Throwley Way Developments Ltd
- Company number
- 14110320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2022
- Nature of business
- Development of building projects
Registered office
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South
Whiteley
Fareham
PO15 7AD
Whiteley
Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | Director | 14 Aug 2026 | |
| COSTEN, Matthew John | Director | 14 Aug 2026 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 14 Aug 2026 | |
| ROBINSON, Amanda Marie | Director | 30 May 2024 | 14 Aug 2026 |
| CAMERON, Peter Stuart | Director | 30 May 2024 | 14 Aug 2026 |
| LYON, Rachael | Director | 1 Oct 2025 | 17 Mar 2026 |
| TYNAN, Martin Christopher | Director | 16 May 2022 | 3 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Square Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 30 May 2024 | |
| Signal Capital Partners Limited | Significant Influence Or Control | 3 May 2024 | 30 May 2024 |
| Mr Martin Christopher Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 May 2022 | 3 May 2024 |
| Mr Patrick George Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 May 2022 | 3 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £180,133 | £30,340,860 | £19,326 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | £15,923 | 0 |
| 31 May 2023 | - | - | £579 | 0 |
Connections
Controls
- Throwley Way Residential Limited (15878486)
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
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