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TOWERPLAN LIMITED

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

This company is commonly known as Towerplan Limited. The company was founded 86 years ago and was given the registration number 00337266. The firm's registered office is in OXTED. You can find them at The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOWERPLAN LIMITED
Company Number:00337266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey, England, RH8 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Springs, Trevereux Hill, Limpsfield Chart, Oxted, England, RH8 0TL

Director29 October 2014Active
Knocklofty, Hitchen Hatch Lane, Sevenoaks, TN13 3AY

Secretary20 April 2000Active
Knocklofty, Hitchen Hatch Lane, Sevenoaks, TN13 3AY

Secretary29 July 1999Active
22 The Drive, Sevenoaks, TN13 3AE

Secretary-Active
Knocklofty, Hitchen Hatch Lane, Sevenoaks, TN13 3AY

Director20 April 2000Active
22 The Drive, Sevenoaks, TN13 3AE

Director-Active
22 The Drive, Sevenoaks, TN13 3AE

Director-Active

People with Significant Control

Springs Eternal Ltd
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:The Springs, Trevereux Hill, Oxted, England, RH8 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ancatown Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1111-1115 London Road, London Road, Leigh-On-Sea, England, SS9 3JL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Change of name

Certificate change of name company.

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2022-12-21Change of name

Change of name notice.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Resolution

Resolution.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Address

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

Download
2018-12-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-06Persons with significant control

Cessation of a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-01Address

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

Download
2017-01-27Resolution

Resolution.

Download
2017-01-27Change of name

Change of name notice.

Download
2017-01-09Accounts

Accounts with accounts type total exemption small.

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