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TOWERMEAD PROPERTIES (HOLDINGS) LIMITED

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

This company is commonly known as Towermead Properties (holdings) Limited. The company was founded 31 years ago and was given the registration number 02806798. The firm's registered office is in LINCOLNSHIRE. You can find them at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TOWERMEAD PROPERTIES (HOLDINGS) LIMITED
Company Number:02806798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Resolution Close, Endeavour, Park, Boston, Lincolnshire, PE21 7TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Viceroy Court, Prince Albert Road, London, NW8 7PR

Secretary30 March 1993Active
24, Viceroy Court, Prince Albert Road, London, England, NW8 7PR

Director31 July 2009Active
24 Viceroy Court, Prince Albert Road, London, NW8 7PR

Director30 March 1993Active
18a Pindock Mews, Little Venice, London, W9 2PY

Secretary27 June 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 March 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 March 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 March 1993Active

People with Significant Control

Mrs Apse Pelin Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:The Station House, 15 Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person director company with change date.

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2024-04-10Officers

Change person secretary company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-05-24Officers

Change person secretary company with change date.

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2019-05-22Officers

Change person secretary company with change date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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