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1 TW PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Tw Properties Limited. The company was founded 3 years ago and was given the registration number 12837860. The firm's registered office is in AUGHTON. You can find them at 22 Smithy Lane, , Aughton, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 TW PROPERTIES LIMITED
Company Number:12837860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Smithy Lane, Aughton, Lancashire, England, L39 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ

Director26 August 2020Active

People with Significant Control

Mr Tom Wallington
Notified on:27 August 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Address

Change registered office address company with date old address new address.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-10-11Accounts

Change account reference date company previous shortened.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Resolution

Resolution.

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