Active
Company Information for TOWER PROPERTIES (BATH) LIMITED
BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ,
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Company Registration Number
05838569
Private Limited Company
Active |
Company Name | |
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TOWER PROPERTIES (BATH) LIMITED | |
Legal Registered Office | |
BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ Other companies in SL8 | |
Company Number | 05838569 | |
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Company ID Number | 05838569 | |
Date formed | 2006-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:23:12 |
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Officer | Role | Date Appointed |
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JO PARIS-MCKENZIE |
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ANDREW PETER CRISS |
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RICHARD CRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH ELIZABETH JESSUP |
Director | ||
SHARON ANN BRADLEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2013-06-30 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
CRANEMEAD LIMITED | Director | 2011-09-04 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
FILCRESS LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
FILBY INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 2002-06-10 | Active | |
BARTON ENERGY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
BALLOCH PROPERTIES LIMITED | Director | 2007-10-25 | CURRENT | 1999-03-03 | Active | |
BARTON PROPERTIES (SOUTHERN) LIMITED | Director | 2007-10-03 | CURRENT | 2007-08-14 | Active | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-08-15 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-08-15 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-08-15 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-08-15 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
BARTON PROPERTIES (UK) LTD | Director | 2002-09-01 | CURRENT | 2002-07-11 | Active | |
LAURELQUAY LIMITED | Director | 1999-11-08 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
GRAEME INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
PRIME RETAIL PROPERTY LTD | Director | 2014-12-08 | CURRENT | 2013-03-01 | Dissolved 2017-02-03 | |
BARTON PROPERTIES (RESIDENTIAL) LIMITED | Director | 2008-11-17 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
PROPERTY PORTFOLIO GLASGOW LIMITED | Director | 2006-11-24 | CURRENT | 1987-07-22 | In Administration/Administrative Receiver | |
ZIGZAG PROPERTIES LIMITED | Director | 2006-11-24 | CURRENT | 1997-12-15 | In Administration/Administrative Receiver | |
FALCON VENTURES LIMITED | Director | 2006-11-24 | CURRENT | 1998-05-19 | In Administration/Administrative Receiver | |
PROPERTY PORTFOLIO ESTATES LIMITED | Director | 2006-11-24 | CURRENT | 1985-03-13 | In Administration/Administrative Receiver | |
PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
BARTON PROPERTIES (UK) LTD | Director | 2006-07-17 | CURRENT | 2002-07-11 | Active | |
PORTFOLIO PROPERTY & DEVELOPMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2006-06-28 | In Administration/Administrative Receiver | |
VALE (HEREFORD) LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CRISS | ||
SECRETARY'S DETAILS CHNAGED FOR JO PARIS-MCKENZIE on 2023-01-20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CRISS | ||
CESSATION OF EDITH ELIZABETH MONFRIES AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Edith Elizabeth Jessup as a person with significant control on 2017-11-28 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BEAUMONT HOUSE HARVEST HILL BOURNE END BUCKINGHAMSHIRE SL8 5JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM NOBLES GREEN, MILL LANE DORMANSLAND SURREY RH7 6NL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRISS | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 06/06/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR EDITH JESSUP | |
288a | DIRECTOR APPOINTED MR RICHARD CRISS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 23/06/06--------- £ SI 89@1=89 £ IC 1/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FEE AGREEMENT SECOND CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER PROPERTIES (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOWER PROPERTIES (BATH) 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. |