Townsend Mill Investments Limited
- Company number
- 02762857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1992
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Fieldbrave Limited (until 25 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Nov 1992 | 26 Nov 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Nov 1992 | 26 Nov 1992 |
| GREYS NOMINEES LIMITED | Corporate-Director | 26 Nov 1992 | 22 Dec 1992 |
| HOPKINS, Carole, Mrs. | Director | 22 Dec 1992 | 28 Mar 2000 |
| GREY'S SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Nov 1992 | 20 Jul 2023 |
| HOPKINS, Carole | Secretary | 20 Jul 2023 | |
| MARSTON, Michael Anthony, Mr. | Director | 19 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Michael Anthony Marston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs. Carole Hopkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £12,625 | 1 |
| 30 Jun 2024 | £13,379 | 1 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
Connections
Controls
- M.M. Investments Limited (02416168)
Directors’ other companies
- MARSTON, Michael Anthony, Mr. - Director at M.M. Investments Limited
Companies at the same address
- 321b Limited (15491172)
- 4 Shires Builders Merchants LLP (OC332748)
- 40 Acres Services LLP (OC441427)
- Aetos Associates Limited (11468665)
- Aetos Management Services LLP (OC423391)
- AG (Leamington Spa) Limited (06584406)
- Amber Valley Developments LLP (OC362146)
- Amber Valley Limited (03010792)
- Amber Valley Payroll Services Limited (09387782)
- AML Welders Limited (10733345)