TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04215870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JEREMY PETTITT | Oct 1973 | British | Director | 2009-04-27 | CURRENT |
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-07 | CURRENT | ||
MR MICHAEL ANTHONY CATT | Oct 1961 | British | Director | 2013-03-11 | CURRENT |
MR PAOLO ALONZI | Jun 1972 | British | Secretary | 2006-05-01 UNTIL 2009-04-27 | RESIGNED |
LOUISE JEAN ASHMAN | British | Secretary | 2001-05-14 UNTIL 2003-12-12 | RESIGNED | |
NICOLA JANE CATTERALL | Dec 1958 | Secretary | 2003-12-12 UNTIL 2004-06-17 | RESIGNED | |
MICHAEL EVANS | Jun 1968 | Secretary | 2004-06-17 UNTIL 2006-03-29 | RESIGNED | |
MISS FIONA JACKELIN ACHOLA OTIKA | Secretary | 2017-07-31 UNTIL 2019-01-07 | RESIGNED | ||
JULIE KATHARINE REITH | British | Secretary | 2006-03-29 UNTIL 2006-05-01 | RESIGNED | |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Secretary | 2009-04-27 UNTIL 2016-03-31 | RESIGNED |
MRS VICTORIA JANE TIMLIN | Secretary | 2016-03-31 UNTIL 2017-07-31 | RESIGNED | ||
MR GUY RODNEY WILLIAMS | Apr 1949 | British | Director | 2009-04-27 UNTIL 2013-03-11 | RESIGNED |
MARTIN ANTON MCGUIRE | Dec 1955 | British | Director | 2003-12-12 UNTIL 2007-09-28 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2011-02-28 UNTIL 2014-08-29 | RESIGNED |
MR MARK BRIAN WATT | May 1968 | British | Director | 2003-12-12 UNTIL 2009-04-27 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Director | 2003-01-28 UNTIL 2003-12-12 | RESIGNED | |
MR IAN MONTAGUE SHERLOCK | Aug 1957 | British | Director | 2009-07-09 UNTIL 2017-03-31 | RESIGNED |
DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2003-12-12 UNTIL 2009-04-27 | RESIGNED |
JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2001-12-06 UNTIL 2003-03-10 | RESIGNED |
MR ANDREW JOHN JACKSON | Dec 1968 | British | Director | 2003-12-12 UNTIL 2009-04-27 | RESIGNED |
MR COLIN STEWART HUNTER | Sep 1951 | British | Director | 2009-07-09 UNTIL 2011-02-28 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-05-14 UNTIL 2003-01-28 | RESIGNED |
ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2003-12-12 UNTIL 2009-04-27 | RESIGNED |
MRS RUTH ALICE BUCHANAN | Jan 1984 | British | Director | 2014-09-08 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universities Superannuation Scheme Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bywaters (Leyton) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |