Clock Tower Fields Limited

Active06582823 Private limited company
Incorporated
1 May 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
164 Field End Road
Eastcote
HA5 1RH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
Irish
Born April 1962 (64)
Officer history (2 former)
1 October 2009
Appointed O'Keeffe, Timothy Michael as Director
1 October 2009
Resigned O'Keefe, Timothy as Secretary
1 October 2009
Resigned Tmok Services Limited as Corporate Director
1 May 2008
Appointed O'Keefe, Timothy as Secretary
1 May 2008
Appointed Tmok Services Limited as Corporate 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
Private Limited Company
Reg. no. 03235184

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Clock Tower Fields Limited This company Owns 75–100% of shares
Design W 11 Limited Owns 75–100% of shares
Magner Construction Limited Owns 75–100% of shares
O'Connor Group Limited Owns 75–100% of shares
Old Brompton Properties Limited Owns 75–100% of shares
Scarlet Windows Limited Owns 75–100% of shares
Sterling & Knight Limited Owns 75–100% of shares
The Pyramid Building Ltd Has significant influence or control
Urbnfibre Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
25 February 2026Micro company accounts31 May 2025
1 May 2025Confirmation statement with no updates1 May 2025
15 February 2025Micro company accounts31 May 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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