TH

TOWER HILL SUFFOLK LIMITED

Active

Company number 03514313

London, England · Incorporated 16 February 1998

15th Floor, 33 33 Cavendish Square, London, W1G 0PW, England

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERSIMMON ESTATES LIMITED · 16 February 1998 – 16 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Granville Mallin
Born May 1955
Ownership Of Shares 75 To 100 Percent
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Small
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Small
Accounts
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Accounts With Accounts Type Small
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
24 April 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2005 View
Accounts With Accounts Type Small
Accounts
15 May 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2003 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2002 View
Legacy
Annual Return
26 February 2002 View
Memorandum Articles
Incorporation
20 August 2001 View
Certificate Change Of Name Company
Change Of Name
16 August 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Accounts
9 March 2001 View
Legacy
Address
23 August 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Mortgage
15 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
23 February 1999 View
Resolution
Resolution
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Address
10 March 1998 View
Legacy
Accounts
23 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Address
18 February 1998 View
Incorporation Company
Incorporation
16 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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