Towergate (Uxbridge) Management Company Limited

Active03790378 Private company limited by guarantee
Incorporated
16 June 1999 (27 years)
Industry
Residents property management (98000)
Directors
Graham Leonard Box
Joaquin Antonio Perez
Philip Colin Baile
Accounts type
Dormant
Region
South East
Address
119-120 High Street High Street
Eton
Windsor
SL4 6AN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2024
Box, Graham Leonard
Director · Appointed 11 June 2007
British
Born February 1962 (64)
Perez, Joaquin Antonio
Director · Appointed 15 April 2003
Spanish
Born December 1965 (60)
Baile, Philip Colin
Director · Appointed 6 March 2000
British
Born February 1950 (76)
Officer history (10 former)
8 October 2024
Appointed Leete Secretarial Services Limited as Corporate Secretary
6 May 2024
Resigned Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnard, Robert George as Secretary
11 June 2007
Appointed Box, Graham Leonard as Director
11 June 2007
Resigned Kerr, Hazel as Director
1 June 2007
Appointed Burnard, Robert George as Secretary
1 June 2007
Resigned Kerr, Colin John as Secretary
15 April 2003
Appointed Kerr, Colin John as Secretary
15 April 2003
Appointed Kerr, Hazel as Director
15 April 2003
Appointed Perez, Joaquin Antonio as Director
15 April 2003
Resigned R G Burnand & Co as Corporate Secretary
15 April 2003
Resigned Goldring, David John as Director
15 April 2003
Resigned Broe, Duncan as Director
15 April 2003
Resigned Allan, John as Director
30 November 2001
Resigned Jones, Tiffany Louise as Director
6 March 2000
Appointed Baile, Philip Colin as Director
16 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1999
Appointed Allan, John as Director
16 June 1999
Appointed R G Burnand & Co as Corporate Secretary
16 June 1999
Appointed Broe, Duncan as Director
16 June 1999
Appointed Jones, Tiffany Louise as Director
16 June 1999
Appointed Goldring, David John as Director
16 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202220212020
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with no updates15 September 2025
7 August 2025Accounts for a dormant company30 June 2025
5 March 2025Accounts for a dormant company30 June 2024
8 October 2024Registered office address changed
8 October 2024Appointment of a secretary
Show all recent filings

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