TWIGDEN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWIGDEN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02205712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWIGDEN HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TWIGDEN HOMES LIMITED located?

    Registered Office Address
    Tungsten Building, Central Boulevard
    Blythe Valley Business Park
    B90 8AU Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIGDEN HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TWIGDEN HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TWIGDEN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Russell Jacob as a director on Mar 24, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025

    1 pagesTM02

    Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on Jul 14, 2025

    1 pagesAD01

    Appointment of Mr Arthur Ben Brenton as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Ian John Mitchell as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Gareth Russell Jacob as a director on Jun 13, 2023

    2 pagesAP01

    Termination of appointment of Trevor David Thomas as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2022

    7 pagesAA

    Appointment of Mr Daniel Stewart Wilson as a secretary on May 31, 2022

    2 pagesAP03

    Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022

    2 pagesPSC05

    Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on Aug 16, 2022

    1 pagesAD01

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    7 pagesAA

    Termination of appointment of Gary Bosley Phillips as a director on Oct 15, 2021

    1 pagesTM01

    Change of details for Tilia Homes Limited as a person with significant control on Jun 09, 2021

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on Aug 05, 2021

    1 pagesAD01

    Who are the officers of TWIGDEN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENTON, Arthur Ben
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building, Central Boulevard
    England
    Director
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building, Central Boulevard
    England
    EnglandBritish306343990001
    ARMITAGE, Matthew
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    196376850001
    BRAND, Duncan Valentine
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    Secretary
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    British16800690001
    GREGORY, Mark Charles
    1 Oaken Pin Close
    MK43 0DZ Cranfield
    Bedfordshire
    Secretary
    1 Oaken Pin Close
    MK43 0DZ Cranfield
    Bedfordshire
    British83675620002
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Secretary
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    British109817750001
    HAMILTON, Deborah Pamela
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    British116752570006
    HIGGINS, Philip
    M2 2EE Manchester
    81 Fountain Street
    England
    Secretary
    M2 2EE Manchester
    81 Fountain Street
    England
    262494260001
    MCCOLL, Mary Jean
    Keysoe Lodge
    Keysoe Row West
    MK44 2JF Keysoe
    Bedfordshire
    Secretary
    Keysoe Lodge
    Keysoe Row West
    MK44 2JF Keysoe
    Bedfordshire
    British34757030001
    MELGES, Bethan
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Secretary
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    199705250001
    TWIGDEN, David Robert
    21 Duloe Road
    St Neots
    PE19 4HW Huntingdon
    Cambridgeshire
    Secretary
    21 Duloe Road
    St Neots
    PE19 4HW Huntingdon
    Cambridgeshire
    British37904870001
    WALSH, Alistair Bruce
    2 Copel Close
    Highfields Caldecote
    CB3 7ZQ Cambridge
    Cambridgeshire
    Secretary
    2 Copel Close
    Highfields Caldecote
    CB3 7ZQ Cambridge
    Cambridgeshire
    British73803050001
    WILSON, Daniel Stewart
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building, Central Boulevard
    England
    Secretary
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building, Central Boulevard
    England
    299160090001
    AITCHISON, Andrew William
    9 Finlayson Place
    FK5 4FX Larbert
    Stirlingshire
    Director
    9 Finlayson Place
    FK5 4FX Larbert
    Stirlingshire
    United KingdomBritish104820240002
    ANDERSON, John Bruce
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish29878320002
    BAKER, Graham David
    6 Lime Close
    Burwell
    CB5 0JR Cambridge
    Director
    6 Lime Close
    Burwell
    CB5 0JR Cambridge
    British48564410004
    BARKE, Timothy John, Mr.
    The Paddock
    Chapel End
    PE28 5TJ Sawtry
    Cambridgeshire
    Director
    The Paddock
    Chapel End
    PE28 5TJ Sawtry
    Cambridgeshire
    EnglandBritish295385930001
    BRAND, Duncan Valentine
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    Director
    Westmill House
    SG12 0ET Ware
    Hertfordshire
    United KingdomBritish16800690001
    BROOMFIELD, Matthew
    11 Centenary Road
    Brampton
    PE28 4YQ Huntingdon
    Cambridgeshire
    Director
    11 Centenary Road
    Brampton
    PE28 4YQ Huntingdon
    Cambridgeshire
    British108705890001
    BROWNE, Daniel Harry Rate
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish115940920001
    BUSBY, Colin Ronald William
    34 Duloe Road
    PE19 8FQ St Neots
    Cambridgeshire
    Director
    34 Duloe Road
    PE19 8FQ St Neots
    Cambridgeshire
    EnglandBritish109817700001
    COOPER, Sarah Jayne
    M2 2EE Manchester
    81 Fountain Street
    England
    Director
    M2 2EE Manchester
    81 Fountain Street
    England
    United KingdomBritish188395230001
    CREMIN, Theresa Bernadette
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish185269400001
    DIXON, Kevin
    40 Fieldfare Way
    SG8 7XR Royston
    Hertfordshire
    Director
    40 Fieldfare Way
    SG8 7XR Royston
    Hertfordshire
    EnglandBritish41560840002
    GARNER, Laurence
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    Director
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    British85157930002
    GORDON-STEWART, Alastair James
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish124512200002
    GREGORY, Mark Charles
    1 Oaken Pin Close
    MK43 0DZ Cranfield
    Bedfordshire
    Director
    1 Oaken Pin Close
    MK43 0DZ Cranfield
    Bedfordshire
    British83675620002
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Director
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    EnglandBritish109817750001
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Director
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    EnglandBritish109817750001
    HEMMINGS, Martin David
    Willowpool 54 Watford Road
    AL1 2AF St Albans
    Hertfordshire
    Director
    Willowpool 54 Watford Road
    AL1 2AF St Albans
    Hertfordshire
    EnglandBritish8004920001
    HODGETTS, John Graham
    15 St Georges Close
    Brampton
    PE28 4US Huntingdon
    Cambridgeshire
    Director
    15 St Georges Close
    Brampton
    PE28 4US Huntingdon
    Cambridgeshire
    EnglandBritish111290960001
    HOLDOM, Denise Ivy
    Tempsford Hall
    SG19 2BD Sandy
    Lysander House
    Bedfordshire
    Director
    Tempsford Hall
    SG19 2BD Sandy
    Lysander House
    Bedfordshire
    EnglandBritish116935560002
    HOMER, David
    28 Eastwood Drive
    Highwoods
    CO4 4EB Colchester
    Essex
    Director
    28 Eastwood Drive
    Highwoods
    CO4 4EB Colchester
    Essex
    British16658920001
    JACOB, Gareth Russell
    Central Boulevard
    Shirley
    B90 8AU Solihull
    Tungsten Building
    England
    Director
    Central Boulevard
    Shirley
    B90 8AU Solihull
    Tungsten Building
    England
    EnglandBritish303523150001
    JAMES, Alun Lloyd
    Ankerigg
    Green Drove Thorney
    PE6 0PJ Peterborough
    Cambridgeshire
    Director
    Ankerigg
    Green Drove Thorney
    PE6 0PJ Peterborough
    Cambridgeshire
    British41046710001
    KING, Christopher
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    Director
    SG19 2BD Sandy
    Tempsford Hall
    Bedfordshire
    EnglandBritish81798580013

    Who are the persons with significant control of TWIGDEN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building
    West Midlands
    United Kingdom
    Apr 06, 2016
    Blythe Valley Business Park
    B90 8AU Solihull
    Tungsten Building
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number775505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0