TODDLONGSTAFFE-GOWAN LIMITED

TODDLONGSTAFFE-GOWAN LIMITED is an active private limited company, incorporated on 28 February 2001. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on Church Street, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. TODDLONGSTAFFE-GOWAN LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AVENUE HOUSE 20 CHURCH STREET
Address Line 2	AMPTHILL
Post Town	BEDFORD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	MK45 2EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71112 - Urban planning and landscape architectural activities

Company Name History

From incorporation onwards:

TODDLONGSTAFFE-GOWAN LIMITED

Directors

(The company's officers)

MR TIMOTHY AIDAN JOHN KNOX

(~61 year old British national)

AVENUE HOUSE 20 CHURCH STREET, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2EH, ENGLAND

Current Director
Gives occupation as MUSEUM DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2021

ROBERT TODD LONGSTAFFE GOWAN

(~63 year old British national)

AVENUE HOUSE 20 CHURCH STREET, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2EH, ENGLAND

Current Director
Gives occupation as GARDENER
Usually resident in ENGLAND

Appointed on 28/02/2001

Shareholders

(Persons of Significant Control)

Dr Robert Todd Longstaffe-Gowan

(~63 year old British national)

Avenue House, 20 Church Street, Ampthill, Bedford, Bedfordshire, MK45 2EH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Connections

(Shared officers)

MODERN ART PRESS

MR TIMOTHY AIDAN JOHN KNOX

PARHAM PARK LIMITED

MR TIMOTHY AIDAN JOHN KNOX

ROYAL COLLECTION ENTERPRISES LIMITED

MR TIMOTHY AIDAN JOHN KNOX

YALE UNIVERSITY PRESS LONDON

MR TIMOTHY AIDAN JOHN KNOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)