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TOWER GRANGE FINANCE LIMITED

TOWER GRANGE FINANCE LIMITED

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

    • Overview

    Company NameTOWER GRANGE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10714683
    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 GRANGE FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is TOWER GRANGE FINANCE LIMITED located?

    Registered Office Address
    23-25 Elbow Lane
    Formby
    L37 4AB Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER GRANGE FINANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2024
    Next Accounts Due OnSep 25, 2025
    Last Accounts
    Last Accounts Made Up ToJun 27, 2023

    What is the status of the latest confirmation statement for TOWER GRANGE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for TOWER GRANGE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024

    		1 pagesAA01

    Termination of appointment of Michael John Prince as a director on Feb 19, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 27, 2023

    		11 pagesAA

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2021

    		11 pagesAA

    Appointment of Mr Michael Andrew Jones as a director on Feb 23, 2022

    		2 pagesAP01

    Registration of a charge with Charles court order to extend. Charge code 107146830001, created on Mar 03, 2021

    		25 pagesMR01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Warnock as a director on Jul 22, 2021

    		1 pagesTM01

    Registered office address changed from C/O Lonsdale & Marsh, 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to 23-25 Elbow Lane Formby Liverpool L37 4AB on Feb 20, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Notification of Tower Grange Holdings Limited as a person with significant control on Apr 20, 2020

    		2 pagesPSC02

    Cessation of Stephen Warnock as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Cessation of Steven James Peck as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Cessation of Stephen Sullivan as a person with significant control on Apr 20, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 28, 2020

    		8 pagesAA

    Total exemption full accounts made up to Jun 28, 2019

    		9 pagesAA

    Appointment of Mr Daniel John Morton as a director on May 20, 2020

    		2 pagesAP01

    Appointment of Mr Michael John Prince as a director on May 20, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 06, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TOWER GRANGE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Michael Andrew
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		EnglandBritish289030620001
    MORTON, Daniel John
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		EnglandBritish248792230001
    PECK, Steven James
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		EnglandBritish186915280001
    SULLIVAN, Stephen
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		EnglandBritish228805540001
    PRINCE, Michael John
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		EnglandBritish269949420001
    WARNOCK, Stephen
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		Director
    Elbow Lane
    Formby
    L37 4AB Liverpool
    23-25
    England
    		United KingdomBritish95852310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER GRANGE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower Grange Holdings Limited
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		Apr 20, 2020
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12310940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Sullivan
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    United Kingdom
    		Apr 07, 2017
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    United Kingdom
    		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.
    Mr Stephen Warnock
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    United Kingdom
    		Apr 07, 2017
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    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.
    Mr Steven James Peck
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    United Kingdom
    		Apr 07, 2017
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh, 7th Floor
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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