Active
Company Information for TWINSTACKS (CLAYGATE) LIMITED
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, SURREY, KT24 6RX,
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Company Registration Number
06217982
Private Limited Company
Active |
Company Name | |
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TWINSTACKS (CLAYGATE) LIMITED | |
Legal Registered Office | |
St Martins House Business Centre Ockham Road South Leatherhead East Horsley SURREY KT24 6RX Other companies in WC1X | |
Company Number | 06217982 | |
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Company ID Number | 06217982 | |
Date formed | 2007-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-18 | |
Return next due | 2024-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 02:05:36 |
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Officer | Role | Date Appointed |
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ALAN JOHN SMITH |
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SIMON COURTENAY WITHERS |
Officer | Role | Date Appointed | Date Resigned |
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MUNDAYS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LORNA CATHERINE PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIALHEATH LIMITED | Director | 2008-06-30 | CURRENT | 1987-03-02 | Active | |
CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-17 | Active | |
TARNROCK LIMITED | Director | 2002-01-01 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
COURT CONSTRUCTION LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Dissolved 2015-05-19 | |
WALTON & HERSHAM F.C. (1982) LIMITED | Director | 1994-09-08 | CURRENT | 1982-02-05 | Active - Proposal to Strike off | |
ELMBRIDGE GROUP LIMITED | Director | 1992-03-31 | CURRENT | 1970-11-03 | Active | |
ELMBRIDGE ESTATES LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
CARLTON ENTERPRISES LIMITED | Director | 1991-03-31 | CURRENT | 1988-04-13 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
PSC05 | Change of details for Elmbridge Group Limited as a person with significant control on 2022-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan John Smith on 2022-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
PSC02 | Notification of Elmbridge Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALAN JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | Previous accounting period extended from 30/04/11 TO 30/06/11 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/11 FROM 5 Southampton Place London WC1A 2DA | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Courtenay Withers on 2010-04-18 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WITHERS / 01/11/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWINSTACKS (CLAYGATE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TWINSTACKS (CLAYGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |