THROWLEY WAY DEVELOPMENTS LTD
Overview
| Company Name | THROWLEY WAY DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14110320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THROWLEY WAY DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is THROWLEY WAY DEVELOPMENTS LTD located?
| Registered Office Address | C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THROWLEY WAY DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THROWLEY WAY DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for THROWLEY WAY DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||
Appointment of Mr James Ronald Whittingham as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Costen as a director on Aug 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Aug 14, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Marie Robinson as a director on Aug 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Stuart Cameron as a director on Aug 14, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Broadwalk House 5 Appold Street Broadgate London EC2A 2DA England to C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD on Sep 18, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Stuart Cameron on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Amanda Marie Robinson on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rachael Lyon as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Ms Rachael Lyon as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 141103200003, created on Mar 25, 2025 | 56 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Andrew James Cooper as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of THROWLEY WAY DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| COSTEN, Matthew John | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 329244630001 | |||||||||
| WHITTINGHAM, James Ronald | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 167863870001 | |||||||||
| CAMERON, Peter Stuart | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | England | British | 271056230001 | |||||||||
| COOPER, Andrew James | Director | Bell Street NW1 6TL London 107 England | United Kingdom | British | 262229580002 | |||||||||
| LYON, Rachael | Director | 5 Appold Street EC2A 2DA Broadgate Broadwalk House London England | England | British | 341057810001 | |||||||||
| LYONS, Patrick George | Director | Bell Street NW1 6TL London 107 England | England | Irish | 260229760001 | |||||||||
| MCCARTHY, Colman Anthony | Director | Bell Street NW1 6TL London 107 England | England | Irish | 92847860003 | |||||||||
| RICHARDSON, Gareth James | Director | Bell Street NW1 6TL London 107 England | England | British | 323130280001 | |||||||||
| ROBINSON, Amanda Marie | Director | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services Uk Limited, Forum 4 England | Scotland | British | 301190210001 | |||||||||
| TYNAN, Martin Christopher | Director | Bell Street NW1 6TL London 107 England | England | British | 251034320001 |
Who are the persons with significant control of THROWLEY WAY DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Square Investment Holdings Ltd | May 30, 2024 | Bell Street NW1 6TL London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Signal Capital Partners Limited | May 03, 2024 | Golden Square W1F 9LU London 4th Floor, 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Christopher Tynan | May 16, 2022 | Bell Street NW1 6TL London 107 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick George Lyons | May 16, 2022 | Bell Street NW1 6TL London 107 England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does THROWLEY WAY DEVELOPMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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