PH TOWNSEND ARCHIVE LIMITED

Company Number: 04346871

active          Qynn Score: 1

Summary

Formed in 2002, PH TOWNSEND ARCHIVE LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Manor Farm, Stour Provost, Gillingham, Dorset, England, SP8 5SA.

STATUS

ACTIVE

UPDATED

1 Aug 2019

QYNN SCORE

1

INCORPORATED

3 Jan 2002

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Manor Farm Stour Provost Gillingham Dorset SP8 5SA

Effective From

07/08/2016

Effective to

Current

SIC CODES

91012

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
     
    
       
   
       
   
        
  
        
   
       
  
       
   
      
 
   
       
    
      
  
      

Activity

Most Active Year

2017

Events

3

1

0

1

0

0

0

1

0

Most Active Month

Feb 2017

Events

2

1

0

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

01/08/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

08/01/2019

Action Date

03/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

05/03/2018

Action Date

03/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/01/2017 with updates

Filing Date

13/02/2017

Action Date

03/01/2017

Director Details Changed for Jeremy Willoughby Hemans

Type

Officers

Description

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

Filing Date

10/02/2017

Action Date

01/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

07/10/2016

Action Date

31/01/2016

Address Change

Type

Address

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

Filing Date

07/08/2016

Action Date

07/08/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

14/01/2016

Action Date

03/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

26/01/2015

Action Date

03/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

17/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

12/02/2014

Action Date

03/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

14/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

18/01/2013

Action Date

03/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

31/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

19/01/2012

Action Date

03/01/2012

Director Details Changed for Norman Henry Williams

Type

Officers

Description

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

Filing Date

19/01/2012

Action Date

09/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

20/09/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

28/01/2011

Action Date

03/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

17/09/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

25/01/2010

Action Date

03/01/2010

Accounts

Type

Accounts

Description

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

Filing Date

06/08/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH TOWNSEND ARCHIVE LIMITED as below.

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Filters

Date Joined

03/01/2002

Tenure

17 Yrs 8 Mths

Born

July 1935

Date Joined

19/08/2004

Tenure

15 Yrs

Born

November 1955

Active/Resigned

Date Joined

26/05/2002

Tenure

17 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

03/01/2002

Tenure

Date Resigned

03/01/2002

Type

Secretary

Date Joined

03/01/2002

Tenure

Date Resigned

03/01/2002

Type

Director

Date Joined

03/01/2002

Tenure

4 Mths

Date Resigned

26/05/2002

Type

Secretary

Date Joined

03/01/2002

Tenure

4 Mths

Date Resigned

26/05/2002

Mr Jeremy Hemans

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

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