| Company Name | The Towers Property Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09912554 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Previous Name | Timec 1543 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeffrey John Winn |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HL |
| Secretary Name | Mr Jeffrey John Winn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HL |
| Director Name | Miss Nina Nikita Winn |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HL |
| Director Name | Mr Joshua James Winn |
|---|---|
| Date of Birth | October 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HL |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 15 November 2018 | Appointment of Mr Joshua James Winn as a director on 14 November 2018 (2 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 10 January 2017 | Confirmation statement made on 10 December 2016 with updates (8 pages) |
| 20 September 2016 | Appointment of Nina Nikita Winn as a director on 27 June 2016 (2 pages) |
| 20 September 2016 | Appointment of Nina Nikita Winn as a director on 27 June 2016 (2 pages) |
| 9 May 2016 | Resolutions
|
| 9 May 2016 | Resolutions
|
| 7 May 2016 | Change of share class name or designation (2 pages) |
| 7 May 2016 | Change of share class name or designation (2 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 6 May 2016 | Memorandum and Articles of Association (35 pages) |
| 6 May 2016 | Change of share class name or designation (2 pages) |
| 6 May 2016 | Memorandum and Articles of Association (35 pages) |
| 29 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
|
| 29 April 2016 | Statement of capital following an allotment of shares on 8 April 2016
|
| 28 April 2016 | Resolutions
|
| 28 April 2016 | Resolutions
|
| 13 April 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HL on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Towers La Sagesse Bemersyde Drive, Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HL on 13 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Andrew John Davison as a director on 8 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 8 April 2016 (1 page) |
| 12 April 2016 | Appointment of Jeffery John Winn as a secretary on 8 April 2016 (2 pages) |
| 12 April 2016 | Termination of appointment of Andrew John Davison as a director on 8 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Muckle Secretary Limited as a secretary on 8 April 2016 (1 page) |
| 12 April 2016 | Appointment of Jeffery John Winn as a secretary on 8 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Jeffery John Winn as a director on 8 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Jeffery John Winn as a director on 8 April 2016 (2 pages) |
| 11 December 2015 | Incorporation
Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation
Statement of capital on 2015-12-11
|