Towerbarn Property Co. Limited

Company Name	Towerbarn Property Co. Limited
Director	Judith Beardsell
Company Status	Active
Company Number	02676019
Category	Private Limited Company
Incorporation Date	9 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Judith Beardsell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(31 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Walter Dawson & Son First Floor, Unit 12, Penn Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ

Secretary Name	Mrs Judith Beardsall
Status	Current
Appointed	31 May 2023(31 years, 4 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	C/O Walter Dawson & Son First Floor, Unit 12, Penn Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Roy Hobson Hine
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Builder
Correspondence Address	10 Brook Hill Dunford Bridge Sheffield South Yorkshire S30 6TB

Secretary Name	Mrs Judith Ann Hine
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1993)
Role	Partner In Building Firm
Correspondence Address	10 Brookhills Carlecotes Dunford Bridge Sheffield South Yorkshire

Director Name	Rachel Elizabeth Castle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 1997)
Role	Language Tutor
Correspondence Address	5 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RX

Director Name	Allan Richard Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2000)
Role	Insurance Broker
Correspondence Address	7 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RX

Director Name	Robert Jakeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 28 October 1994)
Role	Installations Engineer
Correspondence Address	11 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RX

Director Name	Stephne Darby
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 9 months after company formation)
Appointment Duration	29 years, 8 months (resigned 31 May 2023)
Role	Quality Controller
Country of Residence	England
Correspondence Address	9 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD9 7RX

Secretary Name	Rachel Elizabeth Castle
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 1997)
Role	Language Tutor
Correspondence Address	5 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RX

Director Name	Marie Graham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2002)
Role	Cleaner
Correspondence Address	11 Woodchurch View Thongsbridge Holmfirth Huddersfield HD7 2RX

Secretary Name	Allan Richard Gledhill
Nationality	British
Status	Resigned
Appointed	17 March 1997(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Insurance Broker
Correspondence Address	7 Woodchurch View Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2RX

Director Name	Mr Timothy Nicholas Gledhill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Sheardale Honley Holmfirth West Yorkshire HD9 6RU

Secretary Name	Mr Timothy Nicholas Gledhill
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 May 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Sheardale Honley Holmfirth West Yorkshire HD9 6RU

Director Name	Jennifer Mary Elam
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(12 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Leyfield Bank Wooldale Holmfirth West Yorkshire HD9 1XU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graham Elam 25.00% Ordinary
1 at £1	Hedley Andrew Coldrick 25.00% Ordinary
1 at £1	Mr T.n. Gledhill 25.00% Ordinary
1 at £1	Stephne Darby 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,869
Current Liabilities	£2,074

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

8 June 2023	Secretary's details changed for Mrs Judith Beardsall on 31 May 2023 (1 page)
31 May 2023	Appointment of Mrs Judith Beardsall as a secretary on 31 May 2023 (2 pages)
31 May 2023	Appointment of Mrs Judith Beardsell as a director on 31 May 2023 (2 pages)
31 May 2023	Termination of appointment of Stephne Darby as a director on 31 May 2023 (1 page)
31 May 2023	Termination of appointment of Timothy Nicholas Gledhill as a director on 31 May 2023 (1 page)
31 May 2023	Termination of appointment of Timothy Nicholas Gledhill as a secretary on 31 May 2023 (1 page)
20 February 2023	Registered office address changed from C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ on 20 February 2023 (1 page)
7 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
27 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
26 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
5 October 2021	Micro company accounts made up to 31 May 2021 (6 pages)
1 March 2021	Micro company accounts made up to 31 May 2020 (6 pages)
19 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 May 2019 (6 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (3 pages)
17 October 2017	Micro company accounts made up to 31 May 2017 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Jennifer Mary Elam as a director on 24 December 2016 (1 page)
3 January 2017	Termination of appointment of Jennifer Mary Elam as a director on 24 December 2016 (1 page)
6 April 2016	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 4 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (7 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (7 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (7 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (7 pages)
13 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Registered office address changed from C/O Walter Dawson and Son Revenue Chamberseet St Peters Street Huddersfield HD1 1DL on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Walter Dawson and Son Revenue Chamberseet St Peters Street Huddersfield HD1 1DL on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Walter Dawson and Son Revenue Chamberseet St Peters Street Huddersfield HD1 1DL on 9 January 2013 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Mr Timothy Nicholas Gledhill on 10 January 2011 (2 pages)
9 January 2012	Secretary's details changed for Mr Timothy Nicholas Gledhill on 10 January 2011 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Mr Timothy Nicholas Gledhill on 10 January 2011 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Secretary's details changed for Mr Timothy Nicholas Gledhill on 10 January 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 January 2010	Director's details changed for Stephne Darby on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Stephne Darby on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Stephne Darby on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Return made up to 09/01/09; full list of members (4 pages)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 January 2007	Return made up to 09/01/07; full list of members (8 pages)
27 January 2007	Return made up to 09/01/07; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 March 2006	Return made up to 09/01/06; full list of members (8 pages)
23 March 2006	Return made up to 09/01/06; full list of members (8 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 January 2005	Return made up to 09/01/05; full list of members (8 pages)
26 January 2005	Return made up to 09/01/05; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 January 2004	Return made up to 09/01/04; full list of members (8 pages)
17 January 2004	Return made up to 09/01/04; full list of members (8 pages)
29 April 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
14 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
15 January 2002	Return made up to 09/01/02; full list of members (8 pages)
15 January 2002	Return made up to 09/01/02; full list of members (8 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
28 February 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (8 pages)
28 February 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (8 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: st georges house 7 saint georges square huddersfield west yorkshire HD1 1LA (1 page)
14 February 2000	Return made up to 09/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (8 pages)
14 February 2000	Return made up to 09/01/00; full list of members 363(287) ‐ Registered office changed on 14/02/00 (8 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
2 February 1999	Return made up to 09/01/99; change of members (6 pages)
2 February 1999	Return made up to 09/01/99; change of members (6 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
26 January 1998	Return made up to 09/01/98; no change of members (4 pages)
26 January 1998	Return made up to 09/01/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (3 pages)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	Secretary resigned;director resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
28 February 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
12 February 1997	Return made up to 09/01/97; full list of members (6 pages)
12 February 1997	Return made up to 09/01/97; full list of members (6 pages)
4 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
4 August 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
5 July 1995	Auditor's resignation (2 pages)
5 July 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Towerbarn Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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