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Tower Hill Suffolk Limited

03514313

active
Private Limited Company
england wales
Companies House
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 estate
68209
Other letting and operating of own or leased real estate

Officers

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