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TOWERGATE MANAGEMENT SERVICES LIMITED

Learn more about TOWERGATE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWERGATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

TOWERGATE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00892968
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.29
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
Form type: TM02
Date: 2016.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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COMPANY NAME CHANGED HALL & CLARKE INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 12/08/14
Form type: CERTNM
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES15
Document description: CHANGE OF NAME 07/08/2014
Document type: ANNOTATION
Date: 2014.08.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
Form type: TM01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.18
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.26
£2.95
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.31
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.28
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 20/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
Form type: TM01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, TOWERGATE HOUSE ECLIPSE PARK,, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM
Form type: 287
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY STEMP
Form type: 288b
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY JOHN REDDI
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
Form type: 288a
Date: 2008.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON CLARKE
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.08.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.26

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Company directors and board members:

MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DARRYL CLARK (resigned)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2011.07.22 - 2013.10.08
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARGARET MARY CLARKE (resigned)
Secretary, 1991.04.20 - 2005.05.16
LAWFORD WOKINGHAM ROAD HURST , READING
RG10 0RX, BERKSHIRE
TIMOTHY CHARLES CRATON (resigned)
Secretary, SOLICITOR, 2008.10.01 - 2010.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ANDREW STEWART HUNTER (resigned)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JENNIFER OWENS (resigned)
Secretary, 2013.11.25 - 2016.03.01
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN REDDI (resigned)
Secretary, DIRECTOR, 2005.05.16 - 2008.10.01
FARBANK 21 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
PETER JAMES BAKER (resigned)
Director, INSURANCE BROKER, 1991.04.20 - 1991.06.01
50 HONISTER HEIGHTS , PURLEY
CR8 1EU, SURREY
ROBERT PATRICK BOGART (resigned)
Director, INSURANCE BROKER, 1996.05.01 - 2005.04.30
21 BEECH WAY WHEATHAMPSTEAD , ST ALBANS
AL4 8LY, HERTFORDSHIRE
MATTHEW BOLSHAW (resigned)
Director, AVIATION BROKER, 1991.04.20 - 1991.06.05
CHIPPERFIELD BACK LANE , LETCHMORE HEATH
WD25 8EJ, HERTFORDSHIRE
DUDLEY JOHN CLARKE (resigned)
Director, 1991.04.20 - 2001.02.06
LAWFORD WOKINGHAM ROAD HURST , READING
RG10 0RX, BERKSHIRE
SIMON JOHN CLARKE (resigned)
Director, INSURANCE BROKER, 1995.01.01 - 2008.05.22
WESTBURY HARVEST HILL , HEDSOR
SL8 5JJ, BUCKINGHAMSHIRE
PETER GEOFFREY CULLUM (resigned)
Director, 2005.05.16 - 2013.01.09
WEALDEN HALL PARKFIELD , SEVENOAKS
TN15 0HX, KENT
DAVID GEORGE EARL (resigned)
Director, INSURANCE BROKER, 1991.04.20 - 2000.09.30
5 CECIL CLOSE , BISHOP'S STORTFORD
CM23 5RD, HERTFORDSHIRE
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARK STEVEN HODGES (resigned)
Director, 2012.09.17 - 2014.10.17
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY DAVID JOHNSON (resigned)
Director, 2005.05.16 - 2006.07.17
NURSERY COTTAGE 3A THE GREEN WESTERHAM , KENT
TN16 1AS
TIMOTHY DUNCAN PHILIP (resigned)
Director, 2006.08.31 - 2012.06.30
20 THE OLD SAW MILL LONG MILL LANE PLATT , SEVENOAKS
TN15 8QJ, KENT
ANTONY PROVERBS (resigned)
Director, 2005.05.16 - 2009.09.30
27 CAPITAL WHARF 50 WAPPING HIGH STREET , LONDON
E1W 1LY
TIMOTHY STEMP (resigned)
Director, INSURANCE BROKER, 2000.10.01 - 2009.02.16
ORCHARD COTTAGE BELLINGTON , CHESHAM
HP5 2XW, BUCKINGHAMSHIRE
DAVID WINTON WATT TORRANCE (resigned)
Director, 2005.05.16 - 2007.02.22
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE

Companies near to TOWERGATE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company TOWERGATE MANAGEMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data