Tower Bridge Piazza Limited

Active02539369 Private limited company
Incorporated
13 September 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
30 Triggs Close
Triggs Lane
Woking
GU22 0EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
23 December 2012
Resigned Brown, Derek Deshborough as Director
29 March 2010
Appointed Campbell, Ian Robin as Director
4 September 2002
Appointed Campbell, Ian Robin as Secretary
4 September 2002
Resigned Barnes, Terence Henry as Secretary
8 July 2000
Appointed Barnes, Terence Henry as Secretary
8 July 2000
Resigned Campbell, Ian Robin as Secretary
14 October 1999
Resigned Parkes, Derek as Director
19 March 1998
Appointed Parkes, Derek as Director
18 March 1998
Appointed Campbell, Ian Robin as Secretary
18 March 1998
Appointed Brown, Derek Deshborough as Director
18 March 1998
Appointed Wiggins, Nigel Charles as Director
18 March 1998
Resigned Coales, Kenneth Henry Gordon as Secretary
18 March 1998
18 March 1998
Resigned Lloyd, Jeremy William as Director
18 March 1998
Resigned Wilson, Peter Anthony Bradshaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2470364

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Langbourn Properties Limited Owns 75–100% of shares
Farm Street Investments Limited Holds 75–100% of voting rights
Langbourn (Developments) Limited Owns 75–100% of shares
Langbourn (Nylon) Limited Owns 75–100% of shares
Langbourn Properties (45SS) Limited Owns 75–100% of shares
Langbourn Properties (47SS) Limited Owns 75–100% of shares
Langbourn Properties (F32SCW) Limited Owns 75–100% of shares
Langbourn Properties (G30SCW) Limited Owns 75–100% of shares
Langbourn Properties (G32SCW) Limited Owns 75–100% of shares
Tower Bridge Piazza Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2
Employees
2

Trend

Net Assets
£0 £1 £2 2017 2018 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020201920182017
Debtors£2£2£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
14 September 2025Confirmation statement with no updates13 September 2025
25 March 2025Total exemption full accounts30 June 2024
13 September 2024Confirmation statement with no updates13 September 2024
29 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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