About

Registered Number: 02928170
Date of Incorporation: 12/05/1994 (25 years and 3 months ago)
Company Status: Active
Registered Address: Willow Wood, Horsell Common, Woking, Surrey, GU21 4XZ,

 

Having been setup in 1994, Twitchen Estates Ltd are based in Surrey, it's status is listed as "Active". There are 17 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Irene 01 June 2014 - 1
CHEKE, Douglas James 25 October 2003 - 1
SMODE, Simon 26 February 2016 - 1
ALLWOOD, Roy Herbert 09 June 2004 01 May 2012 1
BARNETT, Neil James 01 March 2013 01 July 2013 1
LEWIS, Arnold Douglas Courtney 12 May 1994 12 May 1996 1
LEWIS, Beatrice Mary 27 January 2002 26 February 2016 1
WILSHIRE, David 12 May 1994 31 August 2000 1
WILSHIRE, Margaret 27 January 2002 06 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CHEKE, Douglas 26 February 2016 - 1
CASKIE, Ken 26 February 2015 26 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas James Cheke/
1964-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Irene Bowler/
1963-02
Individual person with significant control British/
England
  • Has significant influence or control
Mr Graeme Melville Danton/
1965-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Joanne Ruth Danton/
1962-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Richard Towers Groocock/
1967-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Simon Smode/
1965-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 03 June 2016
TM01 - Termination of appointment of director 03 June 2016
CH01 - Change of particulars for director 03 June 2016
CH03 - Change of particulars for secretary 25 May 2016
AP01 - Appointment of director 29 February 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 27 February 2016
TM01 - Termination of appointment of director 27 February 2016
AP03 - Appointment of secretary 27 February 2016
TM02 - Termination of appointment of secretary 27 February 2016
AR01 - Annual Return 31 May 2015
AD01 - Change of registered office address 31 May 2015
CH03 - Change of particulars for secretary 09 March 2015
AP03 - Appointment of secretary 09 March 2015
TM02 - Termination of appointment of secretary 08 March 2015
AA - Annual Accounts 08 January 2015
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 09 June 2013
AP01 - Appointment of director 19 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 May 2012
TM01 - Termination of appointment of director 21 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 14 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 12 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 01 February 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
363a - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 09 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
AA - Annual Accounts 12 August 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 26 November 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 12 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
288 - N/A 26 July 1994
288 - N/A 27 May 1994
288 - N/A 24 May 1994
288 - N/A 19 May 1994
NEWINC - New incorporation documents 12 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.