TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04005456
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Tower House Apartment 3
    53 Park Row
    NG1 6GR Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SATURDAY BRIDGE MANAGEMENT COMPANY LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Elliot William Clements as a person with significant control on Feb 21, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Natasha Elizabeth as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Stephen John Wyman as a director on Feb 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Matthew Wyman Apartment 2 Tower House 53 Park Row Nottingham NG1 6GR to Tower House Apartment 3 53 Park Row Nottingham NG1 6GR on Feb 18, 2020

    1 pagesAD01

    Cessation of Stephen John Wyman as a person with significant control on Feb 15, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Notification of Elliot William Clements as a person with significant control on Feb 15, 2020

    2 pagesPSC01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Elliot William Clements as a director on Mar 06, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of Andrew Potts as a director on Feb 01, 2019

    1 pagesTM01

    Who are the officers of TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Elliot William
    Apartment 3, Tower House
    Park Row
    NG1 6GR Nottingham
    53
    England
    Director
    Apartment 3, Tower House
    Park Row
    NG1 6GR Nottingham
    53
    England
    EnglandBritish256023290001
    ELIZABETH, Susan Natasha
    Rutland Road
    West Bridgford
    NG2 5DH Nottingham
    31
    England
    Director
    Rutland Road
    West Bridgford
    NG2 5DH Nottingham
    31
    England
    EnglandBritish333899840001
    HELEY, Cecilia
    Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    1 Trevelyan Place
    Hertfordshire
    England
    Director
    Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    1 Trevelyan Place
    Hertfordshire
    England
    United KingdomBritish150713100001
    HEATH, Christopher Philip
    49 Sandringham Road
    NN1 5NA Northampton
    Northamptonshire
    Secretary
    49 Sandringham Road
    NN1 5NA Northampton
    Northamptonshire
    British65426020001
    HUNT, Susan Mary
    21 Main Street
    LE12 6XD Costock
    Leicestershire
    Secretary
    21 Main Street
    LE12 6XD Costock
    Leicestershire
    British95095720001
    SEABROOK, Claire Louise
    Apartment 4 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Secretary
    Apartment 4 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    British108139530001
    SHOOSMITHS SECRETARIES LIMITED
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    Secretary
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    76282680012
    BOWLES, John
    Apartment 4
    Tower House 53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    Apartment 4
    Tower House 53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    British107565920001
    DIMARO, Mario
    Apartment 1 Tower House
    Standard Hill
    NG1 6GR Nottingham
    Director
    Apartment 1 Tower House
    Standard Hill
    NG1 6GR Nottingham
    British97592450001
    ELIYAHOO, Yosi
    Apartment 1 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    Apartment 1 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    United KingdomIsraeli127065510001
    FIRTH, Marina Inessa
    1 Clumber House
    Park Drive
    NG7 1EJ The Park
    Nottingham
    Director
    1 Clumber House
    Park Drive
    NG7 1EJ The Park
    Nottingham
    EnglandBritish33345490002
    HEATH, Christopher Philip
    49 Sandringham Road
    NN1 5NA Northampton
    Northamptonshire
    Director
    49 Sandringham Road
    NN1 5NA Northampton
    Northamptonshire
    British65426020001
    HUNT, Alan William
    Apartment 4 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    Apartment 4 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    British104514880001
    PEET, John Hamilton
    Old Rectory
    Church Street, Rothersthorpe
    NN7 3JD Northampton
    Director
    Old Rectory
    Church Street, Rothersthorpe
    NN7 3JD Northampton
    British65992550001
    PHILPOTT, Rosalind Mary
    2 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    2 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    British97595990001
    POTTS, Andrew
    Park Row
    NG1 6GR Nottingham
    Apartment 3 Tower House
    England
    Director
    Park Row
    NG1 6GR Nottingham
    Apartment 3 Tower House
    England
    United KingdomBritish203039110001
    SLATER, William James
    Apartment 3 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    Apartment 3 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    GbrBritish127065480001
    WATERS, Martin Paul
    2 Royal Standard House
    Standard Hill
    NG1 6FX Nottingham
    Nottinghamshire
    Director
    2 Royal Standard House
    Standard Hill
    NG1 6FX Nottingham
    Nottinghamshire
    British71166830001
    WYMAN, Stephen John
    Apartment 2 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    Director
    Apartment 2 Tower House
    53 Park Row
    NG1 6GR Nottingham
    Nottinghamshire
    EnglandBritish127065370001

    Who are the persons with significant control of TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliot William Clements
    Apartment 3, Tower House
    53 Park Row
    NG1 6GR Nottingham
    53
    England
    Feb 15, 2020
    Apartment 3, Tower House
    53 Park Row
    NG1 6GR Nottingham
    53
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen John Wyman
    c/o MATTHEW WYMAN
    53 Park Row
    NG1 6GR Nottingham
    Apartment 2 Tower House
    Dec 05, 2016
    c/o MATTHEW WYMAN
    53 Park Row
    NG1 6GR Nottingham
    Apartment 2 Tower House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for TOWER HOUSE (NOTTINGHAM) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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