Hewins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(18 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernest H Hill Limited Longacre Way Holbrook Sheffield S20 3FS

Secretary Name	Mrs Emma Jayne Hudson
Status	Current
Appointed	02 March 2020(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS

Director Name	Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 11 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Secretary Name	Mrs Doreen Bramhall
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Mrs Doreen Bramhall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(18 years, 1 month after company formation)
Appointment Duration	1 day (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ

Director Name	Mr John Francis Hewins
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(18 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

31 May 2012	Delivered on: 7 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 May 2012

Delivered on: 7 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 May 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 September 2022	Satisfaction of charge 1 in full (1 page)
5 September 2022	Director's details changed for Mr Christopher Dale on 1 September 2022 (2 pages)
8 May 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Mrs Emma Jayne Hudson as a secretary on 2 March 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 September 2019	Termination of appointment of John Francis Hewins as a director on 13 September 2019 (1 page)
31 March 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
31 March 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 March 2018	Director's details changed for Mr Dominic John Hewins on 1 July 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 April 2017	Registered office address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 10-12 Meadowbrook Park Station Road Halfway Sheffield South Yorkshire S20 3PJ to C/O Ernest H Hill Limited Longacre Way Holbrook Industrial Estate, Holbrook Sheffield S20 3FS on 5 April 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (5 pages)
29 October 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
29 October 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (5 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
8 December 2014	Total exemption full accounts made up to 30 September 2014 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 (5 pages)
24 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
24 January 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 April 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Mr Christopher Dale as a director (3 pages)
13 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
13 June 2012	Termination of appointment of Paul Thompson as a director (2 pages)
13 June 2012	Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 41 Moorgate Road Rotherham South Yorkshire S60 2AD on 13 June 2012 (2 pages)
13 June 2012	Termination of appointment of Paul Thompson as a director (2 pages)
13 June 2012	Appointment of John Francis Hewins as a director (3 pages)
13 June 2012	Appointment of Mr Christopher Dale as a director (3 pages)
13 June 2012	Appointment of John Francis Hewins as a director (3 pages)
13 June 2012	Termination of appointment of Doreen Bramhall as a secretary (2 pages)
13 June 2012	Termination of appointment of Doreen Bramhall as a secretary (2 pages)
13 June 2012	Appointment of Dominic John Hewins as a director (3 pages)
13 June 2012	Termination of appointment of Doreen Bramhall as a director (2 pages)
13 June 2012	Termination of appointment of Doreen Bramhall as a director (2 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 May 2012	Appointment of Ms Doreen Bramhall as a director (2 pages)
30 May 2012	Appointment of Ms Doreen Bramhall as a director (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
7 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
12 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
24 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 April 2010	Director's details changed for Paul Thompson on 31 March 2010 (2 pages)
24 April 2010	Director's details changed for Paul Thompson on 31 March 2010 (2 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
8 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
7 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
5 August 2007	Full accounts made up to 30 September 2006 (11 pages)
5 August 2007	Full accounts made up to 30 September 2006 (11 pages)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
5 August 2005	Full accounts made up to 30 September 2004 (12 pages)
13 April 2005	Return made up to 31/03/05; full list of members (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members (3 pages)
23 July 2004	Full accounts made up to 30 September 2003 (12 pages)
23 July 2004	Full accounts made up to 30 September 2003 (12 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (10 pages)
8 July 2002	Full accounts made up to 30 September 2001 (10 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
19 June 2000	Full accounts made up to 30 September 1999 (10 pages)
19 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (7 pages)
16 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (7 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 April 1999	Return made up to 31/03/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (10 pages)
17 April 1999	Full accounts made up to 30 September 1998 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
13 May 1997	Return made up to 04/05/97; no change of members (4 pages)
13 May 1997	Return made up to 04/05/97; no change of members (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: moorgate hall moorgate road rotherham south yorkshire S60 2AW (1 page)
9 May 1996	Registered office changed on 09/05/96 from: moorgate hall moorgate road rotherham south yorkshire S60 2AW (1 page)
7 May 1996	Return made up to 04/05/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (4 pages)
7 May 1996	Return made up to 04/05/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (4 pages)
25 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 May 1995	Â£ nc 1000/50000 15/07/94 (1 page)
4 May 1995	Â£ nc 1000/50000 15/07/94 (1 page)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 May 1995	Ad 15/07/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 May 1995	Ad 15/07/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)