Twyning Manor Management Company Ltd

About

Registered Number: 05472691
Date of Incorporation: 06/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 3 Twyning Manor, Twyning, Tewkesbury, Gloucestershire, GL20 6DB

 

Twyning Manor Management Company Ltd was registered on 06 June 2005 with its registered office in Tewkesbury, it has a status of "Active". This organisation has 26 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Michael Robert Malpas 22 February 2017 - 1
BAKER, Peter Louis 20 September 2005 - 1
CHADBOURNE, Richard John 20 September 2005 - 1
DEVEREUX, David Michael 20 September 2005 - 1
EVANS, Graham Charles 20 August 2018 - 1
REYNISH, Anne 06 June 2007 - 1
SLATTERY, Edward Michael 25 January 2018 - 1
SYDNEY, Peter 31 May 2015 - 1
WHITE, David 31 December 2015 - 1
WILKINS, Joshua David 11 March 2018 - 1
ANDERSON VICK, Peter 14 October 2005 01 January 2011 1
ASHFORD, Anthony Leonard St. Claire 22 August 2007 31 December 2009 1
ASHFORD, Maureen Elizabeth 31 October 2009 31 May 2015 1
CURRIE, Dorothy 20 September 2005 31 December 2009 1
MIDDLEBROOK, Norman Martin 18 June 2007 25 January 2018 1
RAMSBOTTOM, Jeanne, The Estate Of 20 September 2005 31 May 2015 1
REYNISH, Edward Peter 02 September 2005 16 April 2007 1
RUSHBY, Aidan Thomas 22 December 2011 31 December 2015 1
SPOONER, Peter 02 September 2005 21 August 2007 1
STARK, John Corbett 20 September 2005 27 September 2006 1
TURLE, Marguerite Josee 14 October 2005 31 December 2015 1
WATSON, Nicholas John 20 September 2005 11 June 2007 1
YEOMAN, Jane 31 May 2015 09 August 2018 1
CABALAC INVESTMENTS LIMITED 14 October 2005 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
DEVEREUX, David Michael 31 May 2015 - 1
MAXWELL, Michael John 08 February 2008 31 May 2015 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 15 April 2019
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 17 April 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
RP04AP01 - N/A 29 August 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 03 May 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 04 April 2016
CH01 - Change of particulars for director 04 April 2016
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 25 June 2015
AD01 - Change of registered office address 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AP03 - Appointment of secretary 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
CH01 - Change of particulars for director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 23 February 2013
AR01 - Annual Return 26 July 2012
AP01 - Appointment of director 26 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH02 - Change of particulars for corporate director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
AP01 - Appointment of director 11 August 2010
AP01 - Appointment of director 11 August 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363a - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
287 - Change in situation or address of Registered Office 29 April 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
363s - Annual Return 30 June 2006
225 - Change of Accounting Reference Date 25 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
RESOLUTIONS - N/A 16 September 2005
MEM/ARTS - N/A 16 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 14 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
CERTNM - Change of name certificate 07 September 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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