Tower Lottery Partnership Limited

Company Name	Tower Lottery Partnership Limited
Directors	Julian Stephen Naylor and Pauline Micheala Fulford
Company Status	Active
Company Number	09212141
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Julian Stephen Naylor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2, Waterfold Business Park, Bury Waterfold P Bury BL9 7BR

Secretary Name	Julian Stephen Naylor
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Unit C2, Waterfold Business Park, Bury Waterfold P Bury BL9 7BR

Director Name	Mrs Pauline Micheala Fulford
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit C2, Waterfold Business Park, Bury Waterfold P Bury BL9 7BR

Director Name	Mr Simon Nicholas Mulvaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 High Street Walshaw Bury BL8 3AN

Director Name	Mr Ian Simon Mathieson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit C2, Waterfold Business Park, Bury Waterfold P Bury BL9 7BR

Contact

Website	www.lotterypartnership.com

Location

Registered Address	Unit C2, Waterfold Business Park, Bury Waterfold Park Bury BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

2 July 2019	Delivered on: 18 July 2019 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding

2 July 2019

Delivered on: 18 July 2019
Persons entitled: Triple Point Advancr Leasing PLC

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding

Filing History

2 September 2020	Change of details for Tower Lottery Partnership Holdings Limited as a person with significant control on 1 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 September 2019	Memorandum and Articles of Association (20 pages)
17 September 2019	Notification of Tower Lottery Partnership Holdings Limited as a person with significant control on 3 July 2019 (1 page)
17 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
17 September 2019	Director's details changed for Mr Julian Stephen Naylor on 17 September 2019 (2 pages)
17 September 2019	Secretary's details changed for Julian Stephen Naylor on 17 September 2019 (1 page)
17 September 2019	Cessation of Julian Stephen Naylor as a person with significant control on 17 September 2019 (1 page)
1 August 2019	Resolutions RES13 ‐ Cash dividend of Â£1031.500 02/07/2019 (4 pages)
1 August 2019	Resolutions RES13 ‐ Loan agreement 02/07/2019 (3 pages)
1 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
18 July 2019	Registration of charge 092121410001, created on 2 July 2019 (27 pages)
3 July 2019	Cessation of Simon Mulvaney as a person with significant control on 3 July 2019 (1 page)
3 July 2019	Termination of appointment of Simon Nicholas Mulvaney as a director on 3 July 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 March 2019	Registered office address changed from 16 - 18 Bank Street Walshaw Bury BL8 3AZ England to Unit C2, Waterfold Business Park, Bury Waterfold Park Bury BL9 7BR on 22 March 2019 (1 page)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 February 2018	Appointment of Mr Ian Simon Mathieson as a director on 25 January 2018 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
6 February 2017	Registered office address changed from G8 Lace Market House 54-56 High Pavement Nottingham NG1 1GW to 16 - 18 Bank Street Walshaw Bury BL8 3AZ on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from G8 Lace Market House 54-56 High Pavement Nottingham NG1 1GW to 16 - 18 Bank Street Walshaw Bury BL8 3AZ on 6 February 2017 (1 page)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
8 June 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 100 (28 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 100 (28 pages)