TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
Overview
| Company Name | TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH BLAMIRES LIMITED | Sep 29, 1998 | Sep 29, 1998 |
| SMITH, BLAMIRES & COMPANY LIMITED | Jan 28, 1998 | Jan 28, 1998 |
| BLAMIRES, WILDE & CO LIMITED | Dec 19, 1997 | Dec 19, 1997 |
What are the latest accounts for TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jul 14, 2020 | 1 pages | AD01 | ||
Change of details for Towergate Financial (North) Holdings Limited as a person with significant control on Jul 14, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Antonios Erotocritou as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Appointment of Ms Diane Cougill as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on Jul 30, 2019 | 1 pages | AD01 | ||
Appointment of Dean Clarke as a secretary on Jan 04, 2019 | 2 pages | AP03 | ||
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Jan 04, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| BUTLER, Richard Gareth John | Secretary | The Field House Rashwood WR9 0BS Droitwich Spa Worcestershire | British | 117859680001 | ||||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 161891780001 | |||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940740001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 249086860001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | 221924720001 | |||||||||||
| HUNTER, Andrew Stewart | Secretary | Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | 130726690001 | ||||||||||
| OWENS, Jennifer | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | 183285100001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BLAMIRES, Eveline Hamilton Sharon | Director | 2 Arden Court Kirkheaton HD5 0DX Huddersfield West Yorkshire | British | 56867080001 | ||||||||||
| BLAMIRES, John Phillip | Director | Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | 53287370001 | |||||||||
| CULLUM, Peter Geoffrey | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 59873490009 | |||||||||
| DARBY, Ian Stuart | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 77702700004 | |||||||||
| DOYLE, Andrew James | Director | Unthank Road NR4 7QB Norwich 417 Norfolk | England | British | 133340310001 | |||||||||
| EGAN, Scott | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 170703910001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 58444370003 | |||||||||
| HOMER, Andrew Charles | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 13483140003 | |||||||||
| MUGGE, Mark Stephen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent | England | British | 162920630005 | |||||||||
| PALMER, Graham John | Director | Sunways Coldhill Lane, New Mill HD7 7JX Huddersfield West Yorkshire | British | 63569750001 | ||||||||||
| PATRICK, Ian William James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 75028400004 | |||||||||
| PICKLES, David | Director | 27 Carr Field Drive Luddenden HX2 6RJ Halifax West Yorkshire | British | 30021010002 | ||||||||||
| ROUSE, Stuart Mark | Director | Toms Hill Road Aldbury HP23 5SA Tring The Hollow Hertfordshire United Kingdom | England | British | 135035670001 | |||||||||
| SAULTER, Daniel | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 135875480001 | |||||||||
| SLOMAN, Gillian Elizabeth | Director | 22 Burnlee Road Holmfirth HD7 1LF Huddersfield West Yorkshire | British | 30021030004 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towergate Financial (North) Holdings Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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