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Throwley Way Developments Ltd

Throwley Way Developments Ltd is an active company incorporated on 16 May 2022 with the registered office located in London, City of London. Throwley Way Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14110320
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
8th Floor, 1 Fleet Place
London
EC4M 7RA
England
Address changed on 19 Aug 2024 (1 year 3 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Client Director • British • Lives in Scotland • Born in Feb 1987
Director • Head Of Fund Administration • British • Lives in England • Born in Jan 1974
Green Square Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Square Investment Holdings Ltd
Peter Stuart Cameron, Rachael Lyon, and 1 more are mutual people.
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Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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55 Plus Ltd
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
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Kettlewell House Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Berkley Care (Warwick) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Hailsham House (New Road) Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Tanglewood Care Homes Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Alium Bidco Ii Limited
Peter Stuart Cameron and Amanda Marie Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£16K
Increased by £15K (+1500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.42M
Increased by £12.06M (+46%)
Total Liabilities
-£38.44M
Increased by £12.08M (+46%)
Net Assets
-£25K
Decreased by £23K (+1150%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Ms Rachael Lyon Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
New Charge Registered
8 Months Ago on 25 Mar 2025
Andrew James Cooper Resigned
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jun 2024
Mr Andrew James Cooper Appointed
1 Year 6 Months Ago on 7 Jun 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 30 May 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Rachael Lyon as a director on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Apr 2025
Registration of charge 141103200003, created on 25 March 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 14 Feb 2025
Repayment History
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