TWILIGHT PROPERTIES (UK) LTD

Overview

Company Name	TWILIGHT PROPERTIES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04635007
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003

Summary

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

What is the purpose of TWILIGHT PROPERTIES (UK) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TWILIGHT PROPERTIES (UK) LTD located?

Registered Office Address	41 Frogmore Road TF9 3AU Market Drayton Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TWILIGHT PROPERTIES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TWILIGHT PROPERTIES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for TWILIGHT PROPERTIES (UK) LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

May 29, 2025	Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to 41 Frogmore Road Market Drayton Shropshire TF9 3AU on May 29, 2025	1 pages	AD01

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

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

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ on Jul 04, 2022	1 pages	AD01

Sep 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Sep 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	14 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Satisfaction of charge 046350070027 in full	1 pages	MR04

Jun 21, 2018	Satisfaction of charge 046350070028 in full	1 pages	MR04

Jun 08, 2018	Satisfaction of charge 046350070031 in full	1 pages	MR04

Jun 06, 2018	Satisfaction of charge 046350070026 in full	1 pages	MR04

Apr 25, 2018	Registration of charge 046350070039, created on Apr 09, 2018	29 pages	MR01

Apr 25, 2018	Registration of charge 046350070038, created on Apr 09, 2018	29 pages	MR01

Apr 24, 2018	Satisfaction of charge 046350070025 in full	1 pages	MR04

Apr 24, 2018	Registration of charge 046350070034, created on Apr 09, 2018	29 pages	MR01

View All Filings

Who are the officers of TWILIGHT PROPERTIES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTER, Sally Ann Goldenhill Farm Cheswardine TF9 2SH Market Drayton Goldenhill Farm Shropshire United Kingdom	Jan 17, 2006		Secretary	Goldenhill Farm Cheswardine TF9 2SH Market Drayton Goldenhill Farm Shropshire United Kingdom		British			110465960001
DAVIS, Camilla Louise Frogmore Road TF9 3AU Market Drayton 41 England	Mar 31, 2017		Director	Frogmore Road TF9 3AU Market Drayton 41 England	England	British	1968-5	Company Director	222819510001
TAYLOR, Stephen Charles 2 Lower Garthmyl Garthmyl SY15 6RP Montgomery Powys	Jan 13, 2003	Jan 17, 2006	Secretary	2 Lower Garthmyl Garthmyl SY15 6RP Montgomery Powys		British			24959340002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 13, 2003	Jan 16, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
DAVIS, Damion 41 Frogmore Road TF9 3AU Market Drayton Salop	Jan 13, 2003	Mar 31, 2017	Director	41 Frogmore Road TF9 3AU Market Drayton Salop	England	English	1967-11	Manager	75564930001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 13, 2003	Jan 16, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWILIGHT PROPERTIES (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Camilla Louise Davis Frogmore Road TF9 3AU Market Drayton 41 England	Apr 06, 2016	Frogmore Road TF9 3AU Market Drayton 41 England	No
	Nationality: British Country of Residence: England
	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.

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.
license: CC0