TOWER VIEW PROPERTIES LTD
SWAVESEY

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QG

Company number 03935489
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address THE GRANGE, 20 MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017; Accounts for a small company made up to 31 March 2016; Registration of charge 039354890038, created on 16 December 2016. The most likely internet sites of TOWER VIEW PROPERTIES LTD are www.towerviewproperties.co.uk, and www.tower-view-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tower View Properties Ltd is a Private Limited Company. The company registration number is 03935489. Tower View Properties Ltd has been working since 28 February 2000. The present status of the company is Active. The registered address of Tower View Properties Ltd is The Grange 20 Market Street Swavesey Cambridge Cb24 4qg. . BRIDGEMAN, Jane Alison is a Director of the company. HORAN, Michael John is a Director of the company. KEITH, Ian is a Director of the company. LEGG, Anthony Nicholas is a Director of the company. WHITFIELD, Jonathan Paul is a Director of the company. Secretary WHITFIELD, Jonathan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Helen Susan has been resigned. Director WHITFIELD, Dennis Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRIDGEMAN, Jane Alison
Appointed Date: 01 February 2017
61 years old
Director
HORAN, Michael John
Appointed Date: 01 July 2016
53 years old
Director
KEITH, Ian
Appointed Date: 01 July 2016
52 years old
Director
LEGG, Anthony Nicholas
Appointed Date: 01 July 2016
72 years old
Director
WHITFIELD, Jonathan Paul
Appointed Date: 28 February 2000
55 years old

Resigned Directors

Secretary
WHITFIELD, Jonathan Paul
Resigned: 29 September 2016
Appointed Date: 28 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BARBER, Helen Susan
Resigned: 28 November 2016
Appointed Date: 01 July 2016
59 years old
Director
WHITFIELD, Dennis Keith
Resigned: 01 July 2016
Appointed Date: 28 February 2000
85 years old

Persons With Significant Control

Mrs Helen Susan Barber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Alison Bridgeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Whitfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitfield (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER VIEW PROPERTIES LTD Events

13 Feb 2017
Appointment of Mrs Jane Alison Bridgeman as a director on 1 February 2017
07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Dec 2016
Registration of charge 039354890038, created on 16 December 2016
30 Dec 2016
Registration of charge 039354890042, created on 16 December 2016
30 Dec 2016
Registration of charge 039354890039, created on 16 December 2016
...
... and 101 more events
05 Sep 2001
Accounting reference date extended from 28/02/01 to 31/07/01
07 Mar 2001
Ad 28/02/00--------- £ si 1@1
05 Mar 2001
Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000
Secretary resigned
28 Feb 2000
Incorporation

TOWER VIEW PROPERTIES LTD Charges

16 December 2016
Charge code 0393 5489 0044
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 294 mill road, cambridge, CB1 3NL. Title number CB22804…
16 December 2016
Charge code 0393 5489 0043
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 18 high street, downham market, norfolk, PE38 9DB. Title…
16 December 2016
Charge code 0393 5489 0042
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 holborn avenue, mildenhall, bury st edmunds, IP28 7AN…
16 December 2016
Charge code 0393 5489 0041
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 – 9 fore hill, ely, cambridgeshire, CB7 4AA. Title number…
16 December 2016
Charge code 0393 5489 0040
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1A ditton walk, cambridge, CB5 8QD. Title number CB46746…
16 December 2016
Charge code 0393 5489 0039
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 – 12 high street, downham market, norfolk, PE38 9DD…
16 December 2016
Charge code 0393 5489 0038
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of ermine street…
16 December 2016
Charge code 0393 5489 0037
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at abbeyfields, peterborough, cambridgeshire, PE2 8FE…
16 December 2016
Charge code 0393 5489 0036
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 & 9 victoria street, littleport, ely, CB6 1LU (also known…
16 December 2016
Charge code 0393 5489 0035
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at back of 11 market place, whittlesey…
16 December 2016
Charge code 0393 5489 0034
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the west of church terrace…
16 December 2016
Charge code 0393 5489 0033
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lantern court, 43 high street & 3 – 5 market street, ely…
16 December 2016
Charge code 0393 5489 0032
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 stanesfield road, cambridge, CB5 8NH. Title number…
16 December 2016
Charge code 0393 5489 0031
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 – 43 cambridge street, godmanchester, huntingdon…
13 December 2013
Charge code 0393 5489 0030
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1-42 abbeyfields, fletton avenue…
13 December 2013
Charge code 0393 5489 0029
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 7 holborn avenue, mildenhall, bury st…
13 December 2013
Charge code 0393 5489 0028
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 27 & 27A ermine street, 1-15 terrill…
16 October 2013
Charge code 0393 5489 0026
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 4-6 stermyn street, wisbech PE13…
10 December 2012
Mortgage
Delivered: 28 December 2012
Status: Satisfied on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 8-14 and 17-18 adkins corner perne…
10 December 2012
Mortgage
Delivered: 28 December 2012
Status: Satisfied on 8 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 80 high street sawston cambridge t/no…
19 November 2012
Legal charge
Delivered: 5 December 2012
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The old falcon hotel, market square, st neots, t/no:…
15 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7-9 fore hill, ely, cambridgeshire t/no…
15 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mansion house, market place, whittlesey…
15 November 2012
Mortgage
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 294 mill road, cambridge t/no CB22804…
17 January 2012
Mortgage
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 stanesfield road, cambridge, t/no: CB102031 together…
16 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Land buildings at the back of 11 market place whittlessey…
16 June 2011
Deed of assignment
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The assigned property: each contract being the isda…
16 June 2011
Charge of deposit
Delivered: 23 June 2011
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: All rights to the deposit being all amounts at the date of…
7 March 2011
Mortgage deed
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 41-43 cambridge road godmanchester…
7 March 2011
Mortgage deed
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 high street downham market norfolk t/n…
9 September 2010
Mortgage
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8-12 high street downham markets norfolk…
9 September 2010
Mortgage
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a old vicarage (old council offices) church…
18 October 2008
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 high street and 3-5 market street ely t/nos CB233917…
5 September 2008
Mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old papermill 1A ditton walk cambridge…
7 June 2007
Mortgage
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 flats, 7 houses & 5 units at burberry court east…
9 February 2007
Legal charge
Delivered: 15 February 2007
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 7-9 fore hill, ely, cambridgeshire. By way of fixed charge…
26 January 2007
Legal charge
Delivered: 22 November 2013
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: Kings hall parsons green (unit k st ives business park) st…
17 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 14 15 16 and 17 church terrace wisbech and 4-6 stermyn…
14 September 2005
Legal charge
Delivered: 20 September 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 8-14 and 17-18 adkins corner perne road cambridge. By way…
11 July 2005
Mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 11 market place, downham market, norfolk.
17 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: 80 high street sawston cambridge. By way of fixed charge…
12 August 2004
Mortgage
Delivered: 14 August 2004
Status: Satisfied on 12 January 2005
Persons entitled: Dennis Keith Whitfield
Description: 10 howlett way thetford norfolk.
31 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a the central hotel, castle street…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 & 5 market street and 43 high street ely cambridge.

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