This company is commonly known as Twentyshire Investments Limited. The company was founded 60 years ago and was given the registration number 00773817. The firm's registered office is in GODALMING. You can find them at The White House, 2 Meadrow, Godalming, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | TWENTYSHIRE INVESTMENTS LIMITED |
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Company Number | : | 00773817 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1963 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton Lodge, 35 West Street, Reigate, England, RH2 9BL | Secretary | 01 August 2007 | Active |
PO BOX 2512, Orange Nsw, Australia, | Director | 05 October 1999 | Active |
PO BOX 484, Roseville, Australia, 2069 | Director | 05 October 1999 | Active |
Restharrow, Wonham Way Gomshall, Guildford, GU5 9NZ | Secretary | 19 November 2003 | Active |
Hillcroft Snowdenham Links Road, Bramley, Guildford, GU5 0BX | Secretary | - | Active |
10 Orinico Street, Pymble 2073, New South Wales, Australia, | Director | - | Active |
Hugh Dawson Dinham Rasmussen | ||
Notified on | : | 03 May 2018 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | PO BOX 2512, Orange Nsw, Australia, 2800 |
Nature of control | : |
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Mr Michael Jonathan Drew Rasmussen | ||
Notified on | : | 03 May 2018 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | PO BOX 484, Roseville, Australia, 2069 |
Nature of control | : |
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Mr John Philip Rasmussen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1928 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | 10 Orinoco Street, Pymble, Sydney, Australia, 2073 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Officers | Change person secretary company with change date. | Download |
2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-06 | Officers | Termination director company with name termination date. | Download |
2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-04 | Capital | Capital alter shares subdivision. | Download |
2018-01-03 | Capital | Capital name of class of shares. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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