TOWRY SECURITY COMPANY LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TOWRY SECURITY COMPANY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
TOWRY SECURITY COMPANY LIMITED was incorporated 13 years ago on 30/03/2006 and has the registered number: 05763268. The accounts status is DORMANT and accounts are next due on 30/09/2020.

TOWRY SECURITY COMPANY LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE OBSERVATORY
BRACKNELL
RG12 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWRY LAW SECURITY COMPANY LIMITED (until 07/05/2010)
JS&P SECURITY COMPANY LIMITED (until 04/06/2007)
TRUSHELFCO (NO.3210) LIMITED (until 21/04/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/03/2016 27/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-03-30 UNTIL 2006-04-26 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2011-07-18 UNTIL 2016-06-30 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-04-22 UNTIL 2016-07-29 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2006-04-26 UNTIL 2014-04-29 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-03-30 UNTIL 2006-04-21 RESIGNED
MR CHRISTOPHER DAVID MIDDLETON Jul 1960 British Director 2009-01-02 UNTIL 2014-06-20 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2006-03-30 UNTIL 2006-04-21 RESIGNED
MARK NICHOLAS THOMAS Jul 1979 British Director 2006-04-21 UNTIL 2006-04-26 RESIGNED
MATTHEW JAMES TOBIN May 1973 British Director 2006-04-21 UNTIL 2006-04-26 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2006-04-26 UNTIL 2009-01-02 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2014-06-23 UNTIL 2017-02-28 RESIGNED
ALAN WATT WARDROP Aug 1961 British Secretary 2006-04-26 UNTIL 2006-05-08 RESIGNED
MRS JACQUELINE ANNE GREGORY Jun 1966 Secretary 2006-05-08 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Holdings Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY INVESTMENT MANAGEMENT LIMITED BRACKNELL ... FULL 99999 - Dormant Company
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
MANOR MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL ... FULL 64205 - Activities of financial services holding companies
INVESTMENT MANAGEMENT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MANOR FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL VENTURE 100 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
TOWRY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SAVOY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM ... FULL 64205 - Activities of financial services holding companies
MARKET HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PARAGON TRUSTEES LTD. BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TILNEY SMITH & WILLIAMSON LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHCOURT NOMINEES LIMITED BRACKNELL ... DORMANT 99999 - Dormant Company
TOWRY LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHCOURT HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ASHCOURT ROWAN LIMITED BRACKNELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY LAW LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
UK PORTFOLIO MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
BESTINVEST (BROKERS) LIMITED BRACKNELL UNITED KINGDOM Active FULL 99999 - Dormant Company
TOWRY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY SMITH & WILLIAMSON LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TOWRY LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TOWRY HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TOWRY FINANCE COMPANY LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices
TOWRY GROUP LIMITED BRACKNELL UNITED KINGDOM Active FULL 70100 - Activities of head offices