TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04215870 |
| 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 TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROLOGIS PROPERTY MANAGEMENT COMPANY (BROMLEY) LIMITED | May 14, 2001 | May 14, 2001 |
What are the latest accounts for TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY 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 TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Anne Cottle as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Catt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Catt on May 13, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Jeremy Pettitt on May 06, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Uss Secretarial Services Limited as a secretary on Jan 07, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fiona Jackelin Achola Otika as a secretary on Jan 07, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Termination of appointment of Victoria Jane Timlin as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Who are the officers of TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USS SECRETARIAL SERVICES LIMITED | Secretary | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom |
| 253997080001 | ||||||||||
| COTTLE, Jennifer Anne | Director | 60 Threadneedle Street EC2R 8HP London 6th Floor England | England | British | 271881450001 | |||||||||
| PETTITT, Andrew Jeremy | Director | c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom | United Kingdom | British | 138128530002 | |||||||||
| ALONZI, Paolo | Secretary | 20 Rattray Grove EH10 5TL Edinburgh Midlothian | Italian | 113225330001 | ||||||||||
| ASHMAN, Louise Jean | Secretary | 74 Winster Avenue Dorridge B93 8ST Solihull | British | 72591560004 | ||||||||||
| CATTERALL, Nicola Jane | Secretary | Old Stonelaws House EH40 3DX East Linton East Lothian | British | 94975930001 | ||||||||||
| EVANS, Michael | Secretary | Willowtyne Victoria Road EH41 4DJ Haddington East Lothian | British | 98652120001 | ||||||||||
| OTIKA, Fiona Jackelin Achola | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 236680920001 | |||||||||||
| REITH, Julie Katharine | Secretary | Flat 3f2 47 Brunswick Road EH7 5PD Edinburgh Midlothian | British | 112039220001 | ||||||||||
| SHERLOCK, Ian Montague | Secretary | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | British | 106839080001 | ||||||||||
| TIMLIN, Victoria Jane | Secretary | Threadneedle Street EC2R 8HP London 60 United Kingdom | 207801260001 | |||||||||||
| BUCHANAN, Ruth Alice | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 191070380001 | |||||||||
| CATT, Michael Anthony | Director | Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited United Kingdom | England | British | 176728610003 | |||||||||
| DALBY, Jason Andrew Denholm | Director | 1135 Warwick Road B91 3HQ Solihull West Midlands | England | British | 73989900003 | |||||||||
| HANNIGAN, Robert Michael | Director | Royal Circus EH3 6TL Edinburgh 7 1 Scotland | United Kingdom | British | 81510590003 | |||||||||
| HODGE, Paul Antony | Director | 89 Manor Road Dorridge B93 8TT Solihull West Midlands | British | 61906560002 | ||||||||||
| HUNTER, Colin Stewart | Director | 2nd Floor Royal Liver Building L3 1PY Liverpool C/O Universities Superannuation Scheme Limited Merseyside | England | British | 53084060001 | |||||||||
| JACKSON, Andrew John | Director | Pangani Nine Mile Burn EH26 9LT Penicuik Midlothian | United Kingdom | British | 83130180001 | |||||||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | 46513600001 | |||||||||
| PAINE, David Graham | Director | 18 St Clair Terrace EH10 5NW Edinburgh Midlothian | Scotland | British | 79124040001 | |||||||||
| SHERLOCK, Ian Montague | Director | Pier Head L3 1PY Liverpool Royal Liver Building United Kingdom | United Kingdom | British | 106839080001 | |||||||||
| STEPHENSON, Mark William | Director | 3 Spring Meadows Close Bilbrook WV8 1GJ Codsall Staffordshire | England | British | 82815550001 | |||||||||
| WATT, Mark Brian | Director | 34 Cairnmuir Road EH12 6LR Edinburgh | United Kingdom | British | 85845500002 | |||||||||
| WEBSTER, David Stephen | Director | c/o Uss Pier Head L3 1PY Liverpool Royal Liver Building England | United Kingdom | British | 83843470001 | |||||||||
| WEBSTER, David Stephen | Director | c/o Uss Pier Head L3 1PY Liverpool Royal Liver Building England | United Kingdom | British | 83843470001 | |||||||||
| WILLIAMS, Guy Rodney | Director | c/o Universities Superannuation Scheme Limited Floor 60 Threadneedle Street EC2R 8HP London 6th United Kingdom | England | British | 100570560001 |
Who are the persons with significant control of TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universities Superannuation Scheme Limited | Apr 06, 2016 | L3 1PY Liverpool Royal Liver Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bywaters (Leyton) Limited | Apr 06, 2016 | Twelvetrees Crescent Bow E3 3JG London Lea Riverside United Kingdom | No | ||||||||||
| |||||||||||||
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