Tower House (Manchester) Limited

Company Name	Tower House (Manchester) Limited
Company Status	Active
Company Number	04475336
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard John Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Dr Donal Murphy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Clark Posner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Manufacturing Operator
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Frank Thomas John McWilliams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Venture House 341 Palatine Road Manchester Lancashire M22 4FY

Director Name	Benjamin Toby Oliver Jordan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2005)
Role	Property Management
Correspondence Address	Beech Bank Congleton Road Gawsworth Macclesfield Cheshire SK11 9ER

Director Name	Stephen Mark Moores
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 2005)
Role	Research Scientist
Correspondence Address	14 The Uplands Bishopton Drive Macclesfield Cheshire SK11 8WG

Director Name	Kate Lydia Ramczyk
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 February 2006)
Role	Internal Auditor
Correspondence Address	3 The Tower House Bridge Street Macclesfield Cheshire SK11 6GH

Director Name	Mr Stephen Robert Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(3 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 June 2016)
Role	Conaultant
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Aung Khine Tint
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2016)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Tint 8.33% Ordinary A
1 at £1	Dr Place-verghnes-wood 8.33% Ordinary A
1 at £1	Hannah Louise Emmerich 8.33% Ordinary A
1 at £1	Janice Elizabeth Booth 8.33% Ordinary A
1 at £1	Karen Louise Murphy & Donal Joseph Murphy 8.33% Ordinary A
1 at £1	Michael George Staniland & Stephen Robert Jones 8.33% Ordinary A
1 at £1	Mr C. Posner 8.33% Ordinary A
1 at £1	Mr Matthew Jon Freestone & Mrs Ursula Freestone 8.33% Ordinary A
1 at £1	Richard James Oldfield 8.33% Ordinary A
1 at £1	Richard John Baker & Claire Barbara Baker 8.33% Ordinary A
2 at £1	Rachel Marie Kirk & Sheila Mary Kirk 16.67% Ordinary A

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

9 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
16 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016	Termination of appointment of Aung Khine Tint as a director on 2 September 2016 (1 page)
15 September 2016	Termination of appointment of Aung Khine Tint as a director on 2 September 2016 (1 page)
10 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Stephen Robert Jones as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Stephen Robert Jones as a director on 24 June 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12 (6 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12 (6 pages)
21 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12 (6 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 12 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 12 (6 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 12 (6 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 July 2012	Appointment of Mr Aung Khine Tint as a director (2 pages)
11 July 2012	Appointment of Mr Aung Khine Tint as a director (2 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for Mr Stephen Robert Jones on 27 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Stephen Robert Jones on 27 June 2012 (2 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Dr Donal Murphy on 25 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Premier Estates Limited on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Richard John Baker on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Clark Posner on 25 June 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Dr Donal Murphy on 25 June 2010 (2 pages)
6 July 2010	Director's details changed for Clark Posner on 25 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Premier Estates Limited on 25 June 2010 (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Richard John Baker on 25 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Return made up to 01/07/09; full list of members (9 pages)
1 July 2009	Return made up to 01/07/09; full list of members (9 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 02/07/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 July 2008	Return made up to 02/07/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED premier house 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from premier estates LIMITED premier house 19 church street macclesfield cheshire SK11 6LB (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 July 2007	Return made up to 02/07/07; no change of members (8 pages)
23 July 2007	Return made up to 02/07/07; no change of members (8 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 September 2006	Return made up to 02/07/06; full list of members (13 pages)
7 September 2006	Return made up to 02/07/06; full list of members (13 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
31 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
9 August 2005	Return made up to 02/07/05; full list of members (11 pages)
9 August 2005	Return made up to 02/07/05; full list of members (11 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004	Return made up to 02/07/04; full list of members (11 pages)
14 July 2004	Return made up to 02/07/04; full list of members (11 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
29 July 2003	Return made up to 02/07/03; full list of members (8 pages)
29 July 2003	Return made up to 02/07/03; full list of members (8 pages)
17 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
17 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
29 May 2003	Registered office changed on 29/05/03 from: venture house 341 palatine road northenden manchester M22 4FY (1 page)
29 May 2003	Registered office changed on 29/05/03 from: venture house 341 palatine road northenden manchester M22 4FY (1 page)
2 July 2002	Incorporation (20 pages)
2 July 2002	Incorporation (20 pages)

Tower House (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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