Tower Surveys Limited

Company Name	Tower Surveys Limited
Company Status	Dissolved
Company Number	03563870
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	19 January 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Wsp House, 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 June 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr James William Hulme
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Secretary Name	Mr John Joseph Pike
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House 256 Melton Road Edwalton Nottingham Nottinghamshire NG12 4AG

Director Name	Nicholas Downes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(5 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 October 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Secretary Name	Mr Peter Newbold
Nationality	British
Status	Resigned
Appointed	01 July 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Main Street Papplewick Nottingham NG15 8FE

Director Name	James Fletcher Phillis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 2008(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2008)
Role	General Manager
Correspondence Address	219 Normandale Road Lower Hutt 5010 Nz

Director Name	Kevin Joseph Thompson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 March 2008(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2010)
Role	Managing Director
Country of Residence	New Zealand
Correspondence Address	8 Ranikhet Way Khandallah Wellington 6011 Nz

Secretary Name	Alison Elizabeth Swan
Nationality	New Zealander
Status	Resigned
Appointed	17 March 2008(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 December 2017)
Role	Lawyer
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Mr Alec Webster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2012)
Role	General Manager International Ops
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Dr David James Prentice
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 January 2018)
Role	Chief Executive
Country of Residence	New Zealand
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Mr Corris Huw Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2018)
Role	Uk Director
Country of Residence	England
Correspondence Address	Willow House Brotherswood Court Great Park Road Bristol BS32 4QW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	towersurveys.co.uk
Email address	[email protected]
Telephone	0115 9601212
Telephone region	Nottingham

Location

Registered Address	Wsp House, 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Opus Int Consultants (Holdings) 100.00% Ordinary

Financials

Year	2014
Turnover	£2,130,490
Gross Profit	£1,121,962
Net Worth	£298,528
Cash	£2,500
Current Liabilities	£735,195

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 August 2003	Delivered on: 9 August 2003 Satisfied on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 August 2003

