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Company Information for

TWINS ESTATES LIMITED

GREENTOPS POTTERS BAR NURSERY, THE RIDGEWAY, POTTERS BAR, EN6 5QS,
Company Registration Number
09297199
Private Limited Company
Active

Company Overview

About Twins Estates Ltd
TWINS ESTATES LIMITED was founded on 2014-11-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Twins Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWINS ESTATES LIMITED
 
Legal Registered Office
GREENTOPS POTTERS BAR NURSERY
THE RIDGEWAY
POTTERS BAR
EN6 5QS
 
Filing Information
Company Number 09297199
Company ID Number 09297199
Date formed 2014-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 27/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:46:54
Primary Source:Companies House
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Companies with same name TWINS ESTATES LIMITED
The following companies were found which have the same name as TWINS ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWINS ESTATES (LONDON) LIMITED GREENTOPS POTTERS BAR NURSERY THE RIDGEWAY POTTERS BAR EN6 5QS Active Company formed on the 2014-12-03
TWINS ESTATES (PROPERTIES) LLP 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Liquidation Company formed on the 2015-02-25
TWINS ESTATES (M&M) LTD 7 Hayton Close London LONDON (GREATER) E8 3TG Active - Proposal to Strike off Company formed on the 2022-02-17

Company Officers of TWINS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DONAL GALLAGHER
 Director 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL GALLAGHER MAGNOLIA HOTELS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-05-16
DONAL GALLAGHER SEDO HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-03-19
DONAL GALLAGHER GALLDRIS RAIL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
DONAL GALLAGHER GALL INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Liquidation
DONAL GALLAGHER TWINS ESTATES (LONDON) LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
DONAL GALLAGHER 3G TUNNELLING SERVICES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DONAL GALLAGHER GALLDRIS SERVICES LTD Director 2010-03-24 CURRENT 2010-03-24 Active
DONAL GALLAGHER GALLDRIS CIVIL ENGINEERING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
DONAL GALLAGHER GALLDRIS SITE SERVICES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
DONAL GALLAGHER GALLDRIS STRUCTURES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
DONAL GALLAGHER ODG PLANT HIRE LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
DONAL GALLAGHER GALLDRIS CONSTRUCTION LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM 56 Hoppers Road London N21 3LH England
2023-09-14Director's details changed for Mr Donal Gallagher on 2023-09-14
2023-09-14Change of details for Mr Donal Gallagher as a person with significant control on 2023-09-14
2023-08-0130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM 166 College Road Harrow Middlesex HA1 1RA England
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-09-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26AA01Previous accounting period shortened from 28/11/19 TO 27/11/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL GALLAGHER
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-08-23AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-01-11AAMDAmended dormat accounts made up to 2015-11-30
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-22CH01Director's details changed for Mr Donal Gallagher on 2016-07-18
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 88/98 College Road Harrow Middlesex HA1 1RA
2016-03-10CH01Director's details changed for Mr Donal Gallagher on 2016-03-10
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0105/11/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWINS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWINS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWINS ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 TWINS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of TWINS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINS ESTATES LIMITED
Trademarks
We have not found any records of TWINS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TWINS ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWINS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWINS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWINS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EN6 5QS