TOWER ROAD (SILCHESTER MEWS) LIMITED

TOWER ROAD (SILCHESTER MEWS) LIMITED

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

    Company NameTOWER ROAD (SILCHESTER MEWS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14930481
    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 ROAD (SILCHESTER MEWS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOWER ROAD (SILCHESTER MEWS) LIMITED located?

    Registered Office Address
    62 Dartmouth Road
    NW2 4HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER ROAD (SILCHESTER MEWS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TOWER ROAD (SILCHESTER MEWS) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for TOWER ROAD (SILCHESTER MEWS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ England to 62 Dartmouth Road London NW2 4HA on Mar 26, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Nov 30, 2024

    1 pagesAA01

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 12, 2023

    Statement of capital on Jun 12, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of TOWER ROAD (SILCHESTER MEWS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACKE, Charles Edward Vere
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    EnglandBritishDirector57476760004
    WILSON, Alan Paul
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    United KingdomBritishDirector57604610001

    Who are the persons with significant control of TOWER ROAD (SILCHESTER MEWS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Vere Packe
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Jun 12, 2023
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Paul Wilson
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    Jun 12, 2023
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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