| Company Name | Tower Street Management Company (1989) Limited |
|---|---|
| Directors | Stephen Philip Wells and Yvonne Barbara Rego |
| Company Status | Active |
| Company Number | 02409024 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1989(34 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Stephen Philip Wells |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2020(30 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Beechroyd Pudsey LS28 8BH |
| Secretary Name | Yvonne Rego |
|---|---|
| Status | Current |
| Appointed | 30 June 2022(32 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | 14 Tower Street Bradford BD2 3AW |
| Director Name | Ms Yvonne Barbara Rego |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2023(34 years after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Tower Street Bradford BD2 3AW |
| Director Name | Evelyn Dinsdale |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 September 1991) |
| Role | Retired |
| Correspondence Address | 24 Tower Street Bradford West Yorkshire BD2 3AW |
| Director Name | Frank Pountney |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 October 1992) |
| Role | Retired |
| Correspondence Address | 20 Tower Street Bradford West Yorkshire BD2 3AW |
| Director Name | Elizabeth Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 September 1991) |
| Role | Company Director |
| Correspondence Address | 22 Tower Street Bradford West Yorkshire BD2 3AW |
| Secretary Name | Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 September 1991) |
| Role | Company Director |
| Correspondence Address | 22 Tower Street Bradford West Yorkshire BD2 3AW |
| Director Name | Miss Gladys Walton |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 26 Tower Street Undercliffe Bradford West Yorkshire BD2 3AW |
| Director Name | Mrs Beryl Mary Kelsall |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 16 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tower Street Undercliffe Bradford West Yorkshire BD2 3AW |
| Secretary Name | Miss Gladys Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 26 Tower Street Undercliffe Bradford West Yorkshire BD2 3AW |
| Secretary Name | Alan Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 1995) |
| Role | Company Director |
| Correspondence Address | 56 Birchdale Bingley West Yorkshire BD16 4SE |
| Director Name | Peter Baldwin Winterburn |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1994(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 July 1998) |
| Role | Retired |
| Correspondence Address | 22 Tower Street Undercliffe Bradford West Yorkshire BD2 3AW |
| Secretary Name | Peter Baldwin Winterburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 July 1998) |
| Role | Retired Chemist |
| Correspondence Address | 22 Tower Street Undercliffe Bradford West Yorkshire BD2 3AW |
| Secretary Name | Jack Waddington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 10 Tower Street Bradford West Yorkshire BD2 3AW |
| Secretary Name | Stephen Christopher Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2001(11 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 30 June 2022) |
| Role | Company Director |
| Correspondence Address | 16 Tower Street Bradford West Yorkshire BD2 3AW |
Location
| Registered Address | 12a Beechroyd Pudsey LS28 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cowan 10.00% Ordinary |
|---|---|
| 1 at £1 | Evelyn Dinsdale 10.00% Ordinary |
| 1 at £1 | Frank Pountney & Mrs M. Pountney 10.00% Ordinary |
| 1 at £1 | Laura Jayne Gudgeon 10.00% Ordinary |
| 1 at £1 | Mr J.h. Dewhurst 10.00% Ordinary |
| 1 at £1 | Mr Powell 10.00% Ordinary |
| 1 at £1 | Mrs B. Whittle 10.00% Ordinary |
| 1 at £1 | Mrs Beryl Mary Kelsall 10.00% Ordinary |
| 1 at £1 | Mrs June Waddington 10.00% Ordinary |
| 1 at £1 | Mrs L. Kendal 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,181 |
| Cash | £5,396 |
| Current Liabilities | £378 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 April 2020 | Appointment of Mr Stephen Philip Wells as a director on 16 April 2020 (2 pages) |
| 17 April 2020 | Termination of appointment of Beryl Mary Kelsall as a director on 16 April 2020 (1 page) |
| 30 July 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 8 October 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Director's details changed for Mrs Beryl Mary Kelsall on 27 July 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mrs Beryl Mary Kelsall on 27 July 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Return made up to 19/07/08; no change of members (10 pages) |
| 20 May 2009 | Return made up to 19/07/08; no change of members (10 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 September 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 1 September 2008 | Return made up to 27/07/08; no change of members (6 pages) |
| 21 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Return made up to 27/07/06; full list of members (9 pages) |
| 10 August 2006 | Return made up to 27/07/06; full list of members (9 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 August 2005 | Return made up to 27/07/05; full list of members
|
| 16 August 2005 | Return made up to 27/07/05; full list of members
|
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 September 2004 | Location of register of members (1 page) |
| 10 September 2004 | Location of register of members (1 page) |
| 9 September 2004 | Return made up to 27/07/04; full list of members
|
| 9 September 2004 | Return made up to 27/07/04; full list of members
|
| 28 May 2004 | Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page) |
| 14 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 14 April 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 August 2003 | Return made up to 27/07/03; full list of members
|
| 14 August 2003 | Return made up to 27/07/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (9 pages) |
| 7 August 2002 | Return made up to 27/07/02; full list of members (9 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 August 2001 | Return made up to 28/07/01; full list of members (9 pages) |
| 9 August 2001 | Return made up to 28/07/01; full list of members (9 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
| 4 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 30 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 September 1998 | Return made up to 28/07/98; change of members (6 pages) |
| 7 September 1998 | Return made up to 28/07/98; change of members (6 pages) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Secretary resigned;director resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 22 tower street bradford BD2 3AW (1 page) |
| 4 September 1998 | Registered office changed on 04/09/98 from: 22 tower street bradford BD2 3AW (1 page) |
| 4 September 1998 | Secretary resigned;director resigned (1 page) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 14 October 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 14 October 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 August 1996 | Return made up to 28/07/96; full list of members
|
| 5 August 1996 | Return made up to 28/07/96; full list of members
|
| 24 November 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 24 November 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 7 August 1995 | Return made up to 28/07/95; change of members (6 pages) |
| 7 August 1995 | Return made up to 28/07/95; change of members (6 pages) |
| 24 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 May 1995 | Secretary resigned;new secretary appointed (2 pages) |