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TWISTED STONE LIMITED

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

This company is commonly known as Twisted Stone Limited. The company was founded 8 years ago and was given the registration number 10082541. The firm's registered office is in ADDLESTONE. You can find them at 19 Station Road, , Addlestone, Surrey. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:TWISTED STONE LIMITED
Company Number:10082541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 March 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:19 Station Road, Addlestone, Surrey, United Kingdom, KT15 2AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyrford Manor, Pyrford Road, Woking, United Kingdom, GU22 8UR

Director24 March 2016Active
Flat 2, Lupus Street, London, United Kingdom, SW1V 3AS

Director24 March 2016Active
Old Farm Cottage, Guildford Road, Ottershaw, Chertsey, England, KT16 0QT

Director01 June 2016Active

People with Significant Control

Mr Stuart Anthony Healy
Notified on:06 April 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Herbert Melhuish
Notified on:06 April 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:19, Station Road, Addlestone, England, KT15 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-07-26Gazette

Gazette dissolved compulsory.

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2021-06-30Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Restoration

Administrative restoration company.

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2019-05-21Gazette

Gazette dissolved compulsory.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-05-11Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-22Gazette

Gazette notice compulsory.

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2016-06-24Officers

Change person director company with change date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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