TOWER (DERBYSHIRE) LIMITED

Overview

Company Name	TOWER (DERBYSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05483402
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWER (DERBYSHIRE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TOWER (DERBYSHIRE) LIMITED located?

Registered Office Address	Synergy House Acorn Business Park Commercial Gate NG18 1EX Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER (DERBYSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TOWER (DERBYSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for TOWER (DERBYSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Feb 18, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 05, 2024	Termination of appointment of Michael Stephen Clark as a director on Jun 04, 2024	1 pages	TM01

May 17, 2024	Confirmation statement made on May 05, 2024 with updates	5 pages	CS01

May 13, 2024	Change of details for Jayne Elizabeth Ann Clark as a person with significant control on May 02, 2024	2 pages	PSC04

Apr 25, 2024	Director's details changed for Mrs Jayne Elisabeth Ann Clark on Apr 03, 2024	2 pages	CH01

Apr 03, 2024	Registered office address changed from Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF England to Synergy House Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX on Apr 03, 2024	1 pages	AD01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Dec 20, 2023	Registration of charge 054834020017, created on Nov 30, 2023	4 pages	MR01

Dec 19, 2023	Change of details for Ms Jayne Elizabeth Ann Clark as a person with significant control on Dec 05, 2023	5 pages	PSC04

Dec 16, 2023	Cessation of Michael Stephen Clark as a person with significant control on Dec 05, 2023	3 pages	PSC07

Dec 07, 2023	Satisfaction of charge 054834020016 in full	4 pages	MR04

Dec 07, 2023	Satisfaction of charge 054834020015 in full	4 pages	MR04

May 18, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Jan 23, 2023	Registration of charge 054834020015, created on Jan 20, 2023	60 pages	MR01

Jan 23, 2023	Registration of charge 054834020016, created on Jan 20, 2023	36 pages	MR01

Jan 09, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 03, 2023	Registration of charge 054834020014, created on Dec 23, 2022	6 pages	MR01

Jun 01, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

May 09, 2022	Director's details changed for Mr Michael Stephen Clark on May 28, 2021	2 pages	CH01

May 09, 2022	Change of details for Mr Michael Stephen Clark as a person with significant control on May 28, 2021	2 pages	PSC04

Feb 23, 2022	Satisfaction of charge 054834020012 in full	1 pages	MR04

Feb 23, 2022	Satisfaction of charge 054834020011 in full	1 pages	MR04

Feb 22, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

View All Filings

Who are the officers of TOWER (DERBYSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Jayne Elisabeth Ann Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire England	Jun 16, 2005		Director	Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire England	England	British	1961-6	106545890004
CLARK, Stephen Bryan Paul - 97 Saltergate S40 1LA Chesterfield 91 Derbyshire United Kingdom	Jun 16, 2005	Mar 15, 2018	Secretary	- 97 Saltergate S40 1LA Chesterfield 91 Derbyshire United Kingdom		British		25285190001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 2005	Jun 16, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CLARK, Michael Stephen Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire England	Apr 30, 2018	Jun 04, 2024	Director	Acorn Business Park Commercial Gate NG18 1EX Mansfield Synergy House Nottinghamshire England	England	British	1990-9	241502420002
CLARK, Sarah Jayne - 97 Saltergate S40 1LA Chesterfield 91 Derbyshire	Apr 30, 2018	May 22, 2019	Director	- 97 Saltergate S40 1LA Chesterfield 91 Derbyshire	England	British	1992-2	246164670001
CLARK, Stephen Bryan Paul - 97 Saltergate S40 1LA Chesterfield 91 Derbyshire United Kingdom	Jun 16, 2005	Mar 15, 2018	Director	- 97 Saltergate S40 1LA Chesterfield 91 Derbyshire United Kingdom	England	British	1956-2	25285190001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 16, 2005	Jun 16, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER (DERBYSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Stephen Clark Foxwood Road S41 9RF Chesterfield Phoenix House Derbyshire England	May 23, 2019	Foxwood Road S41 9RF Chesterfield Phoenix House Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Jayne Elizabeth Ann Clark Synergy House, 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield, Notts Stopfords Chartered Accountants	May 23, 2019	Synergy House, 7 Acorn Business Park Commercial Gate NG18 1EX Mansfield, Notts Stopfords Chartered Accountants	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TOWER (DERBYSHIRE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 19, 2018	May 23, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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