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TOWERGATE ESTATES LIMITED

TOWERGATE ESTATES LIMITED

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

    • Overview

    Company NameTOWERGATE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11529859
    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 TOWERGATE ESTATES LIMITED?

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

    Where is TOWERGATE ESTATES LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWERGATE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TOWERGATE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for TOWERGATE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Jordan Steven Mcginley as a director on May 20, 2025

    		2 pagesAP01

    Notification of Quintin Gervase Dalglish Bull as a person with significant control on May 20, 2025

    		2 pagesPSC01

    Cessation of Richard William Roger Churchill as a person with significant control on May 20, 2025

    		1 pagesPSC07

    Cessation of Christopher James Stewart St George Vane-Tempest as a person with significant control on May 20, 2025

    		1 pagesPSC07

    Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on May 20, 2025

    		1 pagesTM01

    Change of details for Mr Richard William Roger Churchill as a person with significant control on May 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Richard William Roger Churchill on May 01, 2025

    		2 pagesCH01

    Appointment of Mr Quintin Gervase Dalglish Bull as a director on Feb 01, 2025

    		2 pagesAP01

    Change of details for Mr Richard Churchill as a person with significant control on Jan 05, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Richard Churchill as a person with significant control on Mar 31, 2024

    		2 pagesPSC04

    Termination of appointment of Charles William Horner as a director on Mar 31, 2024

    		1 pagesTM01

    Cessation of Charles William Horner as a person with significant control on Mar 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 16, 2023 with updates

    		5 pagesCS01

    Notification of Richard Churchill as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Mar 03, 2024

    		1 pagesAD01

    Cessation of Edward George Maccoll Blair as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Appointment of Mr Richard William Roger Churchill as a director on May 05, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA
    View All Filings

    Who are the officers of TOWERGATE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Quintin Gervase Dalglish
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		United KingdomBritish137003250040
    CHURCHILL, Richard William Roger
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish308855430001
    MCGINLEY, Jordan Steven
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish320526020001
    BLACKHAM, William Layton
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    		Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    		EnglandBritish162629080001
    HORNER, Charles William
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		United KingdomBritish258640230001
    VANE-TEMPEST, Christopher James Stewart St George
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		EnglandBritish158424620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWERGATE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quintin Gervase Dalglish Bull
    Coldbath Square
    EC1R 5HL London
    3
    England
    		May 20, 2025
    Coldbath Square
    EC1R 5HL London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard William Roger Churchill
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Mar 31, 2023
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Edward George Maccoll Blair
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Oct 28, 2019
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    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 Charles William Horner
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Mar 29, 2019
    Coldbath Square
    EC1R 5HL London
    3
    England
    		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 Christopher James Stewart St George Vane-Tempest
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Aug 21, 2018
    Coldbath Square
    EC1R 5HL London
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Layton Blackham
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    		Aug 21, 2018
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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