TOWER BEACH MANAGEMENT COMPANY LIMITED

TOWER BEACH MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOWER BEACH MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02080348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWER BEACH MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOWER BEACH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dower House Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER BEACH MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOWER BEACH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024

    What are the latest filings for TOWER BEACH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Amended accounts for a dormant company made up to Mar 31, 2024

    6 pagesAAMD

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Notification of Michael Robert Jelski as a person with significant control on Sep 20, 2023

    2 pagesPSC01

    Change of details for Ms Kathryn Revitt as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Cessation of Robert Antony Eugenuisz Jelski as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Cessation of Trevor James Hemmings as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2023 with updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Notification of Kathryn Revitt as a person with significant control on Oct 11, 2021

    2 pagesPSC01

    Notification of Robert Antony Eugenuisz Jelski as a person with significant control on Oct 11, 2021

    2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Notification of Trevor James Hemmings as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Trevor James Hemmings as a person with significant control on Apr 16, 2021

    1 pagesPSC07

    Notification of Trevor James Hemmings as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Cessation of Peter Graham Hemmings as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of TOWER BEACH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOTELL, Mark Graham
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Secretary
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    245422990001
    HEMMINGS, Craig John
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Dower House
    Lancashire
    England
    Director
    Dawbers Lane
    Euxton
    PR7 6EA Chorley
    Dower House
    Lancashire
    England
    EnglandBritish180952730001
    CLARE, Pamela Ann
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Secretary
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    British137191580001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    Secretary
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    British32145610004
    HEMMINGS, Trevor James
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    Director
    The Penthouse Retraite De La Mielle
    Route De La Haule St Brelade
    JE3 8BA Jersey
    Channel Islands
    United KingdomBritish65090920001
    KIRKLAND, John Marshall
    19 Park Road
    Leyland
    PR5 2AP Preston
    Lancashire
    Director
    19 Park Road
    Leyland
    PR5 2AP Preston
    Lancashire
    British3315880001
    LIVESEY, Frederick Joseph
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    Director
    Wal Mar
    Dawbers Lane, Euxton
    PR7 6ED Chorley
    Lancashire
    British32145610004
    MCNAB, Wilson
    23 Breeze Road
    PR8 2HG Southport
    Merseyside
    Director
    23 Breeze Road
    PR8 2HG Southport
    Merseyside
    British37740570001

    Who are the persons with significant control of TOWER BEACH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Jelski
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Sep 20, 2023
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Antony Eugenuisz Jelski
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Oct 11, 2021
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kathryn Revitt
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Oct 11, 2021
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor James Hemmings
    Andreas Road
    Andreas
    IM7 4EN Isle Of Man
    Ballaseyr Stud
    Isle Of Man
    Mar 31, 2021
    Andreas Road
    Andreas
    IM7 4EN Isle Of Man
    Ballaseyr Stud
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Trevor James Hemmings
    Ballaseyr Stud
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    Apr 06, 2016
    Ballaseyr Stud
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Graham Hemmings
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Apr 06, 2016
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0