THE SHOT TOWER LIMITED

THE SHOT TOWER LIMITED

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

    Company NameTHE SHOT TOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501204
    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 THE SHOT TOWER LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE SHOT TOWER LIMITED located?

    Registered Office Address
    45 Oakfield Road
    Clifton
    BS8 2AX Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SHOT TOWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN (296) LIMITEDAug 01, 2002Aug 01, 2002

    What are the latest accounts for THE SHOT TOWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE SHOT TOWER LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for THE SHOT TOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Notification of Kingsley Peter Webb as a person with significant control on Jul 23, 2024

    2 pagesPSC01

    Notification of Alastair Robert Hope as a person with significant control on Jul 23, 2024

    2 pagesPSC01

    Cessation of Hyland Properties Limited as a person with significant control on Jul 23, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Registration of charge 045012040006, created on Nov 30, 2020

    6 pagesMR01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Kingsley Peter Webb on May 15, 2020

    2 pagesCH01

    Secretary's details changed for Mr Kingsley Peter Webb on May 15, 2020

    1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Satisfaction of charge 045012040004 in full

    1 pagesMR04

    Satisfaction of charge 045012040005 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of THE SHOT TOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Secretary
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    British46099850009
    HOPE, Alastair Robert
    16 Downscote Drive
    Westbury On Trym
    BS9 3TP Bristol
    Director
    16 Downscote Drive
    Westbury On Trym
    BS9 3TP Bristol
    EnglandBritishElectrician120018880001
    WEBB, Kingsley Peter
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Director
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    EnglandBritishCompany Director46099850017
    SOPER, Alastair
    The Orchard
    Norton Lane, Chew Magna
    BS40 8RR Bristol
    Secretary
    The Orchard
    Norton Lane, Chew Magna
    BS40 8RR Bristol
    BritishCompany Director56393100004
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Secretary
    One Redcliff Street
    BS1 6TP Bristol
    77278550001
    SOPER, Alastair
    The Orchard
    Norton Lane, Chew Magna
    BS40 8RR Bristol
    Director
    The Orchard
    Norton Lane, Chew Magna
    BS40 8RR Bristol
    BritishCompany Director56393100004
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Director
    One Redcliff Street
    BS1 6TP Bristol
    77278540002

    Who are the persons with significant control of THE SHOT TOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Robert Hope
    Downs Cote Drive
    Westbury-On-Trym
    BS9 3TP Bristol
    16
    England
    Jul 23, 2024
    Downs Cote Drive
    Westbury-On-Trym
    BS9 3TP Bristol
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kingsley Peter Webb
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    Jul 23, 2024
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hyland Properties Limited
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Apr 06, 2016
    Oakfield Road
    Clifton
    BS8 2AX Bristol
    45
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe England And Wales Register
    Registration Number03476951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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