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TOWERWOOD LIMITED

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

This company is commonly known as Towerwood Limited. The company was founded 8 years ago and was given the registration number 09762189. The firm's registered office is in LEEDS. You can find them at Lister House Lister Hill, Horsforth, Leeds, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TOWERWOOD LIMITED
Company Number:09762189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lister House Lister Hill, Horsforth, Leeds, England, LS18 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lister House, Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director04 September 2015Active
Lister House, Lister Hill, Horsforth, Leeds, England, LS18 5AZ

Director04 September 2015Active

People with Significant Control

Mr Brendan Clarke
Notified on:09 August 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Lister House, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kristina Louise Clarke
Notified on:09 August 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Lister House, Lister Hill, Leeds, England, LS18 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Towerwood Holdings Limited
Notified on:23 January 2017
Status:Active
Country of residence:England
Address:27, Tinshill Road, Leeds, England, LS16 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan Clarke
Notified on:01 September 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:27, Tinshill Road, Leeds, United Kingdom, LS16 7DR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kristina Louise Clarke
Notified on:01 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Tinshill Road, Leeds, United Kingdom, LS16 7DR
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Officers

Change person director company with change date.

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2023-09-29Officers

Change person director company with change date.

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2023-09-29Officers

Change person director company with change date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

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

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-10-09Miscellaneous

Legacy.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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