Tower Garage Limited(The)

Company Name	Tower Garage Limited(The)
Company Status	Active
Company Number	00173025
Category	Private Limited Company
Incorporation Date	7 February 1921(103 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Neuman Stephen Higham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(70 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Buildings Wilmslow Road Alderley Edge SK9 7QB

Director Name	Mark Higham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(78 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sandington Drive Cuddington Northwich Cheshire CW8 2ZD

Director Name	Miss Ilana Sophie Higham
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(98 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Partner In Catering Business
Country of Residence	England
Correspondence Address	Tower Buildings Wilmslow Road Alderley Edge Cheshire SK9 7QB

Director Name	Jeanette Higham
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(70 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Oaks Sand Lane, Nether Alderley Macclesfield Cheshire SK10 4TS

Director Name	Paul Higham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(70 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Oaks Sand Lane Nether Alderley Cheshire SK10 4TS

Secretary Name	Paul Higham
Nationality	British
Status	Resigned
Appointed	09 May 1991(70 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether Oaks Sand Lane Nether Alderley Cheshire SK10 4TS

Secretary Name	Mr Stephen Littlewood
Status	Resigned
Appointed	05 April 2017(96 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	6 Greenway Bramhall Stockport SK7 1DD

Contact

Website	highamscars.com
Telephone	01625 582223
Telephone region	Macclesfield

Location

Registered Address	Tower Buildings Wilmslow Road Alderley Edge Cheshire SK9 7QB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3.2k at £1	Neuman Stephen Higham 67.85% Ordinary
100 at £1	Ilana Sophie Higham 2.14% Ordinary
900 at £1	Mark Samuel Higham 19.29% Ordinary
500 at £1	Anthony David Higham 10.72% Ordinary

Financials

Year	2014
Net Worth	£299,125
Cash	£3,720
Current Liabilities	£165,902

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

29 November 2012	Delivered on: 1 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2004	Delivered on: 24 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at land buildings k/a tower buildings wilmslow road alderley edge cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 November 2004	Delivered on: 10 November 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land adjoining tower garage davy lane alderley edge macclesfield cheshire t/no CH326813. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 March 1980	Delivered on: 27 March 1980 Satisfied on: 17 June 2011 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the tower garage, wilmslow road, alderley edge, cheshire. Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
27 September 2023	Memorandum and Articles of Association (15 pages)
27 September 2023	Resolutions RES13 ‐ Distribution in specie 07/09/2023 RES12 ‐ Resolution of varying share rights or name (1 page)
19 September 2023	Notification of Highams Property Group Limited as a person with significant control on 7 September 2023 (2 pages)
16 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
12 April 2023	Satisfaction of charge 4 in full (1 page)
12 April 2023	Satisfaction of charge 3 in full (2 pages)
12 April 2023	Satisfaction of charge 2 in full (2 pages)
21 February 2023	Second filing of Confirmation Statement dated 27 April 2022 (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023. (5 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
24 July 2021	Director's details changed for Miss Ilana Sophie Higham on 12 July 2021 (2 pages)
24 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Stephen Littlewood as a secretary on 1 August 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 September 2019	Appointment of Miss Ilana Sophie Higham as a director on 1 September 2019 (2 pages)
12 September 2019	Termination of appointment of Jeanette Higham as a director on 1 September 2019 (1 page)
12 September 2019	Termination of appointment of Paul Higham as a director on 1 September 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
14 August 2018	Director's details changed for Mr Neuman Stephen Higham on 1 July 2018 (2 pages)
25 July 2018	Change of details for Mr Neuman Stephen Higham as a person with significant control on 1 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Stephen Littlewood as a secretary on 5 April 2017 (2 pages)
18 April 2017	Appointment of Mr Stephen Littlewood as a secretary on 5 April 2017 (2 pages)
18 April 2017	Termination of appointment of Paul Higham as a secretary on 5 April 2017 (1 page)
18 April 2017	Termination of appointment of Paul Higham as a secretary on 5 April 2017 (1 page)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,666 (7 pages)
24 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 4,666 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,666 (7 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,666 (7 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,666 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,666 (8 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,666 (8 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,666 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Mark Higham on 10 May 2010 (2 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
10 May 2011	Director's details changed for Mark Higham on 10 May 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Director's details changed for Mark Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Jeanette Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Paul Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Jeanette Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Mark Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Jeanette Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Paul Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Neuman Stephen Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Paul Higham on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Mark Higham on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
14 May 2009	Return made up to 09/05/09; full list of members (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008	Return made up to 09/05/08; full list of members (5 pages)
4 June 2008	Return made up to 09/05/08; full list of members (5 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Return made up to 09/05/07; no change of members (8 pages)
25 June 2007	Return made up to 09/05/07; no change of members (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 June 2006	Return made up to 09/05/06; full list of members (9 pages)
2 June 2006	Return made up to 09/05/06; full list of members (9 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 09/05/05; full list of members (9 pages)
8 June 2005	Return made up to 09/05/05; full list of members (9 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 09/05/04; full list of members (9 pages)
12 August 2004	Return made up to 09/05/04; full list of members (9 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 May 2003	Return made up to 09/05/03; full list of members (10 pages)
17 May 2003	Return made up to 09/05/03; full list of members (10 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 June 2001	Return made up to 09/05/01; full list of members (8 pages)
8 June 2001	Return made up to 09/05/01; full list of members (8 pages)
26 May 2000	Return made up to 09/05/00; full list of members (8 pages)
26 May 2000	Return made up to 09/05/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 1999	Return made up to 09/05/99; no change of members (4 pages)
16 May 1999	Return made up to 09/05/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 December 1998 (12 pages)
30 March 1999	Full accounts made up to 31 December 1998 (12 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
12 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 09/05/97; no change of members (4 pages)
15 May 1997	Return made up to 09/05/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
31 May 1996	Return made up to 09/05/96; no change of members (4 pages)
31 May 1996	Return made up to 09/05/96; no change of members (4 pages)
1 May 1995	Return made up to 09/05/95; full list of members (6 pages)
1 May 1995	Return made up to 09/05/95; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 June 1988	New director appointed (2 pages)
6 June 1988	New director appointed (2 pages)

Tower Garage Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire