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Tower Properties (bath) Limited BOURNE END

Founded in 2006, Tower Properties (bath), classified under reg no. 05838569 is an active company. Currently registered at Beaumont House SL8 5JJ, Bourne End the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Andrew C. and Richard C.. In addition one secretary - Jo P. - is with the firm. Currenlty, the company lists one former director, whose name is Edith M. and who left the the company on 1 November 2008. In addition, there is one former secretary - Sharon B. who worked with the the company until 1 June 2007.

Tower Properties (bath) Limited Address / Contact

Office Address Beaumont House
Office Address2 Harvest Hill
Town Bourne End
Post code SL8 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05838569
Date of Incorporation Tue, 6th Jun 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 August 2010

Richard C.

Position: Director

Appointed: 01 November 2008

Jo P.

Position: Secretary

Appointed: 01 June 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 2006

Resigned: 06 June 2006

Edith M.

Position: Director

Appointed: 06 June 2006

Resigned: 01 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2006

Resigned: 06 June 2006

Sharon B.

Position: Secretary

Appointed: 06 June 2006

Resigned: 01 June 2007

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Richard C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC has significiant influence or control over the company,. The third one is Edith M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Richard C.

Notified on 28 February 2023
Nature of control: 25-50% shares

Andrew C.

Notified on 4 January 2023
Nature of control: significiant influence or control

Edith M.

Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities42 50642 51942 51942 51942 51942 51942 519
Other
Creditors42 50642 51942 51942 51942 51942 51942 519

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 21st, February 2024 		Free Download (3 pages)

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