Tower House Farm Ltd

Company Registration Number: 06523461

Company registered in England and Wales

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Tower House Farm Ltd is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

06523461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,935,783£7,028,216£7,043,560£4,645,025£2,623,535£1,093,032£750,294
Current Assets £726,125£1,397,659£1,181,642£257,003£173,987£92,939£85,337
of which Cash £6,939£312,063£211,985£158,556£13,515£30,079£37,608
Total Assets £8,661,908£8,425,875£8,225,202£4,902,028£2,797,522£1,185,971£835,631
Current Liabilities £1,193,158£1,023,731£953,353£3,651,177£1,571,367£5,020£35,574
Net Current Assets £-467,033£373,928£228,289£-3,394,174£-1,397,380£87,919£49,763
Total Net Worth £7,468,750£7,402,144£7,271,849£1,250,851£1,226,155£1,180,951£800,057

Previous Names

  • BAVERSTOCK FARM LIMITED, active until 27 September 2012
  • HOWPER 652 LIMITED, active until 27 May 2008

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • ALLEN, Simon John Charles

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Employed

    Month of birth: March 1986

    3rd Floor,
    Watson House
    Baker Street
    London
    W1U 7BU
    England

  • CLARK, Nadene

    Secretary

    Appointed on 21 May 2010

    Resigned on 1 March 2014

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 March 2008

    Resigned on 21 May 2010

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN
    United Kingdom

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 3 December 2012

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    3rd Floor,
    Watson House
    Baker Street
    London
    W1U 7BU
    England

  • HP DIRECTORS LIMITED

    Director

    Appointed on 4 March 2008

    Resigned on 28 March 2008

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 13/11/2017.

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Latest Filings

  1. 10 July 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWOCH. Transaction: MzE4MDA1NjQ1OGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W46GZ. Transaction: MzE3MDg4MjM4MmFkaXF6a2N4.

  3. 26 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PARFS. Transaction: MzE1MTQzMTg4NGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529SXX6. Transaction: MzE0MzUzNzM3NGFkaXF6a2N4.

  5. 27 July 2015 Termination of appointment of Andrew Philip Bradshaw as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CJKZNN. Transaction: MzEyNzgwODMyN2FkaXF6a2N4.

  6. 13 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44078HU. Transaction: MzEyMDUwMzM2MmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYI96. Transaction: MzEyMDcxNzI4MGFkaXF6a2N4.

  8. 7 April 2015 Registered office address changed from 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House Baker Street London W1U 7BU on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SYI8Y. Transaction: MzEyMDcxNzE2N2FkaXF6a2N4.

  9. 25 June 2014 Second filing of AR01 previously delivered to Companies House made up to 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Document replacement. Type: RP04. Barcode: A3ACS8AX. Transaction: MzEwMjU3Mjk2N2FkaXF6a2N4.

  10. 21 May 2014 Statement of capital following an allotment of shares on 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Capital. Type: SH01. Barcode: X38CYDGW. Transaction: MzEwMDQ0OTUzMmFkaXF6a2N4.

  11. 19 May 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X387NFYI. Transaction: MzEwMDI4NTcxM2FkaXF6a2N4.

  12. 15 May 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X37XDFJU. Transaction: MzEwMDExODY5MGFkaXF6a2N4.

  13. 15 May 2014 Termination of appointment of Nadene Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XDFJE. Transaction: MzEwMDExODU2OGFkaXF6a2N4.

  14. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQBAZ. Transaction: MzA5MDUwNDY5M2FkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5ZE3. Transaction: MzA3NDExMjE0MmFkaXF6a2N4.

  16. 23 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20EQQLT. Transaction: MzA3MTU5NzczMGFkaXF6a2N4.

  17. 21 December 2012 Appointment of Mr Andrew Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7QFRS. Transaction: MzA2OTkxMDMwOWFkaXF6a2N4.

  18. 27 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1I93S3D. Transaction: MzA2NDg2MTAzMGFkaXF6a2N4.

  19. 18 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1735OGJ. Transaction: MzA1NjA0OTE1MGFkaXF6a2N4.

  20. 19 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AISVUWRW. Transaction: MzA0MjM0ODc2NGFkaXF6a2N4.

  21. 11 August 2011 Appointment of Mr Simon John Charles Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGMY3WLH. Transaction: MzA0MTk4MTYyMmFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X4068SNU. Transaction: MzAzNDI1NjUzOWFkaXF6a2N4.

  23. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUXYMQCN. Transaction: MzAyOTkwNjUxOGFkaXF6a2N4.

  24. 14 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJW0XKQW. Transaction: MzAxNzQ5NDg5OGFkaXF6a2N4.

  25. 21 May 2010 Appointment of Miss Nadene Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEJ47K6V. Transaction: MzAxNjAzMTc5MWFkaXF6a2N4.

  26. 21 May 2010 Termination of appointment of Hp Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEIWMK61. Transaction: MzAxNjAzMTA5MWFkaXF6a2N4.

  27. 30 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XA1OBIQF. Transaction: MzAxMjUzNzY1OWFkaXF6a2N4.

  28. 30 March 2010 Secretary's details changed for Hp Secretarial Services Limited on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH04. Barcode: XA1OAIQE. Transaction: MzAxMjUyNzE2MmFkaXF6a2N4.

  29. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVD38GDX. Transaction: MzAwNjI2NjMxN2FkaXF6a2N4.

  30. 27 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VBW8IQ. Transaction: MjAyOTIyNDkxMGFkaXF6a2N4.

  31. 6 October 2008 Registered office changed on 06/10/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Barcode: XWI3T3Q0. Transaction: MjAxNDg4MTUzMGFkaXF6a2N4.

  32. 10 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIAKE303. Transaction: MjAxMzE4MDkyNmFkaXF6a2N4.

  33. 3 July 2008 Ad 13/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGZDM12R. Transaction: MjAwODM3MzY0MWFkaXF6a2N4.

  34. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQ5MDQwMGFkaXF6a2N4.

  35. 23 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A82P8ZYE. Transaction: MjAwNjA4Mjc4MmFkaXF6a2N4.

  36. 12 May 2008 Director appointed matthew charles allen [View PDF]

    Category: Officers. Type: 288a. Barcode: AHGK5ZKF. Transaction: MjAwNTE5MDc0NGFkaXF6a2N4.

  37. 6 May 2008 Appointment terminated director hp directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALHF6ZC8. Transaction: MjAwNDc2MjY5OWFkaXF6a2N4.

  38. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AV5O5XLL. Transaction: MjAwMDc3Nzg4MWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:13:06 +0000