TWYNHAM TRAINING LIMITED

TWYNHAM TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWYNHAM TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07108753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWYNHAM TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is TWYNHAM TRAINING LIMITED located?

    Registered Office Address
    Unit B24 8 Airfield Road
    BH23 3TH Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWYNHAM TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWYNHAM TRAINING LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for TWYNHAM TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 27, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 27, 2024 with updates

    5 pagesCS01

    Change of details for Mr Luke Anthony O'connor as a person with significant control on Sep 02, 2024

    2 pagesPSC04

    Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on Sep 02, 2024

    2 pagesPSC04

    Registered office address changed from Unit B24 - B25 Airfield Road Christchurch BH23 3th England to Unit B24 8 Airfield Road Christchurch BH23 3th on Sep 04, 2024

    1 pagesAD01

    Director's details changed for Mr Luke Anthony O'connor on Sep 02, 2024

    2 pagesCH01

    Director's details changed for Mrs Karen Elizabeth Mcgavin on Sep 02, 2024

    2 pagesCH01

    Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on Sep 02, 2024

    2 pagesPSC04

    Registered office address changed from Space 2 Unit B25 Biz 8 Airfield Road Christchurch BH23 3th England to Unit B24 - B25 Airfield Road Christchurch BH23 3th on Sep 02, 2024

    1 pagesAD01

    Director's details changed for Mr Luke Anthony O'connor on Sep 02, 2024

    2 pagesCH01

    Change of details for Mr Luke Anthony O'connor as a person with significant control on Sep 02, 2024

    2 pagesPSC04

    Director's details changed for Mrs Karen Elizabeth Mcgavin on Sep 02, 2024

    2 pagesCH01

    Director's details changed for Mr Luke Anthony O'connor on Apr 16, 2024

    2 pagesCH01

    Change of details for Mr Luke Anthony O'connor as a person with significant control on Apr 16, 2024

    2 pagesPSC04

    Director's details changed for Mrs Karen Elizabeth Mcgavin on Aug 14, 2024

    2 pagesCH01

    Registered office address changed from Brinkley Middle Road Tiptoe Lymington SO41 6FX England to Space 2 Unit B25 Biz 8 Airfield Road Christchurch BH23 3th on Aug 14, 2024

    1 pagesAD01

    Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Appointment of Mr Luke Anthony O'connor as a director on Apr 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of details for Mrs Karen Elizabeth Mcgavin as a person with significant control on Apr 16, 2024

    2 pagesPSC04

    Notification of Luke Anthony O'connor as a person with significant control on Apr 16, 2024

    2 pagesPSC01

    Termination of appointment of Laura Mary Irene Davis as a secretary on Apr 16, 2024

    1 pagesTM02

    Change of share class name or designation

    1 pagesSH08

    Statement of capital following an allotment of shares on Apr 16, 2024

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of TWYNHAM TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGAVIN, Karen Elizabeth
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    Director
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    EnglandBritish240875170003
    O'CONNOR, Luke Anthony
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    Director
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    EnglandBritish242284990001
    BERRY, Paul Ernest, Mr.
    Smugglers Lane North
    BH23 4QJ Christchurch
    233a
    Dorset
    United Kingdom
    Secretary
    Smugglers Lane North
    BH23 4QJ Christchurch
    233a
    Dorset
    United Kingdom
    147745460001
    DAVIS, Laura Mary Irene
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    Hampshire
    England
    Secretary
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    Hampshire
    England
    208348030001
    BERRY, Paul Ernest
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Director
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    EnglandBritishDirector147745470002
    BERRY, Vivienne Sophia
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Director
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    EnglandBritishDirector147745480002
    MCGAVIN, Stephen George
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    England
    Director
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    England
    EnglandBritishDriver273560240002

    Who are the persons with significant control of TWYNHAM TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Anthony O'Connor
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    Apr 16, 2024
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen George Mcgavin
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    England
    Aug 29, 2023
    Middle Road
    Tiptoe
    SO41 6FX Lymington
    Brinkley
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Elizabeth Mcgavin
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    Mar 29, 2019
    8 Airfield Road
    BH23 3TH Christchurch
    Unit B24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Vivienne Sophia Berry
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Dec 18, 2016
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Ernest Berry
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Dec 18, 2016
    Bargates
    BH23 1QL Christchurch
    36
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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