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Town And Country Limited

02171521

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Riverside House, Axford, Marlborough, SN8 2HA
Incorporated 30/09/1987

Previously known as

Goodsky Limited · until 05/11/1987

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Hamish Murray Watson

director · Since 14/04/1991

CHARTERED ACCOUNTANT/PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mrs Susan Diana Watson

director · Since 14/04/1991

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Hamish Murray Watson

secretary · Since 14/02/2001

BRITISH · ENGLAND · Age 81

Also on 13 other boards

Mr Rory Watson

director · Since 01/10/2007

BUILDER

BRITISH · ENGLAND · Age 49

Mr Toby Clive Sutherland Watson

director · Since 15/03/2021

BUSINESS ADVISOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mrs Anna Louise Salkeld

director · Since 26/02/2025

DESIGNER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Hamish Murray Watson

director

British · England · Age 81

Susan Diana Watson

director

British · England · Age 77

Hamish Murray Watson

secretary · Since 14/02/2001

British

Rory Watson

director · Since 01/10/2007

British · England · Age 49

Toby Clive Sutherland Watson

director · Since 15/03/2021

British · England · Age 54

Anna Louise Salkeld

director · Since 26/02/2025

British · England · Age 49

Former

Hamish Murray Watson

secretary · Resigned 16/01/1996

Angus James Watson

secretary · Resigned 14/02/2001

Angus James Watson

director · Resigned 14/02/2001

Toby Clive Sutherland Watson

director · Resigned 14/02/2001

Persons with Significant Control

Mr Toby Clive Sutherland Watson

significant-influence-or-control-as-trust

British · England · Age 54

Ham Spray House, Ham Spray, Marlborough, SN8 3QZ

Notified 28/10/2024

Mrs Anna Louise Salkeld

significant-influence-or-control-as-trust

British · England · Age 49

Westfield House, Summer Lane, Bath, BA2 7JW

Notified 29/10/2024

Former PSCs

Mrs Susan Diana Watson

Ceased 29/10/2024

Mr Hamish Murray Watson

Ceased 28/10/2024

PSC Statements

No active PSC statements on record.

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 21/06/2012Registered 28/06/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2000Registered 07/09/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2000Registered 07/09/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2000Registered 07/09/2000

Change History

officer appointedWATSON, Hamish Murray
2026-09-17
officer appointedSALKELD, Anna Louise
2026-09-17
officer appointedWATSON, Hamish Murray
2026-09-17
officer appointedWATSON, Rory
2026-09-17
officer appointedWATSON, Susan Diana
2026-09-17
officer appointedWATSON, Toby Clive Sutherland
2026-09-17
statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line1Riverside House
2026-09-17

RIVERSIDE HOUSE

post townMarlborough
2026-09-17

MARLBOROUGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

12/04/202638 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type group

24/03/202537 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
PSC07

cessation of a person with significant control

25/02/20251 page · PDF
PSC07

cessation of a person with significant control

25/02/20251 page · PDF
PSC notified

notification of a person with significant control

25/02/20252 pages · PDF
PSC notified

notification of a person with significant control

25/02/20252 pages · PDF
RESOLUTIONS

resolution

23/11/20242 pages · PDF
MA

memorandum articles

14/11/202411 pages · PDF
SH02

capital alter shares subdivision

04/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type group

04/04/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20228 pages · PDF
Director appointed

appoint person director company with name date

22/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20207 pages · PDF
PSC notified

notification of a person with significant control

14/11/20192 pages · PDF
PSC notified

notification of a person with significant control

14/11/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20125 pages · PDF
Accounts date changed

change account reference date company previous extended

12/10/20121 page · PDF
MG01

legacy

28/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20116 pages · PDF
DISS40

gazette filings brought up to date

06/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20114 pages · PDF
GAZ1

gazette notice compulsary

05/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20107 pages · PDF
363a

legacy

14/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20097 pages · PDF
363a

legacy

07/08/20084 pages · PDF
288a

legacy

07/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/200711 pages · PDF
363a

legacy

23/04/20073 pages · PDF
363s

legacy

28/04/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/200611 pages · PDF
363s

legacy

20/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/200511 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200414 pages · PDF
363s

legacy

14/06/20047 pages · PDF
287

legacy

14/06/20041 page · PDF
363s

legacy

22/04/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200314 pages · PDF
363s

legacy

26/06/20026 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200112 pages · PDF
363s

legacy

17/10/20017 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200111 pages · PDF
287

legacy

10/04/20011 page · PDF
288a

legacy

15/03/20011 page · PDF
288b

legacy

14/03/20012 pages · PDF
288b

legacy

14/03/20011 page · PDF
403a

legacy

02/03/20013 pages · PDF
403a

legacy

17/11/20002 pages · PDF
287

legacy

12/10/20002 pages · PDF
395

legacy

07/09/20003 pages · PDF
395

legacy

07/09/20003 pages · PDF
395

legacy

07/09/20003 pages · PDF
363s

legacy

31/07/20007 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200010 pages · PDF
395

legacy

05/10/19993 pages · PDF
363s

legacy

14/05/19994 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199910 pages · PDF
363s

legacy

04/06/19984 pages · PDF
Accounts filed

accounts with accounts type full

25/01/19989 pages · PDF
395

legacy

15/10/19973 pages · PDF
395

legacy

04/06/19973 pages · PDF
363s

legacy

16/04/19976 pages · PDF
Accounts filed

accounts with accounts type full

29/01/19978 pages · PDF
363s

legacy

14/05/19966 pages · PDF
288

legacy

14/05/19962 pages · PDF
288

legacy

14/05/19962 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19968 pages · PDF
395

legacy

08/12/19954 pages · PDF
403a

legacy

19/07/19954 pages · PDF
363s

legacy

27/04/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199533 pages · PDF