Tower Estates (York) Limited

Company Name	Tower Estates (York) Limited
Directors	Richard Henry Gorwood and Michael John Gorwood
Company Status	Active
Company Number	00498429
Category	Private Limited Company
Incorporation Date	11 August 1951(72 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Henry Gorwood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(54 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288a Tadcaster Road York YO24 1ET

Secretary Name	Mr Richard Henry Gorwood
Nationality	British
Status	Current
Appointed	13 December 2005(54 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288a Tadcaster Road York YO24 1ET

Director Name	Mr Michael John Gorwood
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(58 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	288 B Tadcaster Road York North Yorkshire YO24 1ET

Secretary Name	Mrs Claire Gorwood
Status	Current
Appointed	20 November 2014(63 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	288a Tadcaster Road York YO24 1ET

Director Name	Henry Gorwood
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 April 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	288 A Hobmoor House Tadcaster Road York YO24 1ET

Director Name	Muriel Gorwood
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 October 2005)
Role	Co Director
Correspondence Address	288a Hobmoor House Tadcaster Road York YO24 1ET

Director Name	Susan Dorothy Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 20 May 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fyfield Mark Way Godalming Surrey GU7 2BJ

Secretary Name	Muriel Gorwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 October 2005)
Role	Company Director
Correspondence Address	288a Hobmoor House Tadcaster Road York YO24 1ET

Contact

Website	yorkclinic.com
Telephone	01904 709688
Telephone region	York

Location

Registered Address	288a Tadcaster Road York YO24 1ET
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Ward	Dringhouses & Woodthorpe
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Trustees Of The Tower Estates (York) LTD Remuneration Trust 66.67% Ordinary
150 at £1	Henry Richard Gorwood 16.67% Ordinary
150 at £1	Michael John Gorwood 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,130,172
Cash	£335,709
Current Liabilities	£4,286

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
10 September 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
4 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 5 April 2019 (11 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
12 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
9 August 2017	Change of details for Mr Richard Henry Gorwood as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Richard Henry Gorwood as a person with significant control on 9 August 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
11 August 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 900 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 900 (5 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 900 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 900 (5 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary on 20 November 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary (2 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary on 20 November 2014 (2 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary (2 pages)
26 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary (2 pages)
26 November 2014	Appointment of Mrs Claire Gorwood as a secretary (2 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 900 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 900 (4 pages)
8 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
8 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
8 October 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 February 2012	Registered office address changed from No 1 Aldersyde Dringhouses York North Yorkshire YO24 2QP on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from No 1 Aldersyde Dringhouses York North Yorkshire YO24 2QP on 13 February 2012 (1 page)
13 February 2012	Director's details changed for Richard Henry Gorwood on 28 September 2011 (2 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Secretary's details changed for Richard Henry Gorwood on 28 September 2011 (1 page)
13 February 2012	Secretary's details changed for Richard Henry Gorwood on 28 September 2011 (1 page)
13 February 2012	Director's details changed for Richard Henry Gorwood on 28 September 2011 (2 pages)
13 February 2012	Director's details changed for Mr Michael Gorwood on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael Gorwood on 13 February 2012 (2 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 June 2011	Purchase of own shares. (3 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 900 (4 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 900 (4 pages)
3 June 2011	Cancellation of shares. Statement of capital on 3 June 2011 GBP 900 (4 pages)
3 June 2011	Purchase of own shares. (3 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 18/05/2011 (10 pages)
23 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 18/05/2011 (10 pages)
20 May 2011	Termination of appointment of Susan Young as a director (1 page)
20 May 2011	Termination of appointment of Susan Young as a director (1 page)
4 May 2011	Termination of appointment of Henry Gorwood as a director (1 page)
4 May 2011	Termination of appointment of Henry Gorwood as a director (1 page)
20 January 2011	Memorandum and Articles of Association (18 pages)
20 January 2011	Memorandum and Articles of Association (18 pages)
11 January 2011	Director's details changed for Mr Michael Gorwood on 26 November 2010 (2 pages)
11 January 2011	Director's details changed for Mr Michael Gorwood on 26 November 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 May 2010	Appointment of Mr Michael Gorwood as a director (2 pages)
4 May 2010	Appointment of Mr Michael Gorwood as a director (2 pages)
2 March 2010	Director's details changed for Susan Dorothy Young on 25 February 2010 (2 pages)
2 March 2010	Director's details changed for Susan Dorothy Young on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Henry Gorwood on 25 February 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Henry Gorwood on 25 February 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
14 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
14 January 2009	Accounts for a small company made up to 5 April 2008 (9 pages)
28 November 2008	Return made up to 31/12/07; full list of members (5 pages)
28 November 2008	Return made up to 31/12/07; full list of members (5 pages)
4 July 2008	Registered office changed on 04/07/2008 from hobmoor house 288A tadcaster road york YO24 1ET (1 page)
4 July 2008	Registered office changed on 04/07/2008 from hobmoor house 288A tadcaster road york YO24 1ET (1 page)
9 January 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
9 January 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
9 January 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
25 May 2007	Return made up to 31/12/06; full list of members (7 pages)
25 May 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
25 January 2007	Total exemption small company accounts made up to 5 April 2006 (8 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 January 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	New secretary appointed;new director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
29 April 2005	Return made up to 31/12/04; full list of members (8 pages)
29 April 2005	Return made up to 31/12/04; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
23 January 2004	Accounts for a small company made up to 5 April 2003 (9 pages)
23 January 2004	Accounts for a small company made up to 5 April 2003 (9 pages)
23 January 2004	Accounts for a small company made up to 5 April 2003 (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/01/04 (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/01/04 (8 pages)
4 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 5 April 2002 (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 November 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 363(353) ‐ Location of register of members address changed (8 pages)
2 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
22 December 1995	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Return made up to 31/12/95; no change of members (4 pages)
11 August 1951	Incorporation (22 pages)
11 August 1951	Incorporation (22 pages)

Tower Estates (York) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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