TOWER SCAFFOLDING (SOUTH WEST) LIMITED

TOWER SCAFFOLDING (SOUTH WEST) LIMITED

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

    Company NameTOWER SCAFFOLDING (SOUTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04942504
    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 SCAFFOLDING (SOUTH WEST) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TOWER SCAFFOLDING (SOUTH WEST) LIMITED located?

    Registered Office Address
    14 & 15 Southernhay West
    EX1 1PL Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER SCAFFOLDING (SOUTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOWER SCAFFOLDING (SOUTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for TOWER SCAFFOLDING (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registered office address changed from Unit 7 Milber Trading Estate Newton Abbot Devon TQ12 4SG to 14 & 15 Southernhay West Exeter EX1 1PL on Feb 25, 2025

    1 pagesAD01

    Termination of appointment of John Bovey as a director on Jan 09, 2025

    1 pagesTM01

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Termination of appointment of Duncan James Gray as a director on Oct 01, 2024

    1 pagesTM01

    Notification of Touchstone Access Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Cessation of Duncan James Gray as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Appointment of Mr John Bovey as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Joseph Arthur Fitzpatrick as a director on Oct 01, 2024

    2 pagesAP01

    Registration of charge 049425040002, created on Oct 01, 2024

    23 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Duncan James Gray as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Director's details changed for Mr Duncan James Gray on Apr 10, 2022

    2 pagesCH01

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Cessation of Thomas Gray as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Change of details for Mr Duncan James Gray as a person with significant control on Jun 12, 2020

    2 pagesPSC04

    Who are the officers of TOWER SCAFFOLDING (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Joseph Arthur
    Southernhay West
    EX1 1PL Exeter
    14 & 15
    England
    Director
    Southernhay West
    EX1 1PL Exeter
    14 & 15
    England
    United KingdomBritish74790100001
    BLOOD, David Jonathan
    The Gables
    Yonder Meadow, Stoke Gabriel
    TQ9 6QE Totnes
    Devon
    Secretary
    The Gables
    Yonder Meadow, Stoke Gabriel
    TQ9 6QE Totnes
    Devon
    British78514950001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BOVEY, John
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 7
    Devon
    Director
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 7
    Devon
    EnglandBritish307048750001
    GRAY, Duncan James
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 7
    Devon
    Director
    Milber Trading Estate
    TQ12 4SG Newton Abbot
    Unit 7
    Devon
    EnglandBritish94341080001
    GRAY, Nina Marion
    39 Knowles Hill Road
    TQ12 2PP Newton Abbot
    Devon
    Director
    39 Knowles Hill Road
    TQ12 2PP Newton Abbot
    Devon
    United KingdomBritish94290920001
    GRAY, Thomas
    39 Knowles Hill Road
    TQ12 2PP Newton Abbot
    Devon
    Director
    39 Knowles Hill Road
    TQ12 2PP Newton Abbot
    Devon
    United KingdomBritish94176230001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of TOWER SCAFFOLDING (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Touchstone Access Limited
    Lustleigh Close
    Marsh Barton Trading Estate
    EX2 8PW Exeter
    The Barbican Centre
    England
    Oct 01, 2024
    Lustleigh Close
    Marsh Barton Trading Estate
    EX2 8PW Exeter
    The Barbican Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number14772099
    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.
    Lucinda Gray
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Mar 20, 2019
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    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 Duncan James Gray
    Queen Street
    TQ12 2EU Newton Abbot
    100
    Devon
    United Kingdom
    Apr 06, 2016
    Queen Street
    TQ12 2EU Newton Abbot
    100
    Devon
    United Kingdom
    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.
    Mr Thomas Gray
    Knowles Hill Road
    TQ12 2PP Newton Abbot
    39
    Devon
    United Kingdom
    Apr 06, 2016
    Knowles Hill Road
    TQ12 2PP Newton Abbot
    39
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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