TOWER PROPERTIES (PETERBOROUGH) LIMITED
Overview
| Company Name | TOWER PROPERTIES (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08966473 |
| 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 TOWER PROPERTIES (PETERBOROUGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TOWER PROPERTIES (PETERBOROUGH) LIMITED located?
| Registered Office Address | Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate West Wood PE3 7PG Peterborough Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 089664730012, created on Oct 25, 2024 | 28 pages | MR01 | ||||||||||||||
Registration of charge 089664730013, created on Oct 25, 2024 | 16 pages | MR01 | ||||||||||||||
Satisfaction of charge 089664730007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089664730008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089664730011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089664730010 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
Registered office address changed from The Tower House 333 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU United Kingdom to Peterborough Finishing and Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate West Wood Peterborough Cambridgeshire PE3 7PG on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to The Tower House 333 Thorpe Road Longthorpe Peterborough Cambridgeshire PE3 6LU on Feb 21, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Serafino Marco Cereste as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Marco Cereste on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Serafino Marco Cereste on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on Dec 19, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Appointment of Mr Marco Cereste as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Serafino Marco Cereste on Mar 15, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 23 Bamber Street Peterborough PE1 2HL England to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on Mar 24, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 089664730010, created on Mar 04, 2023 | 34 pages | MR01 | ||||||||||||||
Registration of charge 089664730011, created on Mar 04, 2023 | 44 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERESTE, Marco | Director | Unit 18, Ivatt Way Industrial Estate West Wood PE3 7PG Peterborough Peterborough Finishing And Mailing Services Ltd Cambridgeshire United Kingdom | United Kingdom | British,Italian | 267035250001 | |||||
| CERESTE, Marco | Director | Bamber Street PE1 2HL Peterborough 23 United Kingdom | United Kingdom | British | 89400920001 | |||||
| CERESTE, Serafino Marco | Director | Westpoint Lynch Wood PE2 6FZ Peterborough C/O Azets Cambridgeshire United Kingdom | United Kingdom | British | 118436000004 |
Who are the persons with significant control of TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Marco Cereste | Apr 06, 2016 | Bamber Street PE1 2HL Peterborough 23 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Cereste Discretionary Trust | Apr 06, 2016 | 333 Thorpe Road PE3 6LU Peterborough Tower House Cambridgeshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TOWER PROPERTIES (PETERBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2018 | Mar 16, 2018 | The 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