Towermead Enterprises (holdings) Limited in WOODFORD GREEN

Towermead Enterprises (holdings) Limited WOODFORD GREEN

Founded in 1993, Towermead Enterprises (holdings), classified under reg no. 02806794 is an active company. Currently registered at 40 Hillington Gardens IG8 8QT, Woodford Green the company has been in the business for 31 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Laurence N., Rex N. and Valerie N.. In addition one secretary - Valerie N. - is with the firm. As of 17 May 2024, there was 1 ex director - Philip N.. There were no ex secretaries.

Towermead Enterprises (holdings) Limited Address / Contact

Office Address	40 Hillington Gardens
Town	Woodford Green
Post code	IG8 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806794
Date of Incorporation	Tue, 30th Mar 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Laurence N.

Position: Director

Appointed: 16 October 2017

Rex N.

Position: Director

Appointed: 16 October 2017

Valerie N.

Position: Director

Appointed: 18 April 2005

Valerie N.

Position: Secretary

Appointed: 30 March 1993

Philip N.

Position: Director

Resigned: 29 September 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1993

Resigned: 30 March 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 1993

Resigned: 30 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 1993

Resigned: 30 March 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael F. This PSC has significiant influence or control over this company,.

Michael F.

Notified on	30 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	338 382	347 695	344 907

Balance Sheet
Cash Bank In Hand	1 376	3 684	1 770
Current Assets	302 052	311 360	309 446
Debtors	300 676	307 676	307 676
Net Assets Liabilities Including Pension Asset Liability	338 382	347 695	344 907
Tangible Fixed Assets	61 403	61 403	61 403

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	121 462	130 775	127 987
Shareholder Funds	338 382	347 695	344 907

Other
Creditors Due Within One Year	232 393	232 388	233 262
Fixed Assets	268 723	268 723	268 723
Investments Fixed Assets	207 320	207 320	207 320
Net Current Assets Liabilities	69 659	78 972	76 184
Number Shares Allotted		100	100
Other Debtors Due After One Year	300 676	307 676	307 676
Par Value Share		1	1
Secured Debts	232 393	232 388	232 262
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	216 820	216 820	216 820
Tangible Fixed Assets Cost Or Valuation	61 403	61 403	61 403
Total Assets Less Current Liabilities	338 382	347 695	344 907

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (2 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/06	annual return
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/04/06	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 8th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2000 filed on: 29th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (2 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 30, 1999 filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 4th, December 1998	accounts	Free Download (2 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 1998 filed on: 31st, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 4th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1997 filed on: 4th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to March 25, 1997 filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 1997 filed on: 25th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 22nd, January 1997	accounts	Free Download (1 page)
363s	Annual return made up to April 4, 1996 filed on: 4th, April 1996	annual return	Free Download (4 pages)
363s	Annual return made up to April 4, 1996 filed on: 4th, April 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 25th, January 1996	accounts	Free Download (1 page)
363s	Annual return made up to April 21, 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1995 filed on: 21st, April 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 30th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 30th, January 1995	accounts	Free Download
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return	Free Download
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return
363(288)	Annual return made up to May 19, 1994 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return

Towermead Enterprises (holdings) Limited WOODFORD GREEN

Towermead Enterprises (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Laurence N.

Rex N.

Valerie N.

Valerie N.

Philip N.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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