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Townstone Limited

Townstone Limited is a liquidation company incorporated on 9 February 2004 with the registered office located in St. Albans, Hertfordshire. Townstone Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
05037670
Private limited company
Age
21 years
Incorporated 9 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 682 days
Dated 27 February 2023 (2 years 11 months ago)
Next confirmation dated 27 February 2024
Was due on 12 March 2024 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 480 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 3 months ago)
Contact
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Address changed on 21 Dec 2025 (1 month ago)
Previous address was C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
01727844433
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Oct 1963
Mr Graeme Richard Eastham
PSC • British • Lives in UK • Born in Oct 1963
Mrs Tessa Catherine Eastham
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£303.49K
Increased by £260.89K (+612%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£489.37K
Decreased by £188.93K (-28%)
Total Liabilities
-£26.13K
Decreased by £201.53K (-89%)
Net Assets
£463.25K
Increased by £12.6K (+3%)
Debt Ratio (%)
5%
Decreased by 28.22% (-84%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Dec 2025
Declaration of Solvency
2 Years 3 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
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Documents
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 21 December 2025
Submitted on 21 Dec 2025
Liquidators' statement of receipts and payments to 18 September 2025
Submitted on 30 Sep 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 13 Nov 2024
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 October 2023
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Declaration of solvency
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Satisfaction of charge 2 in full
Submitted on 29 Aug 2023
Satisfaction of charge 3 in full
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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