Introduction
Watch Company
T
TOWN HEAD ESTATE LIMITED
TOWN HEAD ESTATE LIMITED is an active company incorporated on 23 January 2015 with the registered office located in Ulverston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOWN HEAD ESTATE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09403670
LTD Company
Age
11 Years
Incorporated 23 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
HIGH PEAK HOLDINGS LIMITED
From: 15 September 2015To: 6 November 2019
EXPLORE TRANSPORTATION LIMITED
From: 23 January 2015To: 15 September 2015
Address
Town Head Estate Newby Bridge Ulverston, LA12 8NP,
Previous Addresses
Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom
From: 23 January 2015To: 31 January 2022
6 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Cheryl Elizabeth
ActiveNewby Bridge, UlverstonLA12 8NP
Born January 1978
Director
Appointed 01 Sept 2022
COX, Cheryl Elizabeth
Newby Bridge, UlverstonLA12 8NP
Born January 1978
Director
01 Sept 2022
Active
COX, David Norman
ActiveNewby Bridge, UlverstonLA12 8NP
Born April 1979
Director
Appointed 23 Jan 2015
COX, David Norman
Newby Bridge, UlverstonLA12 8NP
Born April 1979
Director
23 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Cheryl Elizabeth Cox
ActiveNewby Bridge, UlverstonLA12 8NP
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2018
Ms Cheryl Elizabeth Cox
Newby Bridge, UlverstonLA12 8NP
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2018
Active
Mr David Norman Cox
ActiveNewby Bridge, UlverstonLA12 8NP
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Norman Cox
Newby Bridge, UlverstonLA12 8NP
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2020
15 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2015