Delivered on: 9 August 2003
Satisfied on: 15 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 October 2020	Full accounts made up to 31 December 2019 (18 pages)
16 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
20 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
31 December 2018	Registered office address changed from Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW to Wsp House, 70 Chancery Lane London WC2A 1AF on 31 December 2018 (2 pages)
8 November 2018	Full accounts made up to 31 December 2017 (20 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
15 May 2018	Change of details for Opus International Consultants Limited as a person with significant control on 13 April 2018 (3 pages)
12 April 2018	Appointment of Miles Lawrence Barnard as a director on 9 April 2018 (2 pages)
12 April 2018	Termination of appointment of Corris Huw Edwards as a director on 9 April 2018 (1 page)
12 April 2018	Termination of appointment of James William Hulme as a director on 9 April 2018 (1 page)
12 April 2018	Appointment of Mr Mark William Naysmith as a director on 9 April 2018 (2 pages)
22 January 2018	Appointment of Karen Anne Sewell as a secretary on 19 January 2018 (2 pages)
22 January 2018	Appointment of Karen Anne Sewell as a secretary on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of David James Prentice as a director on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of David James Prentice as a director on 19 January 2018 (1 page)
12 January 2018	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
3 January 2018	Termination of appointment of Nicholas Downes as a director on 12 October 2017 (1 page)
3 January 2018	Termination of appointment of Nicholas Downes as a director on 12 October 2017 (1 page)
3 January 2018	Termination of appointment of Alison Elizabeth Swan as a secretary on 21 December 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
13 April 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Appointment of Mr Corris Huw Edwards as a director (2 pages)
18 April 2012	Termination of appointment of Alec Webster as a director (1 page)
18 April 2012	Appointment of Mr Corris Huw Edwards as a director (2 pages)
18 April 2012	Termination of appointment of Alec Webster as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Director's details changed for Dr David James Prentice on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Alec Webster on 5 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Alison Elizabeth Swan on 5 May 2011 (1 page)
16 May 2011	Director's details changed for Nicholas Downes on 5 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Alison Elizabeth Swan on 5 May 2011 (1 page)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Dr David James Prentice on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Nicholas Downes on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Nicholas Downes on 5 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Alison Elizabeth Swan on 5 May 2011 (1 page)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Mr Alec Webster on 5 May 2011 (2 pages)
16 May 2011	Director's details changed for Dr David James Prentice on 5 May 2011 (2 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
19 October 2010	Appointment of Dr David James Prentice as a director (2 pages)
19 October 2010	Termination of appointment of Kevin Thompson as a director (1 page)
11 May 2010	Director's details changed for James William Hulme on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for James William Hulme on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Downes on 5 May 2010 (2 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for James William Hulme on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Downes on 5 May 2010 (2 pages)
11 May 2010	Director's details changed for Nicholas Downes on 5 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Return made up to 05/05/09; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from willow house brotherswood court great park road bristol BS32 4QW (1 page)
14 May 2009	Return made up to 05/05/09; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from willow house brotherswood court great park road bristol BS32 4QW (1 page)
5 March 2009	Full accounts made up to 17 March 2008 (13 pages)
5 March 2009	Full accounts made up to 17 March 2008 (13 pages)
14 January 2009	Accounting reference date shortened from 17/03/2009 to 31/12/2008 (1 page)
14 January 2009	Accounting reference date shortened from 17/03/2009 to 31/12/2008 (1 page)
1 December 2008	Director appointed mr alec webster (1 page)
1 December 2008	Appointment terminated director james phillis (1 page)
1 December 2008	Director appointed mr alec webster (1 page)
1 December 2008	Appointment terminated director james phillis (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff south wales CF5 2DZ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 18D high street llandaff cardiff south wales CF5 2DZ (1 page)
1 September 2008	Declaration of assistance for shares acquisition (6 pages)
1 September 2008	Declaration of assistance for shares acquisition (5 pages)
1 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2008	Declaration of assistance for shares acquisition (5 pages)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2008	Declaration of assistance for shares acquisition (4 pages)
1 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2008	Declaration of assistance for shares acquisition (6 pages)
1 September 2008	Declaration of assistance for shares acquisition (4 pages)
9 June 2008	Return made up to 05/05/08; full list of members (4 pages)
9 June 2008	Return made up to 05/05/08; full list of members (4 pages)
15 April 2008	Accounting reference date shortened from 31/05/2008 to 17/03/2008 (1 page)
15 April 2008	Accounting reference date shortened from 31/05/2008 to 17/03/2008 (1 page)
27 March 2008	Director appointed james fletcher phillis (2 pages)
27 March 2008	Director appointed james fletcher phillis (2 pages)
27 March 2008	Appointment terminated secretary peter newbold (1 page)
27 March 2008	Secretary appointed alison elizabeth swan (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from, vivian house, vivian avenue, nottingham, nottinghamshire, NG5 1AF (1 page)
27 March 2008	Secretary appointed alison elizabeth swan (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from, vivian house, vivian avenue, nottingham, nottinghamshire, NG5 1AF (1 page)
27 March 2008	Director appointed kevin joseph thompson (2 pages)
27 March 2008	Appointment terminated secretary peter newbold (1 page)
27 March 2008	Director appointed kevin joseph thompson (2 pages)
5 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
31 May 2007	Return made up to 05/05/07; full list of members (2 pages)
31 May 2007	Return made up to 05/05/07; full list of members (2 pages)
10 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
10 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
9 May 2006	Return made up to 05/05/06; full list of members (2 pages)
9 May 2006	Return made up to 05/05/06; full list of members (2 pages)
5 April 2006	Accounts for a medium company made up to 31 May 2005 (13 pages)
5 April 2006	Accounts for a medium company made up to 31 May 2005 (13 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 05/05/05; full list of members (7 pages)
28 April 2005	Return made up to 05/05/05; full list of members (7 pages)
25 January 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
25 January 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
28 April 2004	Return made up to 05/05/04; full list of members (7 pages)
28 April 2004	Return made up to 05/05/04; full list of members (7 pages)
25 March 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
25 March 2004	Accounts for a medium company made up to 31 May 2003 (13 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Return made up to 05/05/03; full list of members (6 pages)
17 May 2003	Return made up to 05/05/03; full list of members (6 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
22 March 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
14 May 2002	Return made up to 05/05/02; full list of members (6 pages)
14 May 2002	Return made up to 05/05/02; full list of members (6 pages)
7 May 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
7 May 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 May 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Ad 31/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2001	Ad 31/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
10 May 2000	Return made up to 05/05/00; no change of members (6 pages)
10 May 2000	Return made up to 05/05/00; no change of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
17 June 1999	Return made up to 14/05/99; full list of members (5 pages)
17 June 1999	Return made up to 14/05/99; full list of members (5 pages)
12 May 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
12 May 1999	Return made up to 05/05/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
14 May 1998	Incorporation (15 pages)
14 May 1998	Incorporation (15 pages)