Throwley Way Developments Ltd

Active14110320 Private limited company
Incorporated
16 May 2022 (4 years)
Industry
Development of building projects (41100)
Owned by
Green Square Investment Holdings Ltd
Accounts type
Total exemption full
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Aztec Financial Services (UK) Limited
Corporate Secretary · Appointed 14 August 2026
Director · Appointed 14 August 2026
British
Born August 1984 (42)
Director · Appointed 14 August 2026
British
Born February 1978 (48)
Officer history (3 former)
14 August 2026
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
14 August 2026
Appointed Costen, Matthew John as Director
14 August 2026
Appointed Whittingham, James Ronald as Director
14 August 2026
Resigned Cameron, Peter Stuart as Director
14 August 2026
Resigned Robinson, Amanda Marie as Director
30 May 2024
Appointed Cameron, Peter Stuart as Director
30 May 2024
Appointed Robinson, Amanda Marie as Director
3 May 2024
Resigned Tynan, Martin Christopher as Director
16 May 2022
Appointed Tynan, Martin Christopher as Director

Ownership 1 active

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

Green Square Investment Holdings Ltd
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Throwley Way Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 May 2024
Ceased Signal Capital Partners Limited — Has significant influence or control
3 May 2024
Ceased Martin Christopher Tynan — Owns 25–50% of shares
3 May 2024
Ceased Patrick George Lyons — Owns 25–50% of shares

Financials

Cash
£15,923
Current Ratio
1.0x

Trend

Employees
0 1 2023 2023 0 0
Balance sheet detail
20232023
Current Assets£38,418,878
Debtors£4,602,171
Cash£15,923
Creditors (< 1 year)£38,444,004£26,359,835
Net Current Assets(£25,126)
Shareholder Funds(£25,126)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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