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TOWER BEACH MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tower Beach Management Company Limited. The company was founded 37 years ago and was given the registration number 02080348. The firm's registered office is in CHORLEY. You can find them at Dower House Dawbers Lane, Euxton, Chorley, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOWER BEACH MANAGEMENT COMPANY LIMITED
Company Number:02080348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dower House Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dower House, Dawbers Lane, Euxton, Chorley, England, PR7 6ED

Secretary10 April 2018Active
Dower House, Dawbers Lane, Euxton, Chorley, England, PR7 6EA

Director10 February 1998Active
Dower House, Dawbers Lane, Euxton, Chorley, England, PR7 6ED

Secretary23 March 2009Active
Wal Mar, Dawbers Lane, Euxton, Chorley, PR7 6ED

Secretary-Active
The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, JE3 8BA

Director08 November 1993Active
19 Park Road, Leyland, Preston, PR5 2AP

Director-Active
Wal Mar, Dawbers Lane, Euxton, Chorley, PR7 6ED

Director-Active
23 Breeze Road, Southport, PR8 2HG

Director-Active

People with Significant Control

Mr Michael Robert Jelski
Notified on:20 September 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Dower House, Dawbers Lane, Chorley, England, PR7 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Antony Eugenuisz Jelski
Notified on:11 October 2021
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:Dower House, Dawbers Lane, Chorley, England, PR7 6ED
Nature of control:
  • Significant influence or control
Ms Kathryn Revitt
Notified on:11 October 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Dower House, Dawbers Lane, Chorley, England, PR7 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Trevor James Hemmings
Notified on:31 March 2021
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:Isle Of Man
Address:Ballaseyr Stud, Andreas Road, Isle Of Man, Isle Of Man, IM7 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor James Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:Isle Of Man
Address:Ballaseyr Stud, Ballaseyr Stud, Andreas, Isle Of Man, IM7 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Graham Hemmings
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Dower House, Dawbers Lane, Chorley, England, PR7 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-10-04Accounts

Accounts with accounts type small.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type small.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Appoint person secretary company with name date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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