Introduction
Watch Company
S
SFGE (TOWER) LIMITED
SFGE (TOWER) LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SFGE (TOWER) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11836610
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Gse House Paper Lane Willesborough Ashford, TN24 0TS,
Previous Addresses
Henwood House Henwood Ashford TN24 8DH England
From: 25 June 2020To: 3 October 2025
The Mill One High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom
From: 20 February 2019To: 25 June 2020
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
HEALEY, Darrell Marcus
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Director
Appointed 24 Jun 2020
HEALEY, Darrell Marcus
Paper Lane, AshfordTN24 0TS
Born July 1962
Director
24 Jun 2020
Active
BAKER, Brian Edward
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
Appointed 20 Feb 2019
Resigned 12 Nov 2019
BAKER, Brian Edward
One High Street, Henley-In-ArdenB95 5AA
Born May 1967
Director
20 Feb 2019
Resigned 12 Nov 2019
Resigned
LEWIS, Mark Andrew
ResignedHenwood, AshfordTN24 8DH
Born September 1969
Director
Appointed 12 Nov 2019
Resigned 24 Jun 2020
LEWIS, Mark Andrew
Henwood, AshfordTN24 8DH
Born September 1969
Director
12 Nov 2019
Resigned 24 Jun 2020
Resigned
MARSDEN, Anthony
ResignedPaper Lane, AshfordTN24 0TS
Born April 1954
Director
Appointed 20 Feb 2019
Resigned 14 Nov 2025
MARSDEN, Anthony
Paper Lane, AshfordTN24 0TS
Born April 1954
Director
20 Feb 2019
Resigned 14 Nov 2025
Resigned
MORGAN, Gareth
ResignedPaper Lane, AshfordTN24 0TS
Born May 1984
Director
Appointed 20 Feb 2019
Resigned 14 Nov 2025
MORGAN, Gareth
Paper Lane, AshfordTN24 0TS
Born May 1984
Director
20 Feb 2019
Resigned 14 Nov 2025
Resigned
WILKS, Graham Charles, Mr.
ResignedHenwood, AshfordTN24 8DH
Born June 1954
Director
Appointed 24 Jun 2020
Resigned 25 Jun 2024
WILKS, Graham Charles, Mr.
Henwood, AshfordTN24 8DH
Born June 1954
Director
24 Jun 2020
Resigned 25 Jun 2024
Resigned
WILLIAMS, Gareth Wyn
ResignedHenwood, AshfordTN24 8DH
Born March 1966
Director
Appointed 20 Feb 2019
Resigned 24 Jun 2020
WILLIAMS, Gareth Wyn
Henwood, AshfordTN24 8DH
Born March 1966
Director
20 Feb 2019
Resigned 24 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fortis Uk Holdings Ltd
CeasedSt. Marys Road, LiverpoolL19 0NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2019
Ceased 24 Jun 2020
Fortis Uk Holdings Ltd
St. Marys Road, LiverpoolL19 0NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2019
Ceased 24 Jun 2020
Ceased
Sfge Properties Limited
ActivePaper Lane, AshfordTN24 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Sfge Properties Limited
Paper Lane, AshfordTN24 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2019
Active
Filing History
34
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2019