TWITCHEN ESTATES LIMITED
Overview
| Company Name | TWITCHEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWITCHEN ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TWITCHEN ESTATES LIMITED located?
| Registered Office Address | Willow Wood Horsell Common GU21 4XZ Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWITCHEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TWITCHEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for TWITCHEN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Simon Smode as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Iram Laila Haider as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Simon Smode as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 10 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Beatrice Mary Lewis as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graeme Melville Danton on Nov 28, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of TWITCHEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEKE, Douglas | Secretary | Horsell Common GU21 4XZ Woking Willow Wood Surrey England | 205565890002 | |||||||
| BOWLER, Irene | Director | Shaws Farm Horsell Common Woking Shaws Farm Surrey United Kingdom | United Kingdom | British | 190446360001 | |||||
| CHEKE, Douglas James | Director | Willow Wood Horsell Common GU21 4XZ Woking Surrey | England | British | 58913610002 | |||||
| DANTON, Graeme Melville | Director | Young Stroat Farm Horsell Common GU21 4YA Woking Surrey | United Kingdom | British | 102588940001 | |||||
| DANTON, Joanna Ruth | Director | Young Stroat Farm Horsell Common GU21 4YA Woking Surrey | England | British | 102588890001 | |||||
| GROOCOCK, Richard Towers | Director | Westport Horsell Common GU21 4YA Woking Surrey | England | British | 117179130001 | |||||
| HAIDER, Iram Laila | Director | Horsell Common GU21 4XZ Woking Hangu Farm England | England | British | 281171230001 | |||||
| CASKIE, Ken | Secretary | Horsell Common Woking Norwood Farm Surrey United Kingdom | 195674920002 | |||||||
| DANTON, Graeme Melville | Secretary | Young Stroat Farm Horsell Common GU21 4YA Woking Surrey | British | 102588940001 | ||||||
| WHITE, Edgar Reginald | Secretary | Shaws Farm Horsell Common GU21 4XZ Woking Surrey | British | 23747680001 | ||||||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Secretary | 13 Radnor Walk Chelsea SW3 4BP London | 49433210001 | |||||||
| ALLWOOD, Roy Herbert | Director | Shaws Farm Horsell Common GU21 4XZ Woking Surrey | Uk | British | 103218860001 | |||||
| BARNETT, Neil James | Director | Shaws Farm Horsell Common Woking Shaws Farm Surrey United Kingdom | United Kingdom | British | 176759970001 | |||||
| BROOKS, Gerald Robinson | Director | Westport Horsell Common GU21 4YA Woking Surrey | British | 48728350001 | ||||||
| CASKIE, Kenneth | Director | Horsell Common GU21 4XZ Woking Norwood Farm Surrey Uk | United Kingdom | British | 131043290001 | |||||
| LEWIS, Arnold Douglas Courtney | Director | The White House Horsell Common GU21 4XZ Woking Surrey | British | 39049830001 | ||||||
| LEWIS, Beatrice Mary | Director | The White House Horsell Common GU21 4XZ Woking Surrey | United Kingdom | British | 80528290001 | |||||
| PARLBY, David Stuart | Director | April Embers Horsell Common GU21 4XZ Woking Surrey | British | 38857770001 | ||||||
| SMODE, Simon | Director | Horsell Common GU21 4XZ Woking Norwood Farm Surrey England | England | British | 205613650001 | |||||
| WHITE, Edgar Reginald | Director | Shaws Farm Horsell Common GU21 4XZ Woking Surrey | British | 23747680001 | ||||||
| WILSHIRE, David | Director | Newell Cottage Church Road, Winkfield SL4 4SE Windsor | British | 39006050002 | ||||||
| WILSHIRE, Margaret | Director | Norwood Farm Horsell Common GU21 4XZ Woking Surrey | British | 80528370001 |
Who are the persons with significant control of TWITCHEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Smode | Jun 01, 2016 | Horsell Common GU21 4XZ Woking Norwood Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Douglas James Cheke | Jun 01, 2016 | Horsell Common GU21 4XZ Woking Willow Wood Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Bowler | Jun 01, 2016 | Horsell Common GU21 4XZ Woking Shaws Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Ruth Danton | Jun 01, 2016 | Horsell Common GU21 4YA Woking Young Stroat Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Melville Danton | Jun 01, 2016 | Horsell Common GU21 4YA Woking Young Stroat Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Towers Groocock | Jun 01, 2016 | Horsell Common GU21 4YA Woking Westport England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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