Back to search
Tower Hill Suffolk Limited
03514313
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
15TH FLOOR, 33, LONDON, W1G 0PW
Incorporated 16/02/1998
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Anthony Granville Mallin
director · Since 15/06/2000
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 1 other board
Ms Martina Lyons
director · Since 18/08/2016
ACCOUNTANT
IRISH · ENGLAND · Age 61
Also on 15 other boards
Persons with Significant Control
Mr Anthony Granville Mallin
75–100% shares
British · United Kingdom · Age 71
Hatchet Wood Farm, Shogmoor Lane, Henley-On-Thames, RG9 6TB
Notified 13/07/2016
Charges5 outstanding
charge
outstanding
PERSIMMON PLC
Created 30/06/2000Registered 19/07/2000
charge
outstanding
LLOYDS TSB BANK PLC
Created 19/06/2000Registered 04/07/2000
charge
outstanding
LLOYDS TSB BANK PLC
Created 19/06/2000Registered 28/06/2000
charge
outstanding
LLOYDS TSB BANK PLC
Created 19/06/2000Registered 28/06/2000
charge
outstanding
LLOYDS TSB BANK PLC
Created 19/06/2000Registered 28/06/2000
charge
satisfied
SMOKE HOUSE INNS LIMITED
Created 26/08/1998Registered 03/09/1998Satisfied 15/06/2000