| Company Name | Town Square (Horsforth) Limited |
|---|---|
| Directors | Aaron Dallimore and Margaret Brown |
| Company Status | Active |
| Company Number | 05801284 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 April 2006(18 years 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 | Mr Aaron Dallimore |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2018(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mrs Margaret Brown |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | C/O Allerton Property Management Ltd Sunny Bank Fa St. Johns Chapel Bishop Auckland DL13 1QZ |
| Director Name | Mr Paul Philip Appell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn 167 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
| Director Name | Mr Stephen Fearnley |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wigton Lodge 42 Wigton Lane Leeds West Yorkshire LS17 8SJ |
| Secretary Name | Mr Paul Philip Appell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn 167 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
| Director Name | June Tuffen |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 Town Square Leeds West Yorkshire LS18 4TR |
| Director Name | Mr Craig Popplewell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 20 August 2018) |
| Role | IT Support Manager |
| Country of Residence | England |
| Correspondence Address | 21 Park Copse Horsforth Leeds West Yorkshire LS18 5UN |
| Director Name | Mr Christopher Sanders |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Town Square Kerry Garth Horsforth Leeds West Yorkshire LS18 4TR |
| Secretary Name | Christopher David Gumbley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 February 2010) |
| Role | Accountant |
| Correspondence Address | 5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB |
| Director Name | Mrs Margaret Brown |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 July 2020) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 11 Omega Business Park Thurston Road Northallerton DL6 2NJ |
Location
| Registered Address | C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Stanhope |
| Ward | Weardale |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 18 July 2023 | Registered office address changed from 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 18 July 2023 (1 page) |
|---|---|
| 10 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 26 January 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 12 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 2 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 20 July 2020 | Appointment of Mrs Margaret Brown as a director on 20 July 2020 (2 pages) |
| 9 July 2020 | Termination of appointment of Margaret Brown as a director on 2 July 2020 (1 page) |
| 21 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 July 2019 | Notification of a person with significant control statement (2 pages) |
| 9 July 2019 | Cessation of Christopher Sanders as a person with significant control on 9 July 2019 (1 page) |
| 9 July 2019 | Termination of appointment of Christopher Sanders as a director on 9 July 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 11 March 2019 | Termination of appointment of Craig Popplewell as a director on 20 August 2018 (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 August 2018 | Appointment of Mrs Margaret Brown as a director on 20 August 2018 (2 pages) |
| 20 August 2018 | Cessation of Craig Popplewell as a person with significant control on 20 August 2018 (1 page) |
| 20 August 2018 | Appointment of Mr Aaron Dallimore as a director on 20 August 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 12 January 2018 | Registered office address changed from 2 Tunbridge Close Wistaston Crewe Cheshire CW2 6SH to 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on 12 January 2018 (1 page) |
| 12 January 2018 | Registered office address changed from 2 Tunbridge Close Wistaston Crewe Cheshire CW2 6SH to 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on 12 January 2018 (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 7 December 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2017 | Notification of Craig Popplewell as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Christopher Sanders as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Craig Popplewell as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Notification of Christopher Sanders as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of Craig Popplewell as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Christopher Sanders as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | Administrative restoration application (3 pages) |
| 10 January 2017 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to 2 Tunbridge Close Wistaston Crewe Cheshire CW2 6SH on 10 January 2017 (2 pages) |
| 10 January 2017 | Annual return made up to 29 April 2016 (19 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 January 2017 | Administrative restoration application (3 pages) |
| 10 January 2017 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to 2 Tunbridge Close Wistaston Crewe Cheshire CW2 6SH on 10 January 2017 (2 pages) |
| 10 January 2017 | Annual return made up to 29 April 2016 (19 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 29 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 19 June 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 10 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 10 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 29 April 2012 no member list (3 pages) |
| 14 May 2012 | Annual return made up to 29 April 2012 no member list (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
| 12 July 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
| 26 May 2010 | Annual return made up to 29 April 2010 no member list (3 pages) |
| 26 May 2010 | Annual return made up to 29 April 2010 no member list (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 February 2010 | Termination of appointment of Christopher Gumbley as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Christopher Gumbley as a secretary (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 August 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 10 August 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 7 July 2009 | Appointment terminated director june tuffen (1 page) |
| 7 July 2009 | Appointment terminated director june tuffen (1 page) |
| 13 May 2009 | Annual return made up to 29/04/09 (3 pages) |
| 13 May 2009 | Annual return made up to 29/04/09 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 5 mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page) |
| 6 May 2008 | Annual return made up to 29/04/08 (3 pages) |
| 6 May 2008 | Annual return made up to 29/04/08 (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 September 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 20 September 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Registered office changed on 05/09/07 from: wgn convention house st marys street, leeds west yorkshire LS9 7DP (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New director appointed (2 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: wgn convention house st marys street, leeds west yorkshire LS9 7DP (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | Secretary resigned;director resigned (1 page) |
| 5 June 2007 | Annual return made up to 29/04/07 (4 pages) |
| 5 June 2007 | Annual return made up to 29/04/07 (4 pages) |
| 15 August 2006 | Resolutions
|
| 15 August 2006 | Resolutions
|
| 5 June 2006 | Memorandum and Articles of Association (6 pages) |
| 5 June 2006 | Memorandum and Articles of Association (6 pages) |
| 5 June 2006 | Resolutions
|
| 5 June 2006 | Resolutions
|
| 29 April 2006 | Incorporation (27 pages) |
| 29 April 2006 | Incorporation (27 pages) |