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Home > England & Wales Companies > TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
Company Information for

TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED

40 HILLINGTON GARDENS, WOODFORD GREEN, ESSEX, IG8 8QT,
Company Registration Number
02806794
Private Limited Company
Active

Company Overview

About Towermead Enterprises (holdings) Ltd
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED was founded on 1993-03-30 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Towermead Enterprises (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
 
Legal Registered Office
40 HILLINGTON GARDENS
WOODFORD GREEN
ESSEX
IG8 8QT
Other companies in WD7
 
Filing Information
Company Number 02806794
Company ID Number 02806794
Date formed 1993-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
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Company Officers of TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JUDITH NEWMAN
 Company Secretary 1993-03-30
LAURENCE DAVID NEWMAN
 Director 2017-10-16
REX DANIEL NEWMAN
 Director 2017-10-16
VALERIE JUDITH NEWMAN
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NEWMAN
 Director 1993-03-30 2017-09-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-03-31 1993-03-30
COMBINED NOMINEES LIMITED
 Nominated Director 1993-03-31 1993-03-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-03-31 1993-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE DAVID NEWMAN THE LUDGATE BOND COMPANY LIMITED Director 2018-05-02 CURRENT 1998-03-27 Active
LAURENCE DAVID NEWMAN DELTAMAX INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2004-05-25 Active
LAURENCE DAVID NEWMAN TOWERMEAD ENTERPRISES LIMITED Director 2017-10-16 CURRENT 1989-11-29 Active
LAURENCE DAVID NEWMAN GRIFFITE FINANCE CO. LIMITED Director 2017-10-16 CURRENT 1958-08-14 Active
LAURENCE DAVID NEWMAN BERBERA FINANCE LIMITED Director 2015-01-02 CURRENT 1978-09-26 Active
LAURENCE DAVID NEWMAN STEVENAGE INVESTMENTS LIMITED Director 2015-01-02 CURRENT 2000-02-14 Active - Proposal to Strike off
LAURENCE DAVID NEWMAN LORDHALL SECURITIES LIMITED Director 2015-01-02 CURRENT 1974-11-26 Active
LAURENCE DAVID NEWMAN MORGRACE LIMITED Director 2015-01-02 CURRENT 1991-08-09 Active
LAURENCE DAVID NEWMAN BOOMWORTH LIMITED Director 2015-01-02 CURRENT 1991-08-07 Active
LAURENCE DAVID NEWMAN BALLORA LIMITED Director 2015-01-02 CURRENT 1964-09-01 Active
LAURENCE DAVID NEWMAN AMARFORD FINANCE LIMITED Director 2015-01-02 CURRENT 1964-07-13 Active
LAURENCE DAVID NEWMAN BARLEIGH WELLS LIMITED Director 2015-01-02 CURRENT 1978-04-17 Active
LAURENCE DAVID NEWMAN SOLEGUARD LIMITED Director 2015-01-02 CURRENT 1978-07-28 Active - Proposal to Strike off
LAURENCE DAVID NEWMAN RUSSELL-BEDFORD LIMITED Director 2015-01-02 CURRENT 1980-02-01 Active
LAURENCE DAVID NEWMAN GUARDHEATH SECURITIES LIMITED Director 2015-01-02 CURRENT 1974-11-27 Active
LAURENCE DAVID NEWMAN RUSSELL BEDFORD INTERNATIONAL Director 2014-10-16 CURRENT 1997-03-05 Active
LAURENCE DAVID NEWMAN LUBBOCK FINE (UK) LIMITED Director 1993-02-08 CURRENT 1990-08-14 Active
REX DANIEL NEWMAN TOWERMEAD ENTERPRISES LIMITED Director 2017-10-16 CURRENT 1989-11-29 Active
REX DANIEL NEWMAN GRIFFITE FINANCE CO. LIMITED Director 2017-10-16 CURRENT 1958-08-14 Active
REX DANIEL NEWMAN MARTIN'S FAMILY HOLDINGS LTD Director 2016-10-03 CURRENT 2016-06-24 Liquidation
REX DANIEL NEWMAN MARTIN'S PROPERTIES HOLDINGS LIMITED Director 2016-09-30 CURRENT 1963-07-17 Active
VALERIE JUDITH NEWMAN TOWERMEAD ENTERPRISES LIMITED Director 1991-11-29 CURRENT 1989-11-29 Active
VALERIE JUDITH NEWMAN GRIFFITE FINANCE CO. LIMITED Director 1991-08-14 CURRENT 1958-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 11 Hawkesley Court Watford Road Radlett Herts WD7 8HH
2018-02-28AP01DIRECTOR APPOINTED MR LAURENCE DAVID NEWMAN
2018-02-28AP01DIRECTOR APPOINTED MR REX DANIEL NEWMAN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWMAN
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-07AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-01AR0130/03/10 ANNUAL RETURN FULL LIST
2009-11-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 30/03/09; full list of members
2008-12-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288aNEW DIRECTOR APPOINTED
2005-03-21363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363sRETURN MADE UP TO 30/03/00; NO CHANGE OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-31363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-04363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/95
1995-04-21363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-19363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-10-15SASHARES AGREEMENT OTC
1993-10-1588(2)OAD 01/04/93--------- £ SI 99@1
1993-08-0288(2)PAD 01/04/93--------- £ SI 99@1=99 £ IC 1/100
1993-04-26SRES01ALTER MEM AND ARTS 30/03/93
1993-04-23SRES01ALTER MEM AND ARTS 30/03/93
1993-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-23287REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
Trademarks
We have not found any records of TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG8 8QT