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Company Information for

TOWERGLEN LIMITED

Causeway House, 1 Dane Street, Bishops Stortford, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
03755214
Private Limited Company
Active

Company Overview

About Towerglen Ltd
TOWERGLEN LIMITED was founded on 1999-04-20 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Towerglen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWERGLEN LIMITED
 
Legal Registered Office
Causeway House
1 Dane Street
Bishops Stortford
HERTFORDSHIRE
CM23 3BT
Other companies in EC2M
 
Filing Information
Company Number 03755214
Company ID Number 03755214
Date formed 1999-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125018059  
Last Datalog update: 2024-04-24 18:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWERGLEN LIMITED
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Companies with same name TOWERGLEN LIMITED
The following companies were found which have the same name as TOWERGLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWERGLENS LIMITED TURNER STREET DUDLEY WEST MIDLANDS DY1 1TX Active Company formed on the 1979-08-06
TOWERGLENS TECHNOLOGY LIMITED TOWERGLENS, TURNER STREET DUDLEY WEST MIDLANDS DY1 1TX Active Company formed on the 2002-12-05

Company Officers of TOWERGLEN LIMITED

Current Directors
Officer Role Date Appointed
RUTH SALLY TESTLER
Company Secretary 1999-06-14
MICHAEL JOHN TESTLER
Director 1999-06-14
RUTH SALLY TESTLER
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD SHIRAZI
Director 1999-06-14 2010-04-26
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1999-04-20 1999-06-14
L.C.I. DIRECTORS LIMITED
Nominated Director 1999-04-20 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH SALLY TESTLER TELECOM TOWER INVESTMENTS LIMITED Company Secretary 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
RUTH SALLY TESTLER TELECOM TOWER PROPERTIES LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-25 Active - Proposal to Strike off
RUTH SALLY TESTLER BROOKOAK LIMITED Company Secretary 1998-08-19 CURRENT 1998-04-27 Dissolved 2016-06-07
RUTH SALLY TESTLER DARUNA PROPERTIES LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Active - Proposal to Strike off
RUTH SALLY TESTLER NADAN PROPERTIES LIMITED Company Secretary 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
RUTH SALLY TESTLER ROYLETEST LIMITED Company Secretary 1995-05-02 CURRENT 1979-11-20 Active
RUTH SALLY TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Company Secretary 1993-02-20 CURRENT 1988-12-19 Active
RUTH SALLY TESTLER CASTLEBROOK HOLDINGS LIMITED Company Secretary 1991-02-16 CURRENT 1967-10-06 Active
RUTH SALLY TESTLER CASTLEBROOK PROPERTIES LIMITED Company Secretary 1991-02-16 CURRENT 1974-02-25 Active
MICHAEL JOHN TESTLER TELECOM TOWER INVESTMENTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2015-01-20
MICHAEL JOHN TESTLER TELECOM TOWER PROPERTIES LIMITED Director 2000-05-25 CURRENT 2000-05-25 Active - Proposal to Strike off
MICHAEL JOHN TESTLER BROOKOAK LIMITED Director 1998-05-11 CURRENT 1998-04-27 Dissolved 2016-06-07
MICHAEL JOHN TESTLER DARUNA PROPERTIES LIMITED Director 1998-02-18 CURRENT 1998-02-18 Active - Proposal to Strike off
MICHAEL JOHN TESTLER NADAN PROPERTIES LIMITED Director 1996-04-22 CURRENT 1996-04-22 Dissolved 2017-05-09
MICHAEL JOHN TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Director 1993-02-20 CURRENT 1988-12-19 Active
MICHAEL JOHN TESTLER ROYLETEST LIMITED Director 1991-12-31 CURRENT 1979-11-20 Active
MICHAEL JOHN TESTLER CASTLEBROOK HOLDINGS LIMITED Director 1991-02-16 CURRENT 1967-10-06 Active
MICHAEL JOHN TESTLER CASTLEBROOK PROPERTIES LIMITED Director 1991-02-16 CURRENT 1974-02-25 Active
RUTH SALLY TESTLER MICHAEL TESTLER PROPERTY SERVICES LIMITED Director 2016-03-01 CURRENT 1988-12-19 Active
RUTH SALLY TESTLER ROYLETEST LIMITED Director 2016-03-01 CURRENT 1979-11-20 Active
RUTH SALLY TESTLER BROOKOAK LIMITED Director 2010-04-26 CURRENT 1998-04-27 Dissolved 2016-06-07
RUTH SALLY TESTLER NADAN PROPERTIES LIMITED Director 2010-04-26 CURRENT 1996-04-22 Dissolved 2017-05-09
RUTH SALLY TESTLER TELECOM TOWER PROPERTIES LIMITED Director 2001-04-12 CURRENT 2000-05-25 Active - Proposal to Strike off
RUTH SALLY TESTLER MICHAEL TESTLER & CO. LIMITED Director 1997-05-29 CURRENT 1993-07-28 Active
RUTH SALLY TESTLER CASTLEBROOK HOLDINGS LIMITED Director 1991-02-16 CURRENT 1967-10-06 Active
RUTH SALLY TESTLER CASTLEBROOK PROPERTIES LIMITED Director 1991-02-16 CURRENT 1974-02-25 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
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04DIRECTOR APPOINTED MS NAOMI RACHEL TESTLER
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 24 Old Bond Street London W1S 4AP United Kingdom
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TESTLER
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN
2019-08-08AP01DIRECTOR APPOINTED MR ANDREW MILES
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 20/04/2018
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH SALLY TESTLER on 2018-04-20
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 20/04/2018
2018-05-03PSC04Change of details for Mr Michael John Testler as a person with significant control on 2018-04-20
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MRS RUTH SALLY TESTLER
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0120/04/13 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-01AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AR0120/04/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-14AR0120/04/10 FULL LIST
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHIRAZI
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363sRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 120 BAKER STREET LONDON W1U 6TU
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB
2002-05-30363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-03-22225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW SECRETARY APPOINTED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1999-06-30288bSECRETARY RESIGNED
1999-06-30288bDIRECTOR RESIGNED
1999-04-20NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOWERGLEN 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 TOWERGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWERGLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TOWERGLEN LIMITED

Intangible Assets
Patents
We have not found any records of TOWERGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERGLEN LIMITED
Trademarks
We have not found any records of TOWERGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERGLEN 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 (68100 - Buying and selling of own real estate) as TOWERGLEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TOWERGLEN 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 TOWERGLEN 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 TOWERGLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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