Trowers & Hamlins Limited

Company Name	Trowers & Hamlins Limited
Directors	Michael John Pattinson and T&H Directors Limited
Company Status	Active
Company Number	02661113
Category	Private Limited Company
Incorporation Date	7 November 1991(32 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Pattinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 November 2006(15 years after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	T&H Directors Limited (Corporation)
Status	Current
Appointed	18 July 2007(15 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Donald Whittaker Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1999)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Director Name	Mr Jeremy Tobin Wyatt Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Warren Road Guildford Surrey GU1 2HH

Secretary Name	Mr Owen Graham Roberts
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 28 August 1998)
Role	Company Director
Correspondence Address	2 Orchard Grove Maidenhead Berkshire SL6 6DR

Secretary Name	David Philip Dixon
Nationality	British
Status	Resigned
Appointed	07 September 1998(6 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2006)
Role	Sg14 7tr
Correspondence Address	Holly Tree House Butchers Lane Preston Hitchin Hertfordshire SG4 7TR

Director Name	Mr Ian Dunbar Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Inglis Road London W5 3RN

Director Name	David Biggerstaff
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 July 2007)
Role	Solicitor
Correspondence Address	Maydencroft Cottage Maydencroft Lane, Gosmore Hitchin Hertfordshire SG4 7QD

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 November 1991(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	trowers.com
Email address	[email protected]
Telephone	020 74238000
Telephone region	London

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Trowers & Hamlins LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

15 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
14 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
23 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 July 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
10 July 2012	Director's details changed for Mr Michael John Pattinson on 25 June 2012 (3 pages)
10 July 2012	Director's details changed for Mr Michael John Pattinson on 25 June 2012 (3 pages)
10 July 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
10 July 2012	Director's details changed for T&H Directors Limited on 25 June 2012 (3 pages)
10 July 2012	Director's details changed for T&H Directors Limited on 25 June 2012 (3 pages)
14 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 14 June 2012 (2 pages)
14 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 14 June 2012 (2 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for T&H Directors Limited on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for T&H Directors Limited on 9 February 2011 (2 pages)
10 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for T&H Directors Limited on 9 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for T&H Secretarial Services Limited on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for T&H Directors Limited on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for T&H Directors Limited on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for T&H Directors Limited on 7 November 2009 (2 pages)
10 November 2009	Secretary's details changed for T&H Secretarial Services Limited on 7 November 2009 (2 pages)
10 November 2009	Secretary's details changed for T&H Secretarial Services Limited on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
12 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 October 2008	Director appointed michael john pattinson (2 pages)
7 October 2008	Director appointed michael john pattinson (2 pages)
6 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 01/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 June 2008	Company name changed stillness namehold LIMITED\certificate issued on 06/06/08 (2 pages)
6 June 2008	Company name changed stillness namehold LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed trowers & hamlins LIMITED\certificate issued on 05/06/08 (2 pages)
5 June 2008	Company name changed trowers & hamlins LIMITED\certificate issued on 05/06/08 (2 pages)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Return made up to 07/11/06; full list of members (7 pages)
8 December 2006	Return made up to 07/11/06; full list of members (7 pages)
8 December 2006	New secretary appointed (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005	Return made up to 07/11/05; full list of members (7 pages)
12 December 2005	Return made up to 07/11/05; full list of members (7 pages)
26 September 2005	Company name changed hzp LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed hzp LIMITED\certificate issued on 26/09/05 (2 pages)
28 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
28 February 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 January 2004 (2 pages)
11 December 2004	Return made up to 07/11/04; full list of members (7 pages)
11 December 2004	Return made up to 07/11/04; full list of members (7 pages)
22 November 2003	Return made up to 07/11/03; full list of members (7 pages)
22 November 2003	Return made up to 07/11/03; full list of members (7 pages)
18 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
18 August 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
11 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
11 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	New director appointed (2 pages)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
8 December 2000	Return made up to 07/11/00; full list of members (6 pages)
8 December 2000	Return made up to 07/11/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
1 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
23 November 1998	Return made up to 07/11/98; full list of members (8 pages)
23 November 1998	Return made up to 07/11/98; full list of members (8 pages)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
17 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
17 August 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
5 December 1997	Return made up to 07/11/97; no change of members (6 pages)
5 December 1997	Return made up to 07/11/97; no change of members (6 pages)
11 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 November 1996	Return made up to 07/11/96; no change of members (6 pages)
25 November 1996	Return made up to 07/11/96; no change of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
21 November 1995	Return made up to 07/11/95; full list of members (10 pages)
21 November 1995	Return made up to 07/11/95; full list of members (10 pages)
16 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
16 November 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 November 1991	Incorporation (16 pages)
7 November 1991	Incorporation (16 pages)

Trowers & Hamlins Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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