Towngate Plc

00956979

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

WOODVALE HOUSE, BRIGHOUSE, HD6 4AB

Incorporated 26/06/1969

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Valerie Elaine Smith

director · Since 28/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Alan David Smith

director · Since 28/04/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Stephen Phillip Forrest

director · Since 31/07/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Robert Brigg Smith

director · Since 22/12/1998

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Stephen Phillip Forrest

secretary · Since 03/04/2000

CHARTERED ACCOUNTANT

BRITISH · Age 60

Also on 13 other boards

Mr Thomas David Lamb

director · Since 01/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Robert Brigg Smith

significant-influence-or-control-as-trust

British · England · Age 57

Woodvale House, Brighouse, HD6 4AB

Notified 01/11/2023

Mr Alan David Smith

significant-influence-or-control-as-trust

British · England · Age 59

Woodvale House, Brighouse, HD6 4AB

Notified 01/11/2023

Former PSCs

Mr David Smith

Ceased 26/10/2023

Charges20 outstanding

Charge

outstanding

HSBC BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 28/10/2020Registered 06/11/2020

Charge

outstanding

HSBC UK BANK PLC

Created 24/04/2020Registered 27/04/2020

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 15/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

outstanding

HSBC BANK PLC

Created 01/11/2017Registered 14/11/2017

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 03/11/2015Registered 06/11/2015Satisfied 07/11/2017

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 25/06/2014Registered 27/06/2014Satisfied 31/08/2016

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 25/10/2013Registered 04/11/2013Satisfied 31/08/2016

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 02/11/2012Registered 10/11/2012Satisfied 07/11/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 09/06/2009Registered 16/06/2009Satisfied 24/11/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY AGENT)

Created 09/06/2009Registered 16/06/2009Satisfied 24/11/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 24/12/2004Registered 11/01/2005Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 04/06/2004Registered 10/06/2004Satisfied 17/07/2013

charge

satisfied

N M ROTHCHILD & SONS LIMITED

Created 15/01/2004Registered 22/01/2004Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 19/11/2003Registered 27/11/2003Satisfied 31/08/2016

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/10/2003Registered 21/10/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/10/2003Registered 21/10/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 05/09/2003Registered 11/09/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 05/09/2003Registered 11/09/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 20/12/2002Registered 08/01/2003Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 28/10/2002Registered 30/10/2002Satisfied 31/08/2016

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE (LONDON BRANCH)

Created 09/08/2002Registered 22/08/2002Satisfied 31/08/2016

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 31/01/2002Registered 14/02/2002Satisfied 25/08/2004

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 31/01/2002Registered 14/02/2002Satisfied 25/08/2004

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 01/02/2002Registered 09/02/2002Satisfied 31/08/2016

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 01/02/2002Registered 09/02/2002Satisfied 17/07/2013

charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 01/02/2002Registered 09/02/2002Satisfied 31/08/2016

charge

satisfied

SINGER & FRIEDLANDER LIMITED (THE "CREDITOR)

Created 23/11/2001Registered 27/11/2001Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD AND SONS LIMITED

Created 13/11/2001Registered 21/11/2001Satisfied 25/08/2004

charge

satisfied

N M ROTHCHILD & SONS LIMITED

Created 03/09/2001Registered 12/09/2001Satisfied 25/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2001Registered 27/04/2001Satisfied 05/12/2001

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 23/02/2001Registered 28/02/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 27/02/2001Registered 28/02/2001Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 17/08/2000Registered 30/08/2000Satisfied 25/08/2004

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 28/01/2000Registered 16/02/2000Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/06/1999Registered 08/06/1999Satisfied 25/08/2004

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 11/05/1999Registered 25/05/1999Satisfied 25/08/2004

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 29/05/1998Registered 16/06/1998Satisfied 25/08/2004

charge

satisfied

LYNNE CROWTHER · JOHN ANDREW CROWTHER · JAMES HENRY HAYWOOD

Created 31/03/1998Registered 10/04/1998Satisfied 25/08/2004

charge

satisfied

LYNNE CROWTHER · JOHN ANDREW CROWTHER · JAMES HENRY HAYWOOD

Created 26/09/1997Registered 03/10/1997Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/11/1996Registered 02/12/1996Satisfied 25/08/2004

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AND/OR ANY TRANSFEREE (AS DEFINED)

Created 07/02/1996Registered 20/02/1996Satisfied 25/08/2004

charge

satisfied

JAMES HENRY HAYWOOD AND BETTY HAYWOOD JOHN ANDREW CROWTHER AND LYNNE CROWTHER

Created 23/10/1995Registered 25/10/1995Satisfied 29/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1995Registered 05/06/1995Satisfied 03/10/1998

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/01/1994Registered 29/01/1994Satisfied 25/08/2004

charge

satisfied

TSB BANK PLC

Created 10/09/1993Registered 20/09/1993Satisfied 26/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1991Registered 21/10/1991Satisfied 05/12/2001

charge

satisfied

THE GOVERNOR AND COMPANY THE BANK OF SCOTLAND

Created 20/08/1991Registered 28/08/1991Satisfied 03/10/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/1990Registered 14/02/1990Satisfied 05/12/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/1989Registered 08/11/1989Satisfied 05/12/2001

charge

satisfied

N M ROTHSCHILD & SONS LIMITED.

Created 03/08/1989Registered 23/08/1989Satisfied 25/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/1989Registered 05/08/1989Satisfied 05/12/2001

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 23/06/1989Registered 07/07/1989Satisfied 03/05/1990

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/02/1989Registered 06/02/1989Satisfied 24/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1988Registered 06/12/1988Satisfied 08/03/1989

charge

satisfied

HILL SAMUEL & CO LTD.

Created 06/07/1988Registered 11/07/1988Satisfied 26/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1988Registered 15/04/1988Satisfied 14/05/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1988Registered 15/04/1988Satisfied 02/08/1990

charge

satisfied

HFC TRUST AND SAVINGS LIMITED

Created 17/09/1987Registered 23/09/1987Satisfied 15/07/1988

charge

satisfied

HFC TRUST AND SAVINGS LIMITED

Created 17/09/1987Registered 23/09/1987Satisfied 11/08/1989

charge

satisfied

LLOYDS BANK PLC

Created 16/04/1987Registered 25/04/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1987Registered 07/04/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1980Registered 23/04/1980Satisfied 01/02/1989