ENTWISTLE GREEN LIMITED
Overview
| Company Name | ENTWISTLE GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05255190 |
| 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 ENTWISTLE GREEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENTWISTLE GREEN LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTWISTLE GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEUNG HAY THIRTY SIX LIMITED | Oct 11, 2004 | Oct 11, 2004 |
What are the latest accounts for ENTWISTLE GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENTWISTLE GREEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for ENTWISTLE GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | pages | ANNOTATION | ||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 2 pages | CH01 | ||
Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Alix Clare Nicholson as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ENTWISTLE GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 290309030001 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| MACKAY, Craig Richard | Secretary | 16 Park Cliffe Road BD2 4NS Bradford West Yorkshire | British | 103938840001 | ||||||||||
| NICHOLSON, Alix Clare | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 239634750001 | |||||||||||
| SIMPSON, Mark | Secretary | 34 Bardale Close HG5 0DZ Knaresborough North Yorkshire | British | 101257210001 | ||||||||||
| TIMPERLEY, Richard Neil | Secretary | 2 Carrs Road SK8 2HR Cheadle Lombard House Cheshire United Kingdom | British | 27720990001 | ||||||||||
| FISHER, Stephen John | Director | Crossnapend Houghclough Lane Chipping PR3 2NT Preston Lancashire | England | British | 45046210001 | |||||||||
| GREEN, Mark Steven | Director | 15 Queen Anne Drive M28 1ZF Manchester Lancashire | United Kingdom | British | 109535410001 | |||||||||
| MACKAY, Craig Richard | Director | 16 Park Cliffe Road BD2 4NS Bradford West Yorkshire | United Kingdom | British | 103938840001 | |||||||||
| PEACOCK, Keith Stephen | Director | 12 Linderbreck Lane Poulton Le Fylde FY6 8FJ Blackpool Lancashire | British | 127322620001 | ||||||||||
| PENNELLS, Andrew Michael | Director | 4 Brisbane Close Bramhall SK7 1LF Stockport Cheshire | England | British | 103430790001 | |||||||||
| SCARFF, Robert Alan, Mr. | Director | 79 Alderbrook Road B91 1NS Solihull West Midlands | England | British | 2351640005 | |||||||||
| SIMPSON, Mark | Director | 34 Bardale Close HG5 0DZ Knaresborough North Yorkshire | British | 101257210001 | ||||||||||
| TIMPERLEY, Richard Neil | Director | The Cottage Kidderton Lane Brindley CW5 8JD Nantwich Cheshire | England | British | 27720990001 | |||||||||
| TIVNAN, Martin | Director | 58 Devonshire Park Road SK2 6JW Stockport Cheshire | British | 126017160001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| WILLIAMS, Gareth Rhys | Director | Summer House Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | 73177720002 |
Who are the persons with significant control of ENTWISTLE GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENTWISTLE GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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