TWYCROSS ESTATES LIMITED

Overview

Company Name	TWYCROSS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141193
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWYCROSS ESTATES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TWYCROSS ESTATES LIMITED located?

Registered Office Address	High Cross Lancaster Road LE10 0AW Hinckley Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for TWYCROSS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TWYCROSS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for TWYCROSS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Termination of appointment of Douglas Roy England as a director on Feb 10, 2025	1 pages	TM01

Dec 06, 2024	Director's details changed for Mr Simon James England on Nov 29, 2024	2 pages	CH01

Nov 07, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Jan 31, 2024	12 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Director's details changed for Mr Douglas Roy England on Nov 12, 2020	2 pages	CH01

Nov 09, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Nov 07, 2019	Director's details changed for Mrs Sally Ann Paice on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Mr Simon James England on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Director's details changed for Mr Douglas Roy England on Nov 07, 2019	2 pages	CH01

Nov 07, 2019	Secretary's details changed for Susan Miriam England on Nov 07, 2019	1 pages	CH03

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Jan 31, 2019	15 pages	AA

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Accounts for a small company made up to Jan 31, 2018	12 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Nov 03, 2017	Full accounts made up to Jan 31, 2017	11 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Nov 02, 2016	Full accounts made up to Jan 31, 2016	13 pages	AA

View All Filings

Who are the officers of TWYCROSS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLAND, Susan Miriam High Street LE17 4AY Lutterworth The Counting House Leicester England	Dec 22, 1995		Secretary	High Street LE17 4AY Lutterworth The Counting House Leicester England		British		Company Secretary	27471060001
ENGLAND, Simon James High Street LE17 4AY Lutterworth The Counting House Leicester England	May 01, 2006		Director	High Street LE17 4AY Lutterworth The Counting House Leicester England	England	British	1972-1	Estates Director	91260950008
PAICE, Sally Ann High Street LE17 4AY Lutterworth The Counting House Leicester England	May 01, 2006		Director	High Street LE17 4AY Lutterworth The Counting House Leicester England	United Kingdom	British	1969-10	Financial Director	45168610005
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 22, 1995	Dec 22, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
BUCKLE, James Leslie Sutton House 126 Leicester Road LE9 1QF Sutton In The Elms Leicester	Dec 22, 1995	Mar 31, 2005	Director	Sutton House 126 Leicester Road LE9 1QF Sutton In The Elms Leicester		British	1946-7	Garment And Machine Manufactur	45418580001
ENGLAND, Douglas Roy High Street LE17 4AY Lutterworth The Counting House Leicester England	Dec 22, 1995	Feb 10, 2025	Director	High Street LE17 4AY Lutterworth The Counting House Leicester England	England	British	1943-3	Managing Director	8619820008
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 22, 1995	Dec 22, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWYCROSS ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dre Group Ltd

Jun 30, 2016

Lancaster Road

LE10 0AW Hinckley

High Cross

Leicester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Liability
Place Registered	England
Registration Number	5332710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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