TOWER HILL SUFFOLK LIMITED - CATERHAM


Company Profile Company Filings

Overview

TOWER HILL SUFFOLK LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
TOWER HILL SUFFOLK LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03514313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TOWER HILL SUFFOLK LIMITED - CATERHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

219 CROYDON ROAD
CATERHAM
SURREY
CR3 6PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANTHONY GRANVILLE MALLIN May 1955 British Director 2000-06-15 CURRENT
MS MARTINA LYONS Jun 1965 Irish Director 2016-08-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-16 UNTIL 1998-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
BRIAN DAVID TAYLOE Apr 1942 British Director 1998-02-16 UNTIL 1999-03-31 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1999-03-31 UNTIL 2000-06-15 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2000-06-15 UNTIL 2016-08-18 RESIGNED
ALAN FRANK HADMAN Nov 1953 British Director 1999-05-14 UNTIL 2000-06-15 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 1998-02-16 UNTIL 2000-06-15 RESIGNED
MR DAVID GEORGE BRYANT Apr 1952 British Director 1999-05-14 UNTIL 2000-06-15 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Secretary 2000-06-15 UNTIL 2016-08-18 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1998-02-16 UNTIL 2000-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Granville Mallin 2016-07-13 5/1955 Henley-On-Thames   Ownership of shares 75 to 100 percent

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