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Throwley Way Residential Limited

Throwley Way Residential Limited is an active company incorporated on 5 August 2024 with the registered office located in . Throwley Way Residential Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15878486
Private limited company
Age
1 year 3 months
Incorporated 5 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 May 2026 (5 months remaining)
Address
8th Floor, 1 Fleet Place,
London
EC4N 7RA
England
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in Scotland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Throwley Way Developments Ltd
Andrew James Cooper and Rachael Lyon are mutual people.
Active
Green Square Ventures Ltd
Andrew James Cooper and Rachael Lyon are mutual people.
Active
Green Square Investment Holdings Ltd
Andrew James Cooper and Rachael Lyon are mutual people.
Active
Sheen Lane Freehold Limited
Andrew James Cooper is a mutual person.
Active
Mainway Property Partners Limited
Andrew James Cooper is a mutual person.
Active
Bear Brook Developments Ltd
Rachael Lyon is a mutual person.
Active
Signal Resi Bidco Limited
Andrew James Cooper is a mutual person.
Active
Green Square Development Holdings Ltd
Andrew James Cooper is a mutual person.
Active
Financials
Throwley Way Residential Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Rachael Lyon Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Andrew James Cooper Resigned
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Sep 2024
Mr Andrew Stuart Cooper Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Ms Amanda Marie Robinson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Lhj Secretaries Limited Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Andrew Stuart Cooper Appointed
1 Year 2 Months Ago on 6 Sep 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 4 August 2025 with updates
Submitted on 18 Aug 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 158784860001, created on 25 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Andrew James Cooper as a director on 17 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew Stuart Cooper on 10 September 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Sep 2024
Repayment History
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