PH TOWNSEND ARCHIVE LIMITED (04346871)

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Status :

active

Updated :

8 Jan 2019

Qynn Score :

1

Incorporated :

3 Jan 2002

Type :

ltd

Accounts Due :

31 Oct 2019

Last Accounts :

31 Jan 2018

Directors :

2

Secretaries :

1

Shareholders :

6

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

91012

Latest Financials

Address

Manor Farm,
Stour Provost,
Gillingham,
Dorset,
England,
SP8 5SA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Manor Farm Stour Provost Gillingham Dorset SP8 5SA

Date From

07/08/2016

Date To

Current

 

Address

Manor Farm, Stour Provost, Gillingham, Dorset, England, SP8 5SA

Date From

07/08/2016

Date To

07/08/2016

Confirmation Statment

8 January 2019

Accounts

19 October 2018

Confirmation Statment

5 March 2018

Accounts

31 October 2017

Confirmation Statment

13 February 2017

Director Details Changed for Jeremy Willoughby Hemans

10 February 2017

Accounts

7 October 2016

Address Change

7 August 2016

Annual Return

14 January 2016

Accounts

16 September 2015

Annual Return

26 January 2015

Accounts

17 October 2014

Annual Return

12 February 2014

Accounts

14 October 2013

Annual Return

18 January 2013

Accounts

31 October 2012

Annual Return

19 January 2012

Director Details Changed for Norman Henry Williams

19 January 2012

Accounts

20 September 2011

Annual Return

28 January 2011

Accounts

17 September 2010

Annual Return

25 January 2010

Accounts

6 August 2009

legacy

16 February 2009

Accounts

2 December 2008

legacy

8 February 2008

Accounts

1 December 2007

legacy

6 February 2007

Accounts

5 December 2006

legacy

17 February 2006

Resolutions

17 February 2006

legacy

6 February 2006

Accounts

20 October 2005

legacy

3 February 2005

Accounts

22 December 2004

legacy

14 September 2004

legacy

5 February 2004

Accounts

10 October 2003

legacy

18 March 2003

legacy

6 August 2002

legacy

27 June 2002

legacy

27 June 2002

Resolutions

8 January 2002

legacy

8 January 2002

legacy

8 January 2002

Resolutions

8 January 2002

Resolutions

8 January 2002

legacy

4 January 2002

legacy

4 January 2002

Incorporation

3 January 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH TOWNSEND ARCHIVE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

08/01/2019

Description

Confirmation statement made on 03/01/2019 with no updates

Type

Accounts

Date

19/10/2018

Description

Total exemption full accounts made up to 31/01/2018

Type

Confirmation Statement

Date

05/03/2018

Description

Confirmation statement made on 03/01/2018 with no updates

Type

Accounts

Date

31/10/2017

Description

Total exemption full accounts made up to 31/01/2017

Type

Confirmation Statement

Date

13/02/2017

Description

Confirmation statement made on 03/01/2017 with updates

Type

Officers

Date

10/02/2017

Description

Directors details changed for Jeremy Willoughby Hemans on 01/06/2013

Type

Accounts

Date

07/10/2016

Description

Total exemption small company accounts made up to 31/01/2016

Type

Address

Date

07/08/2016

Description

Registered office address changed from Unit 3Q1, Cooper House 2 Michael Road London SW6 2ER to Manor Farm Stour Provost Gillingham Dorset SP8 5SA on 07/08/2016

Type

Annual Return

Date

14/01/2016

Description

Annual return made up to 03/01/2016 with full list of shareholders

Type

Accounts

Date

16/09/2015

Description

Total exemption small company accounts made up to 31/01/2015

Type

Annual Return

Date

26/01/2015

Description

Annual return made up to 03/01/2015 with full list of shareholders

Type

Accounts

Date

17/10/2014

Description

Total exemption small company accounts made up to 31/01/2014

Type

Annual Return

Date

12/02/2014

Description

Annual return made up to 03/01/2014 with full list of shareholders

Type

Accounts

Date

14/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

18/01/2013

Description

Annual return made up to 03/01/2013 with full list of shareholders

Type

Accounts

Date

31/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Annual Return

Date

19/01/2012

Description

Annual return made up to 03/01/2012 with full list of shareholders

Type

Officers

Date

19/01/2012

Description

Directors details changed for Norman Henry Williams on 09/09/2011

Type

Accounts

Date

20/09/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

28/01/2011

Description

Annual return made up to 03/01/2011 with full list of shareholders

Type

Accounts

Date

17/09/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Annual Return

Date

25/01/2010

Description

Annual return made up to 03/01/2010 with full list of shareholders

Type

Accounts

Date

06/08/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

16/02/2009

Description

legacy

Type

Accounts

Date

02/12/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

08/02/2008

Description

legacy

Type

Accounts

Date

01/12/2007

Description

Total exemption small company accounts made up to 31/01/2007

Type

Annual Return

Date

06/02/2007

Description

legacy

Type

Accounts

Date

05/12/2006

Description

Total exemption full accounts made up to 31/01/2006

Type

Capital

Date

17/02/2006

Description

legacy

Type

Resolution

Date

17/02/2006

Description

Resolutions

Type

Annual Return

Date

06/02/2006

Description

legacy

Type

Accounts

Date

20/10/2005

Description

Total exemption full accounts made up to 31/01/2005

Type

Annual Return

Date

03/02/2005

Description

legacy

Type

Accounts

Date

22/12/2004

Description

Accounts for a dormant company made up to 31/01/2004

Type

Officers

Date

14/09/2004

Description

legacy

Type

Annual Return

Date

05/02/2004

Description

legacy

Type

Accounts

Date

10/10/2003

Description

Accounts for a dormant company made up to 31/01/2003

Type

Annual Return

Date

18/03/2003

Description

legacy

Type

Officers

Date

06/08/2002

Description

legacy

Type

Officers

Date

27/06/2002

Description

legacy

Type

Officers

Date

27/06/2002

Description

legacy

Type

Resolution

Date

08/01/2002

Description

Resolutions

Type

Officers

Date

08/01/2002

Description

legacy

Type

Officers

Date

08/01/2002

Description

legacy

Type

Resolution

Date

08/01/2002

Description

Resolutions

Type

Resolution

Date

08/01/2002

Description

Resolutions

Type

Officers

Date

04/01/2002

Description

legacy

Type

Officers

Date

04/01/2002

Description

legacy

Type

Incorporation

Date

03/01/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jeremy Hemans

Notified

01/07/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

03/01/2002

Tenure

17 Yrs 5 Mths

Date Joined

19/08/2004

Tenure

14 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH TOWNSEND ARCHIVE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH TOWNSEND ARCHIVE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

26/05/2002

Tenure

17 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

03/01/2002

Date Resigned

03/01/2002

Tenure

Type

Secretary

Date Joined

03/01/2002

Date Resigned

03/01/2002

Tenure

Type

Director

Date Joined

03/01/2002

Date Resigned

26/05/2002

Tenure

4 Mths

Type

Secretary

Date Joined

03/01/2002

Date Resigned

26/05/2002

Tenure

4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH TOWNSEND ARCHIVE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH TOWNSEND ARCHIVE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH TOWNSEND ARCHIVE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.