OpenCompanies

Tower Centre Hoddesdon Limited

Company number
07147954
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2010
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Hilmore House
Gain Lane
Bradford
BD3 7DL

Previous names

  • Centros Hoddesdon Limited (until 10 Mar 2010)

Officers

NameRoleAppointedResigned
MARSH, John Charles Director 5 Feb 2010 19 Feb 2010
WISE, Richard John Director 5 Feb 2010 19 Feb 2010
HARRIS, Michael Paul Director 19 Feb 2010 17 Jul 2012
THORNE, Muriel Shona Director 19 Feb 2010 17 Jul 2012
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 19 Feb 2010 17 Jul 2012
MCMAHON, Gregory Joseph Secretary 17 Jul 2012 11 Jan 2013
HARTWELL, Terrance Director 17 Jul 2012 14 Nov 2014
MOWAT, Gordon Peter Director 14 Nov 2014 1 Apr 2015
AMSDEN, Mark Rowan Director 27 Mar 2015 22 Feb 2017
AMSDEN, Mark Rowan Secretary 13 Feb 2013 22 Feb 2017
STRAIN, Trevor John Director 27 Mar 2015 2 Jan 2019
GOFF, Joanna Louise Director 2 Jan 2019 30 Jan 2020
GLEESON, Michael Director 30 Jan 2020 22 Apr 2022
GOFF, Joanna Louise Director 22 Apr 2022
BURKE, Jonathan James Director 22 Feb 2017
BURKE, Jonathan James Secretary 22 Feb 2017

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Significant Influence Or Control 6 Apr 2016
Optimisation Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
1 Feb 2015
2 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011

Connections

Owned by

Tower Centre Hoddesdon Limited → Optimisation Developments Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited

Directors’ other companies

Companies at the same address

Data