TOWERVALLEY LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9RL

Company number 04171965
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address TRINITY COTTAGE, HENFIELD COMMON NORTH, HENFIELD, WEST SUSSEX, BN5 9RL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOWERVALLEY LIMITED are www.towervalley.co.uk, and www.towervalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Towervalley Limited is a Private Limited Company. The company registration number is 04171965. Towervalley Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Towervalley Limited is Trinity Cottage Henfield Common North Henfield West Sussex Bn5 9rl. The company`s financial liabilities are £137.49k. It is £10.35k against last year. The cash in hand is £109.81k. It is £-150.63k against last year. And the total assets are £235.13k, which is £-67k against last year. FRENCH, Graham John Canfor is a Secretary of the company. FRENCH, Graham John Canfor is a Director of the company. FRENCH, Rosemary Wade is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DANCER, Nigel Candsell has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Construction of commercial buildings".


towervalley Key Finiance

LIABILITIES £137.49k
+8%
CASH £109.81k
-58%
TOTAL ASSETS £235.13k
-23%
All Financial Figures

Current Directors

Secretary
FRENCH, Graham John Canfor
Appointed Date: 05 March 2001
Director
FRENCH, Graham John Canfor
Appointed Date: 05 March 2001
78 years old
Director
FRENCH, Rosemary Wade
Appointed Date: 12 December 2009
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 2001
Appointed Date: 02 March 2001
Director
DANCER, Nigel Candsell
Resigned: 17 June 2009
Appointed Date: 05 March 2001
75 years old
Nominee Director
DWYER, Daniel James
Resigned: 05 March 2001
Appointed Date: 02 March 2001
50 years old

Persons With Significant Control

Mrs Rosemary Wade French
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Graham John Canfor French Frics
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Neaves Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERVALLEY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 45 more events
04 Apr 2001
Director resigned
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Registered office changed on 04/04/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
02 Mar 2001
Incorporation

TOWERVALLEY LIMITED Charges

31 March 2003
Deed of debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Real Estate Capital Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 8 April 2003
Persons entitled: N M Rothschild & Sons Limited
Description: (I) the keldholme centre keldholme lane alvaston…

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