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Company Information for

TOWNHEAD MANAGEMENT LIMITED

6/8 HIGH STREET, IRVINE, KA12 0AY,
Company Registration Number
SC196648
Private Limited Company
Active

Company Overview

About Townhead Management Ltd
TOWNHEAD MANAGEMENT LIMITED was founded on 1999-05-27 and has its registered office in Irvine. The organisation's status is listed as "Active". Townhead Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOWNHEAD MANAGEMENT LIMITED
 
Legal Registered Office
6/8 HIGH STREET
IRVINE
KA12 0AY
Other companies in KA7
 
Filing Information
Company Number SC196648
Company ID Number SC196648
Date formed 1999-05-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 09:27:25
Primary Source:Companies House
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Company Officers of TOWNHEAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON DOUGLAS
Company Secretary 2000-02-04
HAMISH SIMPSON
Director 2004-07-01
AMANDA JANE STIRLING
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GILLAN RUSSELL
Director 2000-02-04 2017-04-30
MARTIN FRANK DOIG
Director 2000-02-04 2015-03-31
CHARLES EWING MACDONALD
Director 2000-02-04 2004-06-30
DAVID DOUGLAS MCKEITH
Director 2000-02-04 2003-10-10
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 1999-05-27 2000-02-04
LYCIDAS NOMINEES LIMITED
Nominated Director 1999-05-27 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH SIMPSON HAMISH SIMPSON LTD Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off

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
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-27TM02Termination of appointment of Alison Douglas on 2021-03-30
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 30 Miller Road Ayr Ayrshire KA7 2AY
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA STIRLING
2020-03-12PSC07CESSATION OF LYCIDAS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLAN RUSSELL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0127/05/15 ANNUAL RETURN FULL LIST
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK DOIG
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA JANE STIRLING / 20/06/2014
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FRANK DOIG / 20/06/2014
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-08AR0127/05/12 ANNUAL RETURN FULL LIST
2011-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-08AR0127/05/11 ANNUAL RETURN FULL LIST
2010-06-04AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA JANE STIRLING / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HAMISH SIMPSON / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN GILLAN RUSSELL / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FRANK DOIG / 27/05/2010
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-07-21363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-26363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-30363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2PT
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-30363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bDIRECTOR RESIGNED
2003-07-17363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-04363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-06-07363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-06-23363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-03225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
2000-02-03287REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ
1999-07-15CERTNMCOMPANY NAME CHANGED LYCIDAS (304) LIMITED CERTIFICATE ISSUED ON 16/07/99
1999-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TOWNHEAD MANAGEMENT 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 TOWNHEAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWNHEAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TOWNHEAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWNHEAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNHEAD MANAGEMENT LIMITED
Trademarks
We have not found any records of TOWNHEAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNHEAD MANAGEMENT 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 (86210 - General medical practice activities) as TOWNHEAD MANAGEMENT LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where TOWNHEAD MANAGEMENT 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 TOWNHEAD MANAGEMENT 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 TOWNHEAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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