TM

TOWER MANAGEMENT SERVICES LIMITED

Active

Company number 03554336

London, England · Incorporated 28 April 1998

8-12 York Gate 100 Marylebone Road, London, NW1 5DX, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

PRECIS (1648) LIMITED · 28 April 1998 – 13 July 1998

Company overview

Incorporated on 28 April 1998 and registered in England and Wales, TOWER MANAGEMENT SERVICES LIMITED remains an active private limited company, now trading for 28 years. It changed its name from PRECIS (1648) LIMITED on 28 April 1998. Its registered office is at 8-12 York Gate 100 Marylebone Road, London, NW1 5DX, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Tower General Partner Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LEWIS, Philip Geoffrey (appointed 20 March 2012), BUCKE, Ryan Timothy (appointed 17 June 2021) and TOBIN, Joshua (appointed 12 December 2023). MACPHERSON, Ewen serves as company secretary (appointed 18 December 2015). 38 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 11 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. Companies House holds 159 filings for this company, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

TJ
TOBIN, Joshua
Director
12 December 2023
BR
BUCKE, Ryan Timothy
Director
17 June 2021
ME
MACPHERSON, Ewen
Secretary
18 December 2015
LP
LEWIS, Philip Geoffrey
Director
20 March 2012
RM
ROSENBERG, Mark Harry
Director · Resigned
3 April 2018
RM
ROSENBERG, Mark Harry
Director · Resigned
3 April 2018
SB
STIEFEL, Barry Abraham
Director · Resigned
20 March 2012
PG
PLAYER, Gary William
Director · Resigned
12 August 2011
WC
WHITE, Craig Spencer
Director · Resigned
14 June 2010
HR
HILLIER, Rosemary
Director · Resigned
1 June 2010
DC
DARROCH, Christopher Raymond Andrew
Director · Resigned
22 December 2009
GD
GROSE, David Leonard
Director · Resigned
14 October 2009
PN
PATEL, Neeral
Director · Resigned
15 August 2008
SM
SPERBER, Marcus
Director · Resigned
15 August 2008
MJ
MORTON, Jeffrey Simon
Director · Resigned
12 January 2006
LT
LINEHAM, Timothy Mark Vaughan
Director · Resigned
10 November 2005
EA
EVANS, Alasdair David
Director · Resigned
16 October 2003
WM
WHEELDON, Matthew James
Director · Resigned
10 January 2002
DR
DAWSON, Robert George Maxwell
Director · Resigned
11 July 2001
TP
TAYLOR, Paul Richard
Director · Resigned
4 August 1999
DA
DELVES, Anthony Charles
Director · Resigned
29 July 1998
SF
SWEENEY, Fiona Mary
Director · Resigned
29 July 1998
OP
OLSBERG, Peter Vincent
Director · Resigned
29 July 1998
HR
HARROLD, Richard Anthony
Director · Resigned
29 July 1998
BQ
BURGESS, Quentin James Neilson
Director · Resigned
29 July 1998
BK
BUGDEN, Keith Michael
Director · Resigned
29 July 1998
LC
LACEY, Christopher Nigel Barrington
Director · Resigned
29 July 1998
MI
MASON, Ian David
Director · Resigned
29 July 1998
CA
CRAVEN, Andrew Martin
Director · Resigned
13 July 1998
SC
STRICKLAND, Christopher Norman
Director · Resigned
13 July 1998
TP
THORNTON, Peter Anthony
Director · Resigned
13 July 1998
PM
POOLE, Martin Arnold
Director · Resigned
13 July 1998
BN
BROWN, Norman Clifford
Secretary · Resigned
13 July 1998
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
7 July 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 April 1998
WC
WILSON, Clare Alice
Director · Resigned
28 April 1998
DP
DUNNING, Pamela Elizabeth
Director · Resigned
28 April 1998

Persons with significant control

PS
Tower General Partner Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Person Secretary Company With Change Date
Officers
14 December 2023 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Legacy
Mortgage
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Annual Return
11 May 2000 View
Legacy
Mortgage
30 March 2000 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Mortgage
2 September 1998 View
Legacy
Accounts
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Address
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Resolution
Resolution
14 July 1998 View
Certificate Change Of Name Company
Change Of Name
13 July 1998 View
Incorporation Company
Incorporation
28 April 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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