Towerfield Investments Ltd. Head office in Dartford. Check Director.

Towerfield Investments Ltd, Dartford

Towerfield Investments Ltd is a private limited company. Formerly, it was called Cotswold Heritage Developments Limited (changed on 2015-02-03). Registered at Mile End Green, Dartford DA2 8EB, this 19 years old enterprise was incorporated on 2004-07-02 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: John S. (appointed on 31 August 2004).

About
Name: Towerfield Investments Ltd
Number: 05169719
Incorporation date: 2004-07-02
End of financial year: 31 December


Address:	Mile End Green Dartford DA2 8EB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Obn Investments Limited

6 April 2016

Address	Pinden Mile End Green, Dartford, Kent, DA2 8EB, England
Legal authority	British
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	08729670
Nature of control:	75,01-100% voting rights 75,01-100% shares

John S.

6 April 2016

Nature of control:	significiant influence or control

Paul M.

5 September 2016 - 28 August 2020

Nature of control:	25-50% voting rights 25-50% shares

International Assets & Resources Limited

6 April 2016 - 26 May 2020

Address	67 Westow Street, London, SE19 3RW, England
Legal authority	British
Legal form	Limited Company
Country registered	Great Britain
Place registered	Companies House, Cardiff
Registration number	04056898
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	119	20,687	17,228	19,988	11,849	24,081	36,640	-	-
Number Shares Allotted	1	120	-	-	-	-	-	-	-	-
Shareholder Funds	-660	-541	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-660	-541	357,448	207,826	243,085	1,099,605	1,100,498	605,402	592,120	593,829

The due date for Towerfield Investments Ltd confirmation statement filing is 2024-07-16. The most recent confirmation statement was filed on 2023-07-02. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Obn Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mile End Green, DA2 8EB Dartford, Kent. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Mile End Green Dartford Kent DA2 8EB on 2023-06-28 filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
CH01	On 2019-01-11 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-03: 120.00 GBP capital
SH01	Statement of Capital on 2014-08-01: 120.00 GBP filed on: 11th, February 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed cotswold heritage developments LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2014-08-01 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-01 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-18: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, May 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-02 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-02 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-05 filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
288b	On 2008-05-06 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-19 filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/09/05 from: mile end green dartford kent DA2 8EB filed on: 12th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: mile end green dartford kent DA2 8EB filed on: 12th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 67 westow street upper norwood london SE19 3RW filed on: 29th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 67 westow street upper norwood london SE19 3RW filed on: 29th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: college house, 17 king edwards road, ruislip middlesex HA4 7AE filed on: 5th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: college house, 17 king edwards road, ruislip middlesex HA4 7AE filed on: 5th, October 2004 \| address	Free Download (1 page)
288a	On 2004-10-04 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-04 New director appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-15 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-15 Director resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (16 pages)

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