Active
Company Information for TOWER HILL SUFFOLK LIMITED
219 CROYDON ROAD, CATERHAM, SURREY, CR3 6PH,
|
Company Registration Number
03514313
Private Limited Company
Active |
Company Name | |
---|---|
TOWER HILL SUFFOLK LIMITED | |
Legal Registered Office | |
219 CROYDON ROAD CATERHAM SURREY CR3 6PH Other companies in W1J | |
Company Number | 03514313 | |
---|---|---|
Company ID Number | 03514313 | |
Date formed | 1998-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 18:54:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA LYONS |
||
ANTHONY GRANVILLE MALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODEN PLIMMER |
Company Secretary | ||
JOHN RODEN PLIMMER |
Director | ||
GEOFFREY GREWER |
Company Secretary | ||
DAVID GEORGE BRYANT |
Director | ||
GEOFFREY GREWER |
Director | ||
ALAN FRANK HADMAN |
Director | ||
MICHAEL HUGH KILLORAN |
Director | ||
BRIAN DAVID TAYLOE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HILL INVESTMENT PARTNERS LIMITED | Director | 2016-08-18 | CURRENT | 1999-04-14 | Active | |
KENNET FUNDING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
STAR CAPITAL PARTNERS LIMITED | Director | 2012-09-20 | CURRENT | 1999-10-15 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
STAR USR LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
ANGLO BARINTHUS SHIPPING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ANGLO RED SHIPPING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
STAR III LIMITED | Director | 2017-06-08 | CURRENT | 2015-11-05 | Active | |
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
HENLEY FESTIVAL LIMITED | Director | 2016-10-21 | CURRENT | 1988-08-04 | Active | |
SUAVE.IT LTD | Director | 2014-08-07 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
EUROPEAN GENERATION LIMITED | Director | 2014-04-10 | CURRENT | 2012-12-19 | Active | |
TWINWOODS HEAT & POWER LIMITED | Director | 2014-04-10 | CURRENT | 2009-01-22 | Active | |
BLUNAR LIMITED | Director | 2012-12-05 | CURRENT | 2012-04-14 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2004-02-04 | CURRENT | 2003-06-05 | Active | |
STAR EXECUTIVE PARTNER LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-30 | Active | |
TOWER HILL INVESTMENT PARTNERS LIMITED | Director | 1999-07-01 | CURRENT | 1999-04-14 | Active | |
YOUTH EXPERIENCE IN SPORT | Director | 1995-10-27 | CURRENT | 1995-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Anthony Granville Mallin on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2020-04-09 | |
CH01 | Director's details changed for Mr Anthony Granville Mallin on 2020-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of John Roden Plimmer on 2016-08-18 | |
AP01 | DIRECTOR APPOINTED MS MARTINA LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODEN PLIMMER | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 194B Addington Road South Croydon Surrey CR2 8LD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 5th Floor 17a Curzon Street London W1J 5HS | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Granville Mallin on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PERSIMMON ESTATES LIMITED CERTIFICATE ISSUED ON 16/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/01 | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 16/02/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/11/98 | |
ELRES | S366A DISP HOLDING AGM 10/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: PERSIMMON HOUSE FULFORD YORK YORKSHIRE YO1 4RE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | PERSIMMON PLC | |
SUPPLEMENTAL DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A DEBENTURE DATED 19 JUNE 2000) | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | SMOKE HOUSE INNS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOWER HILL SUFFOLK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |