Townends (Financial Services) Limited

Active03192085 Private limited company
Incorporated
29 April 1996 (30 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
19 January 2024
Appointed Aitchison, Paul Leonard as Director
31 March 2023
Resigned Harrison, Graham Martin as Director
31 August 2020
Resigned Lenbergs, Erik as Director
18 June 2018
Appointed Lenbergs, Erik as Director
18 April 2018
Resigned Cuthbert, Andrew John as Director
15 August 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 August 2017
Appointed Irby, Julian Matthew as Director
29 June 2017
Resigned Kavanagh, Seamus as Director
5 June 2017
Appointed Cuthbert, Andrew John as Director
10 May 2017
Resigned Jones, Derek as Director
31 January 2017
Appointed Dunning, Nicholas Anthony Robert as Director
31 January 2017
Appointed Harrison, Graham Martin as Director
31 January 2017
Resigned Mathews, Ryan Maurice as Secretary
1 June 2015
Appointed Jones, Derek as Director
25 March 2011
Resigned Smith, Gregory as Director
24 September 2010
Appointed Smith, Gregory as Director
24 September 2010
Resigned Cuthbert, Andrew John as Director
31 December 2009
Appointed Mathews, Ryan Maurice as Secretary
31 December 2009
Resigned Kitt, Richard John as Secretary
22 April 2009
Appointed Kavanagh, Seamus as Director
22 April 2009
Resigned Gray, Richard John as Director
22 April 2009
Resigned Addinall, Antony Albert as Director
7 March 2008
Appointed Cuthbert, Andrew John as Director
1 January 2007
Resigned Kitt, Richard John as Director
1 June 2001
Appointed Kitt, Richard John as Director
15 February 2001
Resigned Kitt, Richard John as Director
29 April 1996
Appointed Kitt, Richard John as Director
29 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 April 1996
Appointed Addinall, Antony Albert as Director
29 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 April 1996
Appointed Gray, Richard John as Director
29 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 1996
Appointed Kitt, Richard John as Secretary
29 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3090178
Former controllers (1)
31 January 2017
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
24 April 2026Confirmation statement with no updates21 April 2026
22 April 2026Director's details changed
22 April 2026Director's details changed
3 December 2025Change of details for a person with significant control
Show all recent filings

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