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Home > England & Wales Companies > JEFF TOWNSLEY HOLDINGS LIMITED
Company Information for

JEFF TOWNSLEY HOLDINGS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
03364288
Private Limited Company
Active

Company Overview

About Jeff Townsley Holdings Ltd
JEFF TOWNSLEY HOLDINGS LIMITED was founded on 1997-05-01 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Jeff Townsley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JEFF TOWNSLEY HOLDINGS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 03364288
Company ID Number 03364288
Date formed 1997-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEFF TOWNSLEY HOLDINGS LIMITED
The accountancy firm based at this address is DIRECT PATH LTD
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Company Officers of JEFF TOWNSLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALLAN TOWNSLEY
 Company Secretary 1997-05-01
JEFFREY ALLAN TOWNSLEY
 Director 1997-05-01
SANDRA ANN TOWNSLEY
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-05-01 1997-05-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ALLAN TOWNSLEY JEFF TOWNSLEY LIMITED Director 1991-06-07 CURRENT 1978-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19DIRECTOR APPOINTED MR JAMES TREVELYAN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN TOWNSLEY
2023-05-19APPOINTMENT TERMINATED, DIRECTOR SANDRA ANNE TOWNSLEY
2023-05-19CESSATION OF JEFFREY ALLAN TOWNSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19CESSATION OF SANDRA ANNE TOWNSLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19Notification of Circle One Surf Ltd as a person with significant control on 2023-04-11
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-29Director's details changed for Sandra Anne Townsley on 2023-03-29
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-05PSC04Change of details for person with significant control
2021-03-04TM02Termination of appointment of Jeffrey Allan Townsley on 2021-03-01
2021-03-04CH01Director's details changed for Jeffrey Allan Townsley on 2021-03-01
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11SH08Change of share class name or designation
2019-10-17RES12Resolution of varying share rights or name
2019-08-22AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-08-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23PSC04Change of details for Sandra Ann Townsley as a person with significant control on 2019-04-23
2019-04-23CH01Director's details changed for Sandra Ann Townsley on 2019-04-23
2018-09-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 24/04/2017
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 24/04/2017
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY ALLAN TOWNSLEY on 2017-04-24
2018-04-20AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-04-20AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2017-07-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-07-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-14AR0123/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-19AA01CURREXT FROM 28/02/2014 TO 31/05/2014
2012-07-11AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-16AR0123/04/12 FULL LIST
2011-05-31AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-24AR0123/04/11 FULL LIST
2010-11-22MEM/ARTSARTICLES OF ASSOCIATION
2010-11-22RES14£300 09/11/2010
2010-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-22SH0109/11/10 STATEMENT OF CAPITAL GBP 400
2010-06-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-12AR0123/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN TOWNSLEY / 23/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN TOWNSLEY / 23/04/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2009-04-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-28AA28/02/09 TOTAL EXEMPTION SMALL
2008-06-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 46 THE TERRACE TORQUAY DEVON TQ1 1DE
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-03363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-03190LOCATION OF DEBENTURE REGISTER
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-26363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-10363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-30363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-23ELRESS386 DISP APP AUDS 06/08/01
2001-08-23ELRESS80A AUTH TO ALLOT SEC 06/08/01
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-02363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-26353LOCATION OF REGISTER OF MEMBERS
1999-05-26363aRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-21363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-08-21225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1997-08-2188(2)RAD 08/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-13288aNEW DIRECTOR APPOINTED
1997-08-13288bDIRECTOR RESIGNED
1997-08-13288bSECRETARY RESIGNED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JEFF TOWNSLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEFF TOWNSLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-10-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-08-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEFF TOWNSLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JEFF TOWNSLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEFF TOWNSLEY HOLDINGS LIMITED
Trademarks
We have not found any records of JEFF TOWNSLEY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE JEFF TOWNSLEY LIMITED 1998-07-15 Outstanding

We have found 1 mortgage charges which are owed to JEFF TOWNSLEY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for JEFF TOWNSLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JEFF TOWNSLEY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JEFF TOWNSLEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEFF TOWNSLEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEFF TOWNSLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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