UKBizDB.co.uk

GRAND UNION TWYMILL LIMITED

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

This company is commonly known as Grand Union Twymill Limited. The company was founded 24 years ago and was given the registration number 03895528. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAND UNION TWYMILL LIMITED
Company Number:03895528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Nominee Secretary16 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 Director16 December 1999Active

People with Significant Control

Lousada Investments Limited
Notified on:05 January 2022
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Persons with significant control

Notification of a person with significant control.

Download
2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-16Mortgage

Mortgage satisfy charge full.

Download
2022-03-16Mortgage

Mortgage satisfy charge full.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Officers

Termination director company with name termination date.

Download
2017-02-27Accounts

Accounts with accounts type full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Officers

Appoint person secretary company with name date.

Download
2016-12-14Officers

Termination secretary company with name termination date.

Download
2016-02-17Accounts

Accounts with accounts type small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.