Tower Regeneration Leasing Limited

Company Name	Tower Regeneration Leasing Limited
Company Status	Active
Company Number	07836733
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Wayne Thomas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,Welsh
Status	Current
Appointed	18 August 2016(4 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Num South Wales Secretary
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Carl Philpotts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Christopher Mark Thomas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Tyrone O'Sullivan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Geoffrey Neil Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Anthony Shott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Glyndwr John Roberts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Welsh
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Victor Robert James
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Ian Anthony Charles Parkin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr John Paul Birkett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Secretary Name	Mr Stephen Nigel Macquarrie
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr James David Wilson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr David Thomas Pearce
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Mr Steven Leslie Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Kevin James Stewart Dougan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2017(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF Wales

Director Name	Lee Weatherall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Director Name	Mr Gregory Mark Liggins
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham DH7 9PT

Contact

Website	towerregeneration.co.uk
Telephone	01685 810048
Telephone region	Merthyr Tydfil

Location

Registered Address	West Terrace Esh Winning Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Tower Regeneration LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,262,000
Gross Profit	£1,407,000
Net Worth	£167,000
Cash	£496,000
Current Liabilities	£13,534,000

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

25 July 2012	Delivered on: 31 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding

25 July 2012

Delivered on: 31 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Outstanding

Filing History

4 January 2021	Termination of appointment of Lee Weatherall as a director on 31 December 2020 (1 page)
17 December 2020	Registered office address changed from Tower Colliery Tirherbert Road Rhigos Aberdare Mid Glamorgan CF44 9UF to West Terrace Esh Winning Durham DH7 9PT on 17 December 2020 (1 page)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (18 pages)
12 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 September 2019	Satisfaction of charge 1 in full (2 pages)
31 May 2019	Appointment of Lee Weatherall as a director on 31 May 2019 (2 pages)
31 May 2019	Termination of appointment of Steven Leslie Anson as a director on 31 May 2019 (1 page)
31 May 2019	Termination of appointment of Kevin James Stewart Dougan as a director on 31 May 2019 (1 page)
31 May 2019	Appointment of Mr David Robert Anderson as a director on 31 May 2019 (2 pages)
31 May 2019	Appointment of Mr Gregory Mark Liggins as a director on 31 May 2019 (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Accounts for a small company made up to 31 May 2018 (19 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of David Thomas Pearce as a director on 28 February 2019 (1 page)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 April 2018	Appointment of Kevin James Stewart Dougan as a director on 2 December 2017 (2 pages)
19 February 2018	Accounts for a small company made up to 31 May 2017 (19 pages)
4 January 2018	Termination of appointment of James David Wilson as a director on 25 December 2017 (1 page)
4 January 2018	Termination of appointment of James David Wilson as a director on 25 December 2017 (1 page)
4 December 2017	Termination of appointment of Glyndwr John Roberts as a director on 27 June 2017 (1 page)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Carl Philpotts as a director on 27 June 2017 (2 pages)
4 December 2017	Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Glyndwr John Roberts as a director on 27 June 2017 (1 page)
4 December 2017	Appointment of Carl Philpotts as a director on 27 June 2017 (2 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
13 December 2016	Appointment of Mr Wayne Thomas as a director on 18 August 2016 (2 pages)
13 December 2016	Appointment of Mr Wayne Thomas as a director on 18 August 2016 (2 pages)
12 December 2016	Termination of appointment of Victor Robert James as a director on 18 August 2016 (1 page)
12 December 2016	Termination of appointment of Victor Robert James as a director on 18 August 2016 (1 page)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 May 2016	Full accounts made up to 31 May 2015 (14 pages)
13 May 2016	Full accounts made up to 31 May 2015 (14 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (12 pages)
25 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (12 pages)
7 May 2015	Termination of appointment of Ian Anthony Charles Parkin as a director on 10 April 2015 (1 page)
7 May 2015	Termination of appointment of Ian Anthony Charles Parkin as a director on 10 April 2015 (1 page)
7 May 2015	Appointment of Mr Steven Leslie Anson as a director on 10 April 2015 (2 pages)
7 May 2015	Appointment of Mr Steven Leslie Anson as a director on 10 April 2015 (2 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (7 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (7 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (7 pages)
30 September 2014	Director's details changed for Mr Ian Anthony Charles Parkin on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Ian Anthony Charles Parkin on 30 September 2014 (2 pages)
4 April 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
4 April 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (12 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (12 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (12 pages)
7 November 2013	Termination of appointment of John Birkett as a director (2 pages)
7 November 2013	Appointment of Mr James David Wilson as a director (3 pages)
7 November 2013	Termination of appointment of Christopher Thomas as a director (2 pages)
7 November 2013	Termination of appointment of John Birkett as a director (2 pages)
7 November 2013	Appointment of David Thomas Pearce as a director (3 pages)
7 November 2013	Appointment of David Thomas Pearce as a director (3 pages)
7 November 2013	Termination of appointment of Christopher Thomas as a director (2 pages)
7 November 2013	Appointment of Mr James David Wilson as a director (3 pages)
1 March 2013	Full accounts made up to 31 May 2012 (13 pages)
1 March 2013	Full accounts made up to 31 May 2012 (13 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
21 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (12 pages)
21 November 2012	Register inspection address has been changed (1 page)
21 November 2012	Register inspection address has been changed (1 page)
20 September 2012	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (3 pages)
20 September 2012	Previous accounting period shortened from 30 November 2012 to 31 May 2012 (3 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2011	Incorporation (24 pages)
7 November 2011	Incorporation (24 pages)