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GRAND UNION TWYMILL DEVELOPMENTS LIMITED

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

This company is commonly known as Grand Union Twymill Developments Limited. The company was founded 24 years ago and was given the registration number 03898521. The firm's registered office is in OAKLEY. You can find them at Estate Office, Oakley House, Oakley, Bedfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GRAND UNION TWYMILL DEVELOPMENTS LIMITED
Company Number:03898521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Oakley House, Oakley House, Bedford, England, MK43 7ST

Secretary24 October 2016Active
Estate Office, Oakley House, Oakley, England, MK43 7ST

Director29 June 2012Active
84 Newcomen Road, Wellingborough, NN8 1JT

Secretary21 December 2005Active
The Firs, Chase Grove Waltham Chase, Southampton, SO32 2LF

Secretary17 May 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary22 December 1999Active
Rosemary Cottage North Aston, Bicester, OX6 4HX

Director30 September 2000Active
Estate Office Crawley Park, Husborne Crawley, MK42 0UU

Director17 May 2000Active
Barton House, Meonstoke, Southampton, SO32 3NF

Director17 May 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director22 December 1999Active

People with Significant Control

Lousada Investments Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:The Estate Office, Oakley House, Oakley, England, MK43 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grand Union Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, Oakley House, Oakley, England, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-12Officers

Termination director company with name termination date.

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2017-02-07Accounts

Accounts with accounts type full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-14Officers

Appoint person secretary company with name date.

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2016-12-14Officers

Termination secretary company with name termination date.

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2016-02-17Accounts

Accounts with accounts type small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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