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Towerlodge Limited
Towerlodge Limited is an active company incorporated on 30 January 1975 with the registered office located in Dorking, Surrey. Towerlodge Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01198371
Private limited company
Age
50 years
Incorporated
30 January 1975
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Towerlodge Limited
Contact
Update Details
Address
Rayleigh House Chapel Lane
Westcott
Dorking
Surrey
RH4 3PJ
Same address for the past
12 years
Companies in RH4 3PJ
Telephone
Unreported
Email
Unreported
Website
W-songhurst.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Spencer David Wait
Secretary • PSC • Director • British • Born in Jul 1973 • Lives in England
Clare Wait
PSC • Director • British • Lives in UK • Born in May 1971
Christopher John Wait
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Heath Developments Limited
Clare Wait, Spencer David Wait, and 2 more are mutual people.
Active
W. Songhurst Limited
Spencer David Wait, Spencer David Wait, and 1 more are mutual people.
Active
Perram Works Management Limited
Christopher John Wait is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£557.6K
Increased by £554.23K (+16422%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £854.57K (+74%)
Total Liabilities
-£1.05M
Increased by £362.15K (+52%)
Net Assets
£955.44K
Increased by £492.42K (+106%)
Debt Ratio (%)
52%
Decreased by 7.44% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Shares Cancelled
12 Months Ago on 19 Nov 2024
Own Shares Purchased
12 Months Ago on 19 Nov 2024
Christopher John Wait (PSC) Resigned
1 Year Ago on 22 Oct 2024
Christopher John Wait Resigned
1 Year Ago on 22 Oct 2024
Mr Spencer David Wait Appointed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 29 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Cancellation of shares. Statement of capital on 22 October 2024
Submitted on 19 Nov 2024
Purchase of own shares.
Submitted on 19 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Termination of appointment of Christopher John Wait as a director on 22 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Spencer David Wait as a director on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Christopher John Wait as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
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Repayment History
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