TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
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 / 5 31/05/2023 28/02/2025

Registered Office

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-04-29 CURRENT
MR ANDREW JEREMY PETTITT Oct 1973 British Director 2020-04-29 CURRENT
MR MICHAEL ANTHONY CATT Oct 1961 British Director 2020-04-29 CURRENT
MR BARRY EDWARD NEIL Feb 1948 British Director 2008-12-16 UNTIL 2020-04-29 RESIGNED
MR WILLIAM JAMES EDWARDS Sep 1954 British Director 2004-09-16 UNTIL 2013-07-19 RESIGNED
MR ANTHONY JAMES EDWARDS Mar 1986 British Director 2013-05-31 UNTIL 2020-04-02 RESIGNED
STUART NORMAN BEDFORD Jan 1972 British Director 2003-05-23 UNTIL 2004-09-16 RESIGNED
MR BARRY EDWARD NEIL Secretary 2018-02-26 UNTIL 2020-04-29 RESIGNED
JAMES MIREHOUSE MAWSON Dec 1968 British Secretary 2003-05-23 UNTIL 2004-09-16 RESIGNED
PATTRICK WILLIAM HAYFRON British Secretary 2004-09-16 UNTIL 2018-02-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2019-01-17 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Edwards 2016-04-07 - 2020-02-14 3/1986 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUNARPLACE LIMITED DISS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TET LIMITED LONDON ENGLAND Active GROUP 47410 - Retail sale of computers, peripheral units and software in specialised stores
BRUNEL CARRIAGE LIMITED LONDON ENGLAND Active MEDIUM 49390 - Other passenger land transport
43 WALDEMAR AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
BRUCAR LTD LONDON Dissolved... FULL 49390 - Other passenger land transport
BRUNEL GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRUNEL CORPORATE FACILITIES LTD LONDON Dissolved... DORMANT 49390 - Other passenger land transport
18 SALVIN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AMBICO SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED BASILDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXTON ESTATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOLPHIN POINT MANAGEMENT COMPANY LIMITED WESTCLIFF-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELVEDERE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A & A PRESTIGE CHAUFFEURS LIMITED LONDON Dissolved... FULL 49320 - Taxi operation
WILLIAM JAMES PROPERTIES LIMITED RINGWOOD Dissolved... 68209 - Other letting and operating of own or leased real estate
HUSH TELEMATICS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AUGUSTA TRADING LTD COCKFOSTERS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEADWOOD ENGINEERING LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MOBILE VENTURE GROUP LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £2,322 Cash £184 equity
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar (filleted) - small 17.3 2019-03-01 31-05-2018 £530 Cash £995 equity
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar - small 17.1 2018-02-24 31-05-2017 £444 Cash £-4,910 equity
Twelvetrees Business Park Man. Co. Ltd - Abbreviated accounts 16.3 2017-02-21 31-05-2016 £982 Cash £-4,468 equity
Twelvetrees Business Park Man. Co. Ltd - Limited company - abbreviated - 11.9 2016-02-23 31-05-2015 £487 Cash £-3,927 equity
Twelvetrees Business Park Man. Co. Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-05-2014 £1,199 Cash £-3,457 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
USS INVESTMENT MANAGEMENT LIMITED MERSEYSIDE Active FULL 66300 - Fund management activities
USS ASSET MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
USS MIPP LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HAMILTON NEW INVESTMENT FEEDER LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